RMJM LONDON LIMITED

Company number 01764290

38 officers / 35 resignations

DOUGLAS, John

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: August 1964
• Appointed on: 6 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

MORRISON, Peter

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: January 1974
• Appointed on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

THOMPSON, Declan

• Correspondence address: 4 Netherbank, Edinburgh, Midlothian, EH16 6YR
• Role: Director
• Date of birth: October 1971
• Appointed on: 11 April 2008
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director / Accountant

ALLARDYCE, David

• Correspondence address: Longacre, Nisbet Road, Gullane, East Lothian, EH31 2BQ
• Role (Resigned): Secretary
• Appointed before: 14 February 1993
• Resigned on: 27 February 1997
• Nationality: British

ARKELL, Julian

• Correspondence address: 37 Campden Hill Road, London, SW18 5HT
• Role (Resigned): Secretary
• Appointed before: 14 February 1991
• Resigned on: 5 February 1991
• Nationality: British

BISSET, Russell John

• Correspondence address: 8 Ross Road, Edinburgh, Midlothian, EH16 5QN
• Role (Resigned): Secretary
• Appointed on: 27 February 1997
• Resigned on: 19 July 2005
• Nationality: British

MULLAN, Hugh Joseph

• Correspondence address: 27 Avondale Avenue, East Kilbride, Lanarkshire, G74 1NS
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Group Finance Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 13 March 2019

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• Place registered: SCOTLAND
• Registration number: SC091698

BAYER, Michael Adolf

• Correspondence address: Sawkins Cottage, Royston, Hertfordshire, SG8 8QR
• Role (Resigned): Director
• Appointed before: 14 February 1991
• Resigned on: 31 May 1991
• Nationality: British
• Occupation: Engineer

BECK, Colin Stewart

• Correspondence address: Sherwood, Brockenhurst, Hampshire, SO42 7TD
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 14 February 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Architect

BISSET, Russell John

• Correspondence address: 8 Ross Road, Edinburgh, Midlothian, EH16 5QN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 October 2002
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Accountant

BONE, Colin Alexander

• Correspondence address: End House, Goose Green, Gullane, East Lothian, EH31 2BA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 7 May 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOT, Adrian Harvey

• Correspondence address: The Studio, 4b Polwarth Terrace, Edinburgh, Midlothian, EH11 1NE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2007
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Architect

BRAND, Alistair Scott

• Correspondence address: 10 Bells Brae, Edinburgh, Midlothian, EH4 3BJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 September 2007
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

BREEN, Kieran Thomas Joseph

• Correspondence address: 99 Stapleton Hall Road, London, N4 4RH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 October 2002
• Resigned on: 31 March 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Architect

CALDER, John

• Correspondence address: 19 Chalcot Square, London, NW1 8YA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 October 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Architect Planner

DOLAN, David Allardyce

• Correspondence address: Longacre, Gullane
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 14 February 1991
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Finance Director

ELLIOT, George Andrew

• Correspondence address: 10 Bells Brae, Edinburgh, Midlothian, United Kingdom, EH4 3BJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 2006
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bs Engineer

FARRANT, Roy Kenneth

• Correspondence address: The Cottage 37-39 High Street, Bassingbourn, Royston, Hertfordshire, SG8 5NE
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 14 February 1991
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Engineer

GRIMWADE, William Peter

• Correspondence address: 45 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 14 February 1991
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Engineer

HOOD, Gordon Matthew

• Correspondence address: 95 St Albans Road, Edinburgh, Midlothian, EH9 2PQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 April 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Architect

KETTLE, Anthony Charles

• Correspondence address: 27 Hillpark Avenue, Edinburgh, EH4 7AT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 February 2005
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect

LLOYD, Kevin Andrew

• Correspondence address: 6 Courtenay Road, London, SE20 7LZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 1998
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Architect

LLOYD JONES, Richard David

• Correspondence address: 24 Liston Road, London, SW4 0DF
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 14 February 1991
• Resigned on: 15 February 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

LUBINSKI, Jack Jerzy

• Correspondence address: 19 Brentham Way, Ealing, London, W5 1BJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 May 2001
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Engineer

MASON, Keith

• Correspondence address: 24 Hatley Road, Finsbury Park, London, N4 3NN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 December 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Architect

MCEWAN, Michael

• Correspondence address: 10 Bells Brae, Edinburgh, Midlothian, United Kingdom, EH4 3BJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 September 2008
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKENZIE, Carlton

• Correspondence address: 225 Queen Ediths Way, Cambridge, Cambridgeshire, CB1 8NJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 May 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Engineer

MELLISH, Leslie James

• Correspondence address: Tile House 98 Busbridge Lane, Godalming, Surrey, GU7 1QH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 December 1998
• Resigned on: 1 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MOSES, Colin John

• Correspondence address: 37 High Street, Little Shelford, Cambridge, CB2 5ES
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 May 1995
• Resigned on: 13 July 2009
• Nationality: British
• Occupation: Architect

MULLEN, Hugh Joseph

• Correspondence address: 27 Avondale Avenue, East Kilbride, Lanarkshire, G74 1NS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 January 2005
• Resigned on: 17 August 2009
• Nationality: British
• Occupation: Finance Director

O'REILLY, Jeremy Patrick Myles

• Correspondence address: The Forge 2 Church Road, Little Berkhamsted, Hertford, SG13 8LY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 December 1998
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Architect

PEAK, Brian William

• Correspondence address: Chantry Cottage, Handcross Road, Staplefield, Haywards Heath, West Sussex, RH17 6EE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 May 1996
• Resigned on: 9 October 1997
• Nationality: British
• Occupation: Engineer

STALLAN, Paul

• Correspondence address: 10 Bells Brae, Edinburgh, Midlothian, United Kingdom, EH4 3BJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 March 2006
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect

STEWART, Thomas Brian

• Correspondence address: 12b, Wester Coates Gardens, Edinburgh, EH12 5LT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 11 June 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

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