SUSTAINABILITY LIMITED

Company number 02108210

26 officers / 23 resignations

BRADSHAW, Jonathan

• Correspondence address: 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
• Role (Active): Secretary
• Appointed on: 31 May 2023

KEELING, Stuart Michael

• Correspondence address: 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 2 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEE, Mark Peter

• Correspondence address: 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 8 November 2005
• Nationality: Canadian
• Country of residence: United States
• Occupation: Executive Director, Sustainability

BURROWS, Roy

• Correspondence address: 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Secretary
• Appointed on: 26 February 2019
• Resigned on: 31 May 2023

HAILES, Julia

• Correspondence address: 5 St Lawrence Terrace, London, W10 5SU
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 5 June 1995
• Nationality: British

LYE, Geoffrey Brian

• Correspondence address: 2 Acer Walk, Oxford, Oxfordshire, OX2 6EX
• Role (Resigned): Secretary
• Appointed on: 5 June 1995
• Resigned on: 5 October 2009
• Nationality: British
• Occupation: Consultant

MARSLAND, Helen Claire

• Correspondence address: 20-22, Bedford Row, London, WC1R 4EB
• Role (Resigned): Secretary
• Appointed on: 5 October 2009
• Resigned on: 20 November 2017
• Nationality: British

BELOE, Sebastian James

• Correspondence address: 11a Dulwich Road, London, SE24 0NT
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 December 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Consultant

BERTORA, Claudio

• Correspondence address: 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 2 January 2019
• Resigned on: 2 February 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Director

CAMERON, Rob Stuart

• Correspondence address: 24 Greville St, Greville Street, London, England, EC1N 8SS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 April 2012
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DELFGAAUW, Tom

• Correspondence address: Chemin Des Ornoir 2, Lasne, 1380, Belgium
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 November 2001
• Resigned on: 6 February 2009
• Nationality: Dutch
• Occupation: Consultant

ELKINGTON, John Brett

• Correspondence address: 1 Cambridge Road, London, SW13 0PE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 31 December 1990
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENNELL, Shelly

• Correspondence address: 72 Woodland Rise, London, N10 3UJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 1997
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Director

HAILES, Julia

• Correspondence address: 5 St Lawrence Terrace, London, W10 5SU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 31 December 1990
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Director

HARRISON, Julia

• Correspondence address: 145 Avenue Baron D’Huart, Kraainem, Belgium, 1950
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 May 2011
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: Belgium
• Occupation: Consultant

JENNINGS, John Vernon, Doctor

• Correspondence address: The Old Orchard, 2 White Hart Lane, Haddenham, Buckinghamshire, HP17 8BB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 April 1992
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom

KENDALL, Gary Kenneth, Dr

• Correspondence address: 20-22, Bedford Row, London, WC1R 4EB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LYE, Geoffrey Brian

• Correspondence address: 2 Acer Walk, Oxford, Oxfordshire, OX2 6EX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 1995
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman, Sustainability

MCARTHUR, David James

• Correspondence address: 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 January 2019
• Resigned on: 21 February 2021
• Nationality: English
• Country of residence: England
• Occupation: Acquisitions Director

RAWLINGS, Peter Kenneth

• Correspondence address: 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 2 January 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

SAUVAIRE, Vincent Paul Marius

• Correspondence address: 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 February 2021
• Resigned on: 2 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SCHAETZL, John Henry

• Correspondence address: Trails End, 230 Six Rod Highway, Hamden, Ct, United States, 06518
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 December 2007
• Resigned on: 2 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

TERRY, Virginia

• Correspondence address: 147w79 Street, Apartment 3a New York, Ny 10024, America
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 1999
• Resigned on: 6 October 2002
• Nationality: American
• Occupation: Director Of Client Projects

TICKELL, Sophia Mary

• Correspondence address: 35 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 April 2004
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ZOLLINGER, Peter Patrick

• Correspondence address: ., Muhlestrasse 33, Ruschlikon, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 February 2009
• Resigned on: 15 February 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant

ZOLLINGER, Peter

• Correspondence address: Muhlestrasne 33, Ch 8803 Ruschlikon, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 December 2000
• Resigned on: 8 November 2005
• Nationality: Swiss
• Occupation: Exec Dir