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CALLISONRTKL-UK LTD.

Company number 02465376

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Officers: 28 officers / 26 resignations

BEROIZ, Jorge Gabriel

Correspondence address
Black Bull Yard, 18-22 Hatton Wall, London, England, EC1N 8JH
Role Active
Director
Date of birth
October 1962
Appointed on
27 September 2004
Nationality
Italian
Country of residence
United Kingdom
Occupation
Architect

KAZEROUNI, Mansoor

Correspondence address
Black Bull Yard, 18-22 Hatton Wall, London, England, EC1N 8JH
Role Active
Director
Date of birth
March 1967
Appointed on
1 February 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Architect

MCCONNELL, Donald Andrew, Secretary

Correspondence address
9 Hewetson Court, Timonium, Maryland 21093, Usa, FOREIGN
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
4 March 1997
Nationality
British

MORELAND, Kenneth Van

Correspondence address
3148 River Valley Chase, West Friendship, Maryland, Usa, 21794
Role Resigned
Secretary
Appointed on
4 March 1997
Resigned on
27 September 2004
Nationality
American
Occupation
Executive

PACE, Randall Stanley

Correspondence address
Nexus, 10th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
10 May 2019
Nationality
American
Occupation
Accountant

ADAMS, Harold L, Director

Correspondence address
1601 The Terraces, Baltimore, Maryland 21209, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1939
Appointed before
31 December 1991
Resigned on
27 September 2004
Nationality
American
Occupation
Architect

BADMAN, John Edward

Correspondence address
Black Bull Yard, 18-22 Hatton Wall, London, England, EC1N 8JH
Role Resigned
Director
Date of birth
September 1977
Appointed on
13 October 2014
Resigned on
8 September 2023
Nationality
British
Country of residence
England
Occupation
Architect

BARKER, Bradley Thomas

Correspondence address
Nexus, 10th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
October 1954
Appointed on
27 September 2004
Resigned on
31 December 2018
Nationality
American
Country of residence
United States
Occupation
Architect

CHRISTIAN, Kenneth James, Mr.

Correspondence address
Nexus, 10th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 July 2001
Resigned on
1 July 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Architect

DENNIS, Leigh John

Correspondence address
Nexus, 10th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
May 1970
Appointed on
10 May 2019
Resigned on
16 May 2020
Nationality
British
Country of residence
England
Occupation
Director

DRAKE, Frederick Bradford

Correspondence address
48a Redcliffe Gardens, London, SW10 9HB
Role Resigned
Director
Date of birth
December 1949
Appointed on
27 September 2004
Resigned on
29 August 2006
Nationality
Us
Occupation
Architect

DUNN, Paul

Correspondence address
Nexus, 10th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 April 2008
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

FARRELL, Kelly Marie

Correspondence address
Nexus, 10th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
August 1976
Appointed on
10 May 2019
Resigned on
4 December 2020
Nationality
American
Country of residence
United States
Occupation
Managing Director

FARUQI, Mahmood Ahmed

Correspondence address
Nexus, 10th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 April 2008
Resigned on
19 July 2017
Nationality
British
Country of residence
England
Occupation
Urban Planner

HANEGRAAF, Paul Gregory

Correspondence address
130 Harbord Street, London, SW6 6PH
Role Resigned
Director
Date of birth
November 1955
Appointed on
2 November 1994
Resigned on
16 September 2003
Nationality
American
Country of residence
England
Occupation
Architect

HEARTWELL, Kimberly Sullivan

Correspondence address
Black Bull Yard, 18-22 Hatton Wall, London, England, EC1N 8JH
Role Resigned
Director
Date of birth
October 1955
Appointed on
4 December 2020
Resigned on
1 February 2023
Nationality
American
Country of residence
United States
Occupation
Architect

HUDSON, David

Correspondence address
11632 Whitetail Lane, Ellicott City, Maryland 21042, Usa
Role Resigned
Director
Date of birth
May 1948
Appointed on
27 September 2004
Resigned on
1 September 2009
Nationality
American
Occupation
Architect

JACOB, Paul

Correspondence address
1176 Severnview Drive, Crownsville, Maryland, Usa, 21032
Role Resigned
Director
Date of birth
March 1949
Appointed on
27 September 2004
Resigned on
11 May 2009
Nationality
American
Occupation
Architect

JOSAL, Lance

Correspondence address
Nexus, 10th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
February 1955
Appointed on
27 September 2004
Resigned on
25 July 2017
Nationality
American
Country of residence
United States
Occupation
Architect

LUNDGREN, Todd Charles

Correspondence address
Black Bull Yard, 18-22 Hatton Wall, London, England, EC1N 8JH
Role Resigned
Director
Date of birth
January 1958
Appointed on
27 September 2004
Resigned on
8 September 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Architect

MARTINEZ GIMENEZ, Carlos

Correspondence address
C/ Ponzano 53, Madrid 28003, Spain, FOREIGN
Role Resigned
Director
Date of birth
May 1955
Appointed on
27 September 2004
Resigned on
24 September 2008
Nationality
Spanish
Occupation
Architect

MCINTIRE, Martin Paul

Correspondence address
Nexus, 10th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
June 1966
Appointed on
8 December 2009
Resigned on
27 March 2013
Nationality
American
Country of residence
United Arab Emirates
Occupation
Healthcare Equipment Planner

MORGAN, Alan John

Correspondence address
22 Torrington Place, London, WC1E 7HP
Role Resigned
Director
Date of birth
April 1947
Appointed on
27 September 2004
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

NEAL, Timothy

Correspondence address
Nexus, 10th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
January 1967
Appointed on
25 July 2017
Resigned on
10 May 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

SCALABRIN, Joseph J, Director

Correspondence address
6968 Blackwood Drive, Dallas, Texas 75231, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1940
Appointed before
31 December 1991
Resigned on
1 November 1994
Nationality
American
Occupation
Architect

SHEELEY, Candace

Correspondence address
54 Bramford Road, Wandsworth, London, SW18 1AP
Role Resigned
Director
Date of birth
May 1958
Appointed on
7 March 1996
Resigned on
16 September 2003
Nationality
British
Occupation
Architect

SOBIK, Monika Magdalena

Correspondence address
Nexus, 10th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Architect

THOMPSON, Harold Gene

Correspondence address
Nexus, 10th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
October 1956
Appointed on
27 March 2013
Resigned on
31 May 2017
Nationality
United States Of America
Country of residence
United Arab Emirates
Occupation
Architect