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EDAW PLC

Company number 02733032

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Officers: 36 officers / 33 resignations

TAIWO, Bolaji Moruf

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role
Secretary
Appointed on
3 July 2019

LANG, Joanne Lucy

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role
Director
Date of birth
March 1975
Appointed on
25 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRICE, David John

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role
Director
Date of birth
March 1970
Appointed on
25 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ADAMSON, Ian James

Correspondence address
Aecom House, 63-77 Victoria Street, St. Albans, Hertfordshire, United Kingdom, AL1 3ER
Role Resigned
Secretary
Appointed on
5 August 2010
Resigned on
8 February 2016

BAILEY, Michael Patrick

Correspondence address
Rafters Heathlands Road, Wokingham, Berkshire, RG40 3AR
Role Resigned
Secretary
Appointed on
27 June 1997
Resigned on
9 December 1997
Nationality
British
Occupation
Finance Director

BROWN, Rosemary Jane

Correspondence address
262 Station Road, West Moors, Ferndown, Dorset, BH22 0JF
Role Resigned
Secretary
Appointed on
28 April 2009
Resigned on
5 August 2010
Nationality
British
Occupation
Finance Director

CROOK, Jeremy Peter

Correspondence address
33 Broomhill Road, Woodford Green, Essex, IG8 9HD
Role Resigned
Secretary
Appointed on
30 June 1994
Resigned on
27 June 1997
Nationality
British
Occupation
Fca

MEZZETTI, Adrian Joseph

Correspondence address
Seale House, Seale Hill, Reigate, Surrey, RH2 8HZ
Role Resigned
Secretary
Appointed on
9 December 1997
Resigned on
28 April 2009
Nationality
British

PHILPS, Bernice Constance Lilian

Correspondence address
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Role Resigned
Secretary
Appointed on
15 July 2016
Resigned on
3 July 2019

POOLE, Andrew Philip

Correspondence address
Aecom House, 63-77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER
Role Resigned
Secretary
Appointed on
8 February 2016
Resigned on
11 July 2016

TINDALE, John Lawrence

Correspondence address
2 Amyand Park Gardens, Twickenham, Middlesex, TW1 3HS
Role Resigned
Secretary
Appointed on
24 September 1992
Resigned on
30 June 1994
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 July 1992
Resigned on
24 September 1992

BAILEY, Michael Patrick

Correspondence address
Rafters Heathlands Road, Wokingham, Berkshire, RG40 3AR
Role Resigned
Director
Date of birth
April 1958
Appointed on
27 June 1997
Resigned on
9 December 1997
Nationality
British
Country of residence
England
Occupation
Finance Director

BLAU, David Henry

Correspondence address
75 Exeter Lane, Pleasant Hill, California 94523, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 October 1997
Resigned on
29 March 2000
Nationality
Usa
Occupation
Landscape Architect

BROWN, Joseph Edward

Correspondence address
2075 Sutter Street App 319, San Francisco 94115, California Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1947
Appointed on
7 March 1994
Resigned on
18 March 2015
Nationality
American
Country of residence
Usa
Occupation
President

BROWN, Rosemary Jane

Correspondence address
262 Station Road, West Moors, Ferndown, Dorset, BH22 0JF
Role Resigned
Director
Date of birth
July 1957
Appointed on
29 July 1998
Resigned on
5 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

COURTENAY, Roger

Correspondence address
4612 N 24th Street, Arlington, Va 22207, Usa
Role Resigned
Director
Date of birth
May 1952
Appointed on
24 September 1992
Resigned on
11 November 1995
Nationality
Us
Occupation
Director

DE CHILLY, Jacques Nicolas

Correspondence address
1 Ruelle De L Ecole, Valbonne, 06560, France
Role Resigned
Director
Date of birth
March 1954
Appointed on
29 October 1998
Resigned on
31 August 1999
Nationality
French
Occupation
Landscape Architect

DEGENHARDT, Christopher

Correspondence address
117 Tamalpais, Mill Valley, Ca94941, Usa
Role Resigned
Director
Date of birth
July 1940
Appointed on
24 September 1992
Resigned on
11 November 1995
Nationality
British
Occupation
Director

FAGA, Barbara

Correspondence address
3049 Marne Drive, Atlanta, Georgia, Ga 30305, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 October 1997
Resigned on
14 December 2001
Nationality
American
Occupation
Landscape Architect

GIVENS, Harold Cales

Correspondence address
6 West Linden Street, Alexandria, Virginia, Usa, 22301
Role Resigned
Director
Date of birth
March 1952
Appointed on
11 November 1995
Resigned on
1 October 1997
Nationality
American
Occupation
Landscape Architect

GULLIVER, Patrick

Correspondence address
25 Chesterton Road, London, W10 5LY
Role Resigned
Director
Date of birth
December 1967
Appointed on
14 December 2001
Resigned on
1 January 2006
Nationality
British
Occupation
Economist

HANWAY, William Shriver, Mr.

Correspondence address
151 Fellows Road, London, NW3 3JJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
5 October 1999
Resigned on
25 January 2021
Nationality
Us And Uk
Country of residence
United Kingdom
Occupation
Architect

HEID JR, James

Correspondence address
2812 Washington 3, San Francisco, California, Usa, 94115
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 January 1996
Resigned on
1 October 1998
Nationality
American
Occupation
Landscapes Architecture

JONES, Andrew Noel

Correspondence address
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 June 2004
Resigned on
25 January 2021
Nationality
British
Country of residence
England
Occupation
Urban Planner

MURRAY, Kevin Alexander

Correspondence address
20 Southbrae Drive, Jordanhill, Glasgow, G13 1PY
Role Resigned
Director
Date of birth
May 1959
Appointed on
29 November 2000
Resigned on
11 July 2001
Nationality
British
Country of residence
Scotland
Occupation
Planner

PELL, Robert Jon

Correspondence address
5621 Florence Terrace, Oakland, California, 94611, Usa
Role Resigned
Director
Date of birth
August 1950
Appointed on
24 September 1992
Resigned on
14 February 2006
Nationality
British
Occupation
Planner

PRIOR, Jason Micheal Brian

Correspondence address
123 Avenell Road, London, N5 1BH
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 October 1997
Resigned on
1 January 2006
Nationality
British
Occupation
Landscape Architect

QUIGGLE, Stephen Doyle

Correspondence address
1666 Rockspring Place, Walnut Creek, Ca 94596, Usa
Role Resigned
Director
Date of birth
September 1947
Appointed on
18 February 1993
Resigned on
14 December 2001
Nationality
Usa
Occupation
Vice President,Finance & Admin

ROWELL, Sandra

Correspondence address
1 Felvin Court, 24-26 Marlborough Road, Richmond, Surrey, TW10 6JS
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 December 2001
Resigned on
22 December 2003
Nationality
British
Occupation
Town Planner

SHOSTAK, Lee Arnold

Correspondence address
33 Great Percy Street, London, WC1X 9RD
Role Resigned
Director
Date of birth
August 1946
Appointed on
24 September 1992
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Town Planner

SWEENEY, David

Correspondence address
231 San Rey Place, Danville, Ca 94526, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1943
Appointed on
24 September 1992
Resigned on
24 February 1993
Nationality
Us
Occupation
Director

WAYMIRE, Dana Marie

Correspondence address
817 Bethany Lane, Concord, 94518 Ca, Usa
Role Resigned
Director
Date of birth
March 1963
Appointed on
14 December 2001
Resigned on
18 March 2015
Nationality
American
Country of residence
United States
Occupation
Finance

WELCH, James Gordon Digby

Correspondence address
Polmood House, Tweedsmuir, Nr. Biggar, Peeblesshire, ML12 6QN
Role Resigned
Director
Date of birth
April 1963
Appointed on
8 June 2004
Resigned on
1 January 2006
Nationality
British
Country of residence
Scotland
Occupation
Landscape Arch

WHEELER, Douglas

Correspondence address
Duncairn Whitelea Road, Kilmacolm, Renfrewshire, PA13 4HH
Role Resigned
Director
Date of birth
February 1954
Appointed on
7 March 1994
Resigned on
1 October 1998
Nationality
Scottish
Country of residence
Scotland
Occupation
Planning Consultancy