HOK INTERNATIONAL LTD.

Company number 03115072

34 officers / 29 resignations

GREEN, Lisa

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Active): Secretary
• Appointed on: 13 July 2007
• Nationality: American
• Occupation: Attorney

HAJJAR, Daniel Dwight

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 August 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Architect

KLUMPP WILLIAMS, Susan, Ms.

• Correspondence address: Canal House, 3223 Grace Street Nw, Washington, District Of Columbia, United States, 20007
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Co-Chief Executive Officer

RHODES, John Michael

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Architect

WEATHERHEAD, David Gordon

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Architect

ESSLINGER, Anita Christine

• Correspondence address: Flat 10, 49 Pont Street, London, SW1X 0BD
• Role (Resigned): Secretary
• Appointed on: 19 June 1997
• Resigned on: 13 July 2007
• Nationality: American
• Occupation: Lawyer

MORRISON, William David

• Correspondence address: 34 Norland Square, London, W11
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 6 June 1997
• Nationality: American

WATSON, Paul Lester

• Correspondence address: 11 Berkley Lane, St Louis, Missouri, Usa, 63124
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1995
• Resigned on: 12 October 1995

ASHER, Aileen Mary

• Correspondence address: Qube, 90 Whitfield Street, London, W1T 4EZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 July 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Designer

BAILLARGEON, Pierre Bernard

• Correspondence address: 42 Fitzgeorge Street, London, W14 OSW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 October 1996
• Resigned on: 17 July 2007
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Executive

BARRACLOUGH, Andrew Sydney

• Correspondence address: Qube, 90 Whitfield Street, London, W1T 4EZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 October 1996
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Architect

BERRY, James John

• Correspondence address: Swan House, St Marks Road, Henley On Thames, Oxon, RG9 1LW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 February 2008
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations & Manag

CHILDS, Andrew Dominic William

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 July 2009
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COURTENAY, Ralph

• Correspondence address: Camden House, Sissinghurst, Cranbrook, Kent, TN17 2HW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 October 1996
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Architect

DENNY, John Ingram

• Correspondence address: 1 Broadway, Wheathampstead, Hertfordshire, AL4 8LW
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 7 October 1996
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Architect

DROZD, Rich

• Correspondence address: 19-23 Fitzroy Street, London, W1P 5AB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 2 January 2004
• Resigned on: 14 September 2005
• Nationality: American
• Occupation: Architecht

FIRTH, Robert Duncan Millatt

• Correspondence address: Qube, 90 Whitfield Street, London, W1T 4EZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 January 2011
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Architect

GAMMON, Richard Stewart

• Correspondence address: Qube, 90 Whitfield Street, London, W1T 4EZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 August 2011
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

GILMOUR, Robyn Lois Graham

• Correspondence address: Qube, 90 Whitfield Street, London, W1T 4EZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 January 2014
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HIGHTON, Michael Anthony Howard

• Correspondence address: Dell House, Bishops Sutton, Alresford, Hampshire, SO24 0AA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 7 October 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Architect

KING, David Edward

• Correspondence address: Qube, 90 Whitfield Street, London, W1T 4EZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 September 2006
• Resigned on: 16 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

LOCKWOOD, David Stuart

• Correspondence address: 23 Priory Quay, Christchurch, Dorset, BH23 1DR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 October 1996
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Architect

MALCIC, Lawrence

• Correspondence address: Qube, 90 Whitfield Street, London, W1T 4EZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 October 1996
• Resigned on: 12 March 2019
• Nationality: American
• Country of residence: England
• Occupation: Executive

MULFORD, Teresa

• Correspondence address: 13b Warwick Avenue, London, W9 2PS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 October 1996
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Architect

POTTINGER, Andrew

• Correspondence address: Peacehaven, Uplands Road Denmead, Waterlooville, Hampshire, PO7 6HE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 October 1996
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Architect

PURVIS, Paul

• Correspondence address: The Old School House, The Causeway, East Hannay, Oxon, OX12
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 July 2001
• Resigned on: 12 October 2003
• Nationality: British
• Occupation: Architect

REINKE, Stephan Carl

• Correspondence address: 64 Riverview Gardens, Barnes, London, SW13 8QZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 March 1998
• Resigned on: 26 June 2000
• Nationality: American
• Occupation: Architect

RICHARDS, Peter

• Correspondence address: Grove Lodge, 11 Lambridge, Bath, BA1 6BJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 October 1996
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Architect

SELF, Larry Douglas

• Correspondence address: 7057, Kingsbury Boulevard, St Louis, Missouri, 63130
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 12 October 1995
• Resigned on: 1 July 2005
• Nationality: Us Citizen
• Occupation: Executive

SPATA, Sam Serafino

• Correspondence address: 85 Cayuga Road, Yonkers, Ny 10710, Usa
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 September 2006
• Resigned on: 4 April 2008
• Nationality: American
• Occupation: Director Of Operations

SPENCER, Richard Courtney

• Correspondence address: 9 Da Vinci House, 44 Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 October 1996
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Architect

STARKEY, Alan Harry

• Correspondence address: 33 Heath Park Road, Gidea Park, Romford, Essex, RM2 5UL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 October 1996
• Resigned on: 26 December 1997
• Nationality: British
• Occupation: Architect

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1995
• Resigned on: 12 October 1995