TRAMMELL CROW COMPANY LIMITED

Company number 03976702

25 officers / 24 resignations

DUNK, Robert Mark

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role: Director
• Date of birth: July 1971
• Appointed on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MCCLAIN, Derek Ray

• Correspondence address: 5542 Edlen Drive, Dallas, Texas 75220, Usa, 75220
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 26 March 2007
• Nationality: American
• Occupation: Lawyer

THETFORD, Elizabeth Cormack

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 28 September 2011
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2000
• Resigned on: 14 April 2000

ADAMS, Aubrey John

• Correspondence address: Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 May 2000
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELCHER, Edward Stevenson

• Correspondence address: 1706 Pacific Avenue, Manhattan Beach, Los Angeles, 90266, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 March 2001
• Resigned on: 23 January 2004
• Nationality: Usa
• Occupation: Real Estate

CASKEY, Mark

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 September 2011
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Operating Officer

CONCANNON, William

• Correspondence address: 128 Stonleigh Road, New Canaan, Ct 06940, U.S.A.
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 April 2000
• Resigned on: 23 January 2004
• Nationality: American
• Occupation: Executive

DARRAGH, Alexander James

• Correspondence address: 3040 Payne Street, St Evanston, Illinois, U S A, 60201
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 April 2003
• Resigned on: 26 March 2007
• Nationality: Us
• Country of residence: Usa
• Occupation: Real Estate

EMBUREY, Philip George

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 May 2008
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HAYNES, Simon

• Correspondence address: 2a Shek O Headland, Shek O, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 May 2000
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Surveyor

HELSBY, Jeremy Charles

• Correspondence address: Thanes Farm, Motcombe, Shaftesbury, Dorset, SP7 9LE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 May 2000
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAFITTE, Michael James

• Correspondence address: 3124 Hanover, Dallas, Texas Tx 75201, Usa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 January 2004
• Resigned on: 26 March 2007
• Nationality: American
• Occupation: Director

LOWTH, Alexis John

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 March 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUBIENIECKI, Martin Victor

• Correspondence address: 25 Abinger Road, Chiswick, London, W4 1EU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 March 2007
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LYONS, Edward Russel

• Correspondence address: Flat 3, 30 Bryanston Square, London, W1H 7LS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 30 June 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Corp Exec

MAHER, John Clement

• Correspondence address: 82 Whipstick Road, Ridgefield, Connecticut, Usa, 06877
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 June 2000
• Resigned on: 24 October 2002
• Nationality: American
• Occupation: Executive

MCCLAIN, Derek Ray

• Correspondence address: 5542 Edlen Drive, Dallas, Texas 75220, Usa, 75220
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 October 2002
• Resigned on: 26 March 2007
• Nationality: American
• Occupation: Business Executive

MCKELLAR, Robert Alexander James

• Correspondence address: The Gables 55 Charlwood Drive, Oxshott, Leatherhead, Surrey, KT22 0HB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 May 2002
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Accountant

PULLEN, Matthew Barrington

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 September 2011
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, William Peter

• Correspondence address: 83 Hillbrook Road, Wilton, Ct 06897, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 April 2000
• Resigned on: 23 April 2003
• Nationality: American
• Occupation: Executive

THETFORD, Elizabeth Cormack

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 March 2007
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

THIEMANN, David James

• Correspondence address: 30 Deer Creek Woods Street, St Louis, 63124 Mo, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 April 2000
• Resigned on: 15 April 2001
• Nationality: American
• Occupation: Executive

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 April 2000
• Resigned on: 14 April 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 April 2000
• Resigned on: 14 April 2000