ARTICLE 25

Company number 05608022

28 officers / 21 resignations

BENNETTS, Denise Margaret Mary

• Correspondence address: 34th Floor One Canada Square, Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Architect

CLARK, Paul Andrew

• Correspondence address: 6th Floor, One Canada Square, 6th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COFFEY, Phil

• Correspondence address: 6th Floor, One Canada Square, 6th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Founding Director

DELAHUNTY, Damian John Richard

• Correspondence address: 6th Floor, One Canada Square, 6th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 11 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAINGER, Guy John

• Correspondence address: 6th Floor, One Canada Square, 6th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 4 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUDSON, Philip Andrew

• Correspondence address: 6th Floor, One Canada Square, 6th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 8 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineering Consultant

THINGELSTAD, Natalie

• Correspondence address: 6th Floor, One Canada Square, 6th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 8 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HARRIS, Victoria Louise, Dr

• Correspondence address: 17 The Mount, London, NW3 6SZ
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 28 May 2010
• Nationality: British

MCMANUS, Paul

• Correspondence address: 13-19, Curtain Road, London, United Kingdom, EC2A 3LU
• Role (Resigned): Secretary
• Appointed on: 24 March 2010
• Resigned on: 9 July 2010

ASTARITA, Mark Edward

• Correspondence address: 6th Floor, One Canada Square, 6th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 July 2022
• Resigned on: 27 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Charity Fundraising

BATESON, Ashley Ewart

• Correspondence address: 34th Floor, 1 Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 July 2016
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

BROWN, Sue

• Correspondence address: 11 Mallord Street, London, England, SW3 6DT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 May 2019
• Resigned on: 8 April 2020
• Nationality: English
• Country of residence: England
• Occupation: Executive Director, Planning & Development

CATTON, Mark Jonathan

• Correspondence address: 6th Floor, One Canada Square, 6th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 July 2016
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Md

CLARK, Kelly

• Correspondence address: 5 Montholme Road, London, England, SW11 6HX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 May 2019
• Resigned on: 15 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Director Of Marmanie Consulting

CROSS, Robin George

• Correspondence address: 87 Albyn Road, Deptford, London, SE8 4EB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 June 2009
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HARRIS, Victoria Louise, Dr

• Correspondence address: 17 The Mount, London, Greater London, NW3 6SZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 October 2005
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo

HUTCHINSON, Maxwell

• Correspondence address: 95 Falmouth Avenue, London, England, E4 9QR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 October 2009
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Architect

HUTCHINSON, Maxwell

• Correspondence address: 58 Hatton Garden, London, EC1N 8LS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 October 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Architect

MCMANUS, Paul Christopher

• Correspondence address: 13-19, Curtain Road, London, United Kingdom, EC2A 3LU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 March 2010
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATTERSON, Mark

• Correspondence address: 14 Old Compton Lane, Farnham, Surrey, England, GU9 8BS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 August 2014
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PAYNE, Geoffrey Kenneth

• Correspondence address: 34 Inglis Road, London, England, W5 3RL
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 April 2012
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PRASAD, Sunand

• Correspondence address: 28-42, Banner Street, London, England, EC1Y 8QE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 2014
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Architect

PRINGLE, Jack Brown

• Correspondence address: 70 Camberwell Grove, London, SE5 8RF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 October 2005
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

SOYINKA, Christopher

• Correspondence address: 34th Floor, One Canada Square, Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 10 October 2019
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Accounting

STARLING, Melvin James

• Correspondence address: 107 Breton House, Barbican, London, EC2Y 8PQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 May 2007
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

TRITTON, Leanne Joy

• Correspondence address: 44-46, Scrutton Street, London, England, EC2A 4HH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 November 2014
• Resigned on: 4 July 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

WHITE, Bob

• Correspondence address: 5-13, Trinity Street, London, England, SE1 1DB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 July 2014
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WILLIAMS, Peter George St. Christopher

• Correspondence address: 111 5th Avenue, Archive Global, 2nd Floor, New York, New York, Usa, 10003
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 February 2015
• Resigned on: 7 April 2016
• Nationality: Jamaican
• Country of residence: Usa
• Occupation: Executive Director, Archive Global