HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED

Company number 06043240

16 officers / 12 resignations

TAYLOR, Bruce Havelock

• Correspondence address: 31 St. James's Square, London, England, SW1Y 4JR
• Role (Active): Secretary
• Appointed on: 5 January 2007
• Nationality: British

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 20 May 2020

UK Limited Company What's this?

• Registration number: 04569914

BONDI, Stephen Anthony

• Correspondence address: Willis Tower, 233 S. Wacker Drive, Suite 4900, Chicago, Illinois 60606, United States
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 27 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HEATON, Tracey Lynne

• Correspondence address: 31 St. James's Square, London, England, SW1Y 4JR
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 16 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BEARD, Stephen Wayne

• Correspondence address: Willis Tower, Suite 4900, 233 South Wacker Drive, Chicago, Illinois, Usa, 60606-6303
• Role (Resigned): Secretary
• Appointed on: 14 June 2011
• Resigned on: 31 January 2018
• Nationality: British

COAR, Kamau Akili

• Correspondence address: Willis Tower, 233 S. Wacker Drive, Suite 4900, Chicago, Illinois, Il 60606, United States
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 30 June 2021

CROSIER, Kelly

• Correspondence address: Willis Tower, 233 S. Wacker Dr., Suite 4900, Chicago, Illinois 60606, United States
• Role (Resigned): Secretary
• Appointed on: 27 August 2021
• Resigned on: 13 May 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2007
• Resigned on: 5 January 2007

BADERMAN, Catherine Emma

• Correspondence address: Willis Tower, 233 S. Wacker Drive, Suite 4900, Chicago, Illinois, Il 60606, United States
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 January 2007
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

BEARD, Stephen Wayne, Mr.

• Correspondence address: Willis Tower, Suite 4900, 233 South Wacker Drive, Chicago, Illinois, Usa, 60606-6303
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 January 2011
• Resigned on: 31 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

COAR, Kamau Akili

• Correspondence address: Willis Tower, 233 S. Wacker Drive, Suite 4900, Chicago, Illinois, Il 60606, United States
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 31 January 2018
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Corporate Secretary

CULLEN, Michael Martin

• Correspondence address: Willis Tower, 233 S. Wacker Drive, Suite 4900, Chicago, Illinois 60606, United States
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 August 2021
• Resigned on: 13 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KAMERICK, Eileen Ann

• Correspondence address: 2627 North Greenview Avenue, Chicago, Illinois Il 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 January 2007
• Resigned on: 9 May 2008
• Nationality: American
• Occupation: Chief Administrative Officer A

KRENZ, Scott

• Correspondence address: Willis Tower, Level 42 233, South Wacker Drive Hinsdale, Chicago, Illinois 60606, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 July 2009
• Resigned on: 22 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

RESAC, Maureen Julianne

• Correspondence address: Willis Tower, Suite 4900, 233 South Wacker Drive, Chicago, Illinois, United States, 60606-6303
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 5 January 2007
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2007
• Resigned on: 5 January 2007