HEIDRICK & STRUGGLES (UK) LIMITED

Company number 06240880

18 officers / 14 resignations

TAYLOR, Bruce Havelock

• Correspondence address: 31 St. James's Square, London, England, SW1Y 4JR
• Role (Active): Secretary
• Appointed on: 10 May 2007
• Nationality: British
• Occupation: Chartered Accountant

BROUGHTON SECRETARIES LIMITED

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

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• 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: Willis Tower, 233 S. Wacker Drive, Suite 4900, Chicago, Illinois 60606, United States
• 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: 233 S. Wacker Drive, Suite 4900, Chicago, Illinois, United States, IL 60606
• 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: 9 May 2007
• Resigned on: 10 May 2007

BADERMAN, Catherine Emma

• Correspondence address: Willis Tower, Suite 4900, 233 South Wacker Drive, Chicago, Illinois, United States, 60606-6303
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 May 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: 20 October 2010
• Resigned on: 31 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BLAKE, Kenneth Steven

• Correspondence address: 3051 North Paulina Street, Illinois, Chicago 60657, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 May 2007
• Resigned on: 31 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Legal Officer

COAR, Kamau Akili

• Correspondence address: 233 S. Wacker Drive, Suite 4900, Chicago, Illinois, United States, IL 60606
• 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

EDWARDS, Daniel, Director

• Correspondence address: 40 Argyll Street, London, United Kingdom, W1F 3EB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 14 May 2010
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: Japan
• Occupation: Company Director

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: 10 May 2007
• Resigned on: 9 May 2008
• Nationality: American
• Occupation: Chief Financial Officer

KRENZ, Scott

• Correspondence address: 826 West Illinois Avenue, Palatine
• 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 Officer

PETERS, David Charles

• Correspondence address: 45 Winchester Road, Twickenham, Middlesex, TW1 1LE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 May 2007
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Partner Executive Search

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2007
• Resigned on: 10 May 2007