CUSHMAN & WAKEFIELD (U.K.) LTD.

Company number 03607777

26 officers / 23 resignations

JOHNSTON, Neil Christopher Oosthuizen

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 21 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Global Chief Financial Officer

PERKINS, Noelle

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 28 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Global General Counsel

WILSON, Colin Joseph Tennant

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KAUSHAL, Sunita

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 5 August 2019

PARSONS-HANN, Grace

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 16 September 2019
• Resigned on: 30 September 2020

SINGLETON, Kenneth Patrick

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 1 February 2011
• Nationality: United States
• Occupation: Secretary & General Counsel

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1998
• Resigned on: 31 July 1998

ALLAN, Laurence Robert

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 March 2009
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BAREL DI SANT'ALBANO, Carlo

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 August 2013
• Resigned on: 1 September 2015
• Nationality: Italian
• Country of residence: Usa
• Occupation: Ceo

CROOK, Rachel Elizabeth

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 March 2009
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DOWD, Thomas Peter

• Correspondence address: 12 Overlook Way, Setaucket, New York, United States Of America, 11733
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 July 1998
• Resigned on: 20 April 2006
• Nationality: American
• Occupation: Chief Financial Officer

FLOOD, Michael

• Correspondence address: 222 Fernwood Terrance, Stewart Manor, New York 11530, United States
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 February 2006
• Resigned on: 1 October 2008
• Nationality: American
• Occupation: Controller

HARTMAN, Bruce Lester

• Correspondence address: 131 Highland Avenue, Chatham, New Jersey 07928, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 February 2006
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Businessman

INGLEBY, Philip Alexander

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 March 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KAUSHAL, Sunita

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 September 2015
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary (Emea)

MIRANTE II, Arthur Jospeh

• Correspondence address: 211 East 70th Street, Apartment 9h, New York, United States Of America, 10021
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 July 1998
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: President Of The Firm

MOSLER, Bruce Elliott

• Correspondence address: 61 West 62nd Street, New York 10023 New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 March 2005
• Resigned on: 22 March 2010
• Nationality: American
• Occupation: President And Chief Executive

PALMER, Duncan John

• Correspondence address: 77 West Wacker Drive, 18th Floor, Chicago, Il, United States, 60601
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2015
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer (Dtz)

ROZEK, Robert

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 June 2008
• Resigned on: 17 February 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Financial Officer

RUFRANO, Glenn John

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 March 2010
• Resigned on: 7 June 2013
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Chief Executive Officer

SANTORA, John C

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 June 2013
• Resigned on: 1 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

SINGLETON, Kenneth Patrick

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 July 1998
• Resigned on: 1 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Secretary & General Counsel

SOLOWAY, Brett David

• Correspondence address: 77 West Wacker Drive, 18th Floor, Chicago, Il, United States, 60601
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 September 2015
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Global General Counsel (Dtz)

STEPHENSON, Ian Robert

• Correspondence address: 43-45, Portman Square, London, England, W1A 3BG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 June 2011
• Resigned on: 1 September 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

TRIBIANO, Jeffrey James

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 September 2008
• Resigned on: 7 March 2012
• Nationality: United States
• Country of residence: United States
• Occupation: Assistant Treasurer

URIA FERNANDEZ, Manuel

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 December 2017
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo