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PERKINS + WILL UK, LIMITED

Company number 05961514

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Officers: 16 officers / 12 resignations

STEPHENS, Brodie Robertson

Correspondence address
19 Stetson Avenue, Lower Kentfield, California, United States
Role Active
Secretary
Appointed on
31 March 2008
Nationality
American
Occupation
Attorney

CAMPBELL, Colin Rowland

Correspondence address
150 Holborn, Holborn, London, England, EC1N 2NS
Role Active
Director
Date of birth
September 1958
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Architect

HARRISON, Philip

Correspondence address
1315 Peachtree Street, Ne, Atlanta, Georgia, Usa, 30309
Role Active
Director
Date of birth
June 1964
Appointed on
15 June 2012
Nationality
American
Country of residence
United States
Occupation
Chief Executive

WRIGHT, Joanne Alison

Correspondence address
150 Holborn, Holborn, London, England, EC1N 2NS
Role Active
Director
Date of birth
May 1965
Appointed on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Architect

DAILEY, Joseph O'Connor

Correspondence address
5820 Fairmount Avenue, Downers Grove, Illinois 60516, Usa
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
1 July 2016
Nationality
Usa
Occupation
Chief Financial Officer

ZIMMERMAN, David Roy

Correspondence address
917 Manor Park Drive, Decatur, Georgia 30033-4050, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
26 October 2006
Resigned on
31 March 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 October 2006
Resigned on
26 October 2006

BRANDON, Christopher John

Correspondence address
The White Chapel Building, 10 Whitechapel High Street, 3rd Floor, London, England, E1 8QS
Role Resigned
Director
Date of birth
September 1950
Appointed on
30 October 2012
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

CHARLTON, Steven Aaron, Director

Correspondence address
The White Chapel Building, 10 Whitechapel High Street, 3rd Floor, London, England, E1 8QS
Role Resigned
Director
Date of birth
July 1980
Appointed on
1 December 2017
Resigned on
20 May 2022
Nationality
British
Country of residence
England
Occupation
Designer

CLARK, Raymond Stephen

Correspondence address
2160 Chestnut Road, Homewood, Illinois 60430, Usa
Role Resigned
Director
Date of birth
July 1949
Appointed on
26 October 2006
Resigned on
15 June 2012
Nationality
Usa
Occupation
Architect

HARRISON, Philip Leonard

Correspondence address
90 Park Lanene, Atlanta, Georgia 30309-2753, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1964
Appointed on
26 October 2006
Resigned on
8 October 2007
Nationality
Usa
Occupation
Architect Ceo Of Perkins & Wil

O'MALLEY, Taidg Francis

Correspondence address
388 Oxford Street, London, England, W1C 1JT
Role Resigned
Director
Date of birth
September 1953
Appointed on
4 October 2007
Resigned on
15 June 2012
Nationality
British
Country of residence
England
Occupation
Architect

PRINGLE, Jack Brown

Correspondence address
The White Chapel Building, 10 Whitechapel High Street, 3rd Floor, London, England, United Kingdom, E1 8QS
Role Resigned
Director
Date of birth
March 1952
Appointed on
15 June 2012
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Architect

ROWE, Mark

Correspondence address
150 Holborn, Holborn, London, England, EC1N 2NS
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 September 2020
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

WALKER, Ian Raymond

Correspondence address
388 Oxford Street, London, England, W1C 1JT
Role Resigned
Director
Date of birth
June 1951
Appointed on
4 October 2007
Resigned on
8 July 2011
Nationality
British
Occupation
Architect

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 October 2006
Resigned on
26 October 2006