TRAMMELL CROW COMPANY (UK) LIMITED

Company number SC148682

34 officers / 33 resignations

DUNK, Robert Mark

• Correspondence address: 90 Saint Vincent Street, Glasgow, G2 5UB
• Role: Director
• Date of birth: July 1971
• Appointed on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BUCKLEY, Richard Joseph

• Correspondence address: 98 Keith Road, Bournemouth, Dorset, BH3 7DX
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Director

FITZ-GERALD, Nicholas John Purcell

• Correspondence address: 35 Elms Avenue, Parkstone, Poole, Dorset, BH14 8EE
• Role (Resigned): Secretary
• Appointed on: 28 March 1996
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Chartered Accountant

MCNAUGHT, David Arthur

• Correspondence address: 53 Lynnhurst, Uddingston, G71 6SA
• Role (Resigned): Secretary
• Appointed on: 2 August 1994
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Chartered Accountant

SAVINO, Rebecca Mcdonough

• Correspondence address: 2610 Allen Street, Dallas, Texas, Us, 75204
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 26 March 2007
• Nationality: Us
• Occupation: Compliance Manager

THETFORD, Elizabeth Cormack

• Correspondence address: 90 Saint Vincent Street, Glasgow, G2 5UB
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 22 September 2011
• Nationality: British

WORKMAN, Hugh John

• Correspondence address: 11 Lochend Crescent, Bearsden, Glasgow, Lanarkshire, G61 1EA
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 2 August 1994
• Nationality: British
• Occupation: Solicitor

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1994
• Resigned on: 31 January 1994

ADAMS, Aubrey John

• Correspondence address: Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 February 1995
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BATES, Jeremy Neil

• Correspondence address: Prospect Cottage, Clewer Hill Road, Windsor, Berkshire, SL4 4DB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 August 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Chartered Surveyor

BELL, Francis Joseph

• Correspondence address: Provan, St Margarets Drive, Dunblane, Perthshire, FK15 0DP
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 1 February 1994
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Co Chairman

BOOM, Joanna Madelon Michelle

• Correspondence address: Flat 1 470 Footscray Road, London, SE9 3UA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 October 2006
• Resigned on: 26 March 2007
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

BUCKLEY, Richard

• Correspondence address: 98 Keith Road, Talbot Woods, Bournemouth, Dorset, BH3 7DX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 February 1995
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Facilities Manager

CASKEY, Mark

• Correspondence address: St Martins Court, 10 Paternoster Row, London, Uk, EC4M 7HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 September 2011
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Operating Officer

DARRAGH, Alexander James

• Correspondence address: 3040 Payne Street, St Evanston, Illinois, U S A, 60201
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 April 2003
• Resigned on: 10 October 2006
• Nationality: Us
• Country of residence: Usa
• Occupation: Real Estate

EMBUREY, Philip George

• Correspondence address: 90 Saint Vincent Street, Glasgow, G2 5UB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 May 2008
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FITZ-GERALD, Nicholas John Purcell

• Correspondence address: 10 Forest Road, Poole, Dorset, Uk, BH13 6DH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 February 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Chartered Accountant

GREADY, Philip John

• Correspondence address: Pugshole, Higher Bridmore, Tollard Royal, Salisbury, Wiltshire, SP5 5QF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 February 1995
• Resigned on: 28 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LOWTH, Alexis John

• Correspondence address: 90 Saint Vincent Street, Glasgow, G2 5UB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 March 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUBIENIECKI, Martin Victor

• Correspondence address: 25 Abinger Road, Chiswick, London, W4 1EU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 March 2007
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LYONS, Edward Russel

• Correspondence address: Flat 3, 30 Bryanston Square, London, W1H 7LS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 July 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Corporate Body

MAHER, John Clement

• Correspondence address: 82 Whipstick Road, Ridgefield, Connecticut, Usa, 06877
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 June 2000
• Resigned on: 24 October 2002
• Nationality: American
• Occupation: Executive

MARTIN, Kenneth Lewis Valentine

• Correspondence address: Aveimore Flat 9, 44 Dean Park Road, Bournemouth, Dorset, Uk, BH1 1QA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 March 1996
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Director

MCCLAIN, Derek Ray

• Correspondence address: 5542 Edlen Drive, Dallas, Texas 75220, Usa, 75220
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 October 2002
• Resigned on: 10 October 2006
• Nationality: American
• Occupation: Business Executive

MCNAUGHT, David Arthur

• Correspondence address: 53 Lynnhurst, Uddingston, G71 6SA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 8 February 1995
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Finance Director

MOSS, William John Hodsoll, Lt Col

• Correspondence address: Avonside, Great Durnford, Salisbury, Wiltshire, SP4 6AY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 28 March 1996
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banking

PULLEN, Matthew Barrington

• Correspondence address: St Martins Court, 10 Paternoster Row, London, Uk, EC4M 7HP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 September 2011
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROTHROCK, Stephen Miles

• Correspondence address: 136 Dalling Road, London, W6 0EP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 March 1996
• Resigned on: 11 July 1997
• Nationality: American
• Occupation: Director

RYAN, William Peter

• Correspondence address: 10 Keelers Ridge Road, Connecticut, Usa, 06877
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 April 2000
• Resigned on: 23 April 2003
• Nationality: American
• Occupation: Executive

THETFORD, Elizabeth Cormack

• Correspondence address: 90 Saint Vincent Street, Glasgow, G2 5UB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 March 2007
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN CUTSEM, Geoffrey Neil

• Correspondence address: 9a Elm Park Road, London, SW3 6BP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 10 January 1996
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Chartered Surveyor

VAUGHAN, Martin Richard

• Correspondence address: 21 Charborough Close, Lytchett Matravers, Poole, Dorset, BH16 6DJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 February 1995
• Resigned on: 12 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WORKMAN, Hugh John

• Correspondence address: 11 Lochend Crescent, Bearsden, Glasgow, Lanarkshire, G61 1EA
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed on: 1 February 1994
• Resigned on: 8 February 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1994
• Resigned on: 31 January 1994