CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED

03990266
125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR

People & Contacts

Contact Details
Registered Address 125
OLD BROAD STREET LONDON ENGLAND

EC2N 1AR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED 27 Jul 2006 - 03 May 2011
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED 08 Mar 2006 - 27 Jul 2006
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED 18 Mar 2002 - 08 Mar 2006
3178TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 11 May 2000 - 26 May 2000
HEALEY & BAKER MANAGEMENT SERVICES LIMITED 26 May 2000 - 18 Mar 2002
People

Current directors

ANDREW HENRY SHEPARD

Birthdate: Jun 1990

Nationality: AMERICAN

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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MS CAROLINE GARDINER

Birthdate: May 1963

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 21 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

BENEDICT THOMAS LANGKILDE BENNETT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 137 SOUTH PARK ROAD WIMBLEDON SW198RX

Date Appointed: 15 Oct 2003

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR THOMAS DEVEREAUX

Birthdate: N/A

Nationality:

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 09 Dec 2013

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MRS FIONA MARGARET DUNCOMBE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 16 GEORGIAN CLOSE MAIDENBLOWER WEST SUSSEX RH107RE

Date Appointed: 13 Jul 2006

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN EASBY

Birthdate: Sep 1948

Nationality: BRITISH

Address: OLD PARSONAGE HOUSE RECTORY ROAD EDGEFIELD NORFOLK NR242RJ

Date Appointed: 26 May 2000

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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SUNITA KAUSHAL

Birthdate: N/A

Nationality:

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 01 Sep 2015

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MRS KATHERINE LUNN

Birthdate: N/A

Nationality:

Address: 43 - 45 PORTMAN SQUARE UK W1A3BG

Date Appointed: 28 Apr 2011

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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GRACE PARSONS-HANN

Birthdate: N/A

Nationality:

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 16 Sep 2019

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 May 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR LAURENCE ROBERT ALLAN

Birthdate: Jun 1951

Nationality: BRITISH

Address: 7 GRIMWOOD ROAD MIDDLESEX TW11BY

Date Appointed: 02 Jan 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ANTONY WILLIAM BONES

Birthdate: Oct 1954

Nationality: BRITISH

Address: 12 HAYWARDEN PLACE HARTLEY WINTNEY HAMPSHIRE RG278UA

Date Appointed: 22 May 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID BONNAR

Birthdate: Nov 1961

Nationality: BRITISH

Address: 1 HIGHSTONE HOUSE HIGHBURY CRESCENT N51RX

Date Appointed: 23 Sep 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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CORPORATE OCCUPIER SOLUTIONS TRADING LTD

Birthdate: N/A

Nationality:

Address: FARAWAY COTTAGE BRIDLE LANE LOUDWATER HERTFORDSHIRE WD34JG

Date Appointed: 23 Sep 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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CORPORATE OCCUPIER SOLUTIONS TRADING LTD

Birthdate: N/A

Nationality:

Address: ECHQ, 34 YORK WAY YORK WAY N19AB

Date Appointed: 23 Sep 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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CORPORATE OCCUPIER SOLUTIONS TRADING LTD

Birthdate: N/A

Nationality:

Address: 1 HIGHSTONE HOUSE HIGHBURY CRESCENT N51RX

Date Appointed: 23 Sep 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT CRAWFORD

Birthdate: Jan 1966

Nationality: BRITISH

Address: 27 FERNDALE ROAD KENT DA125AF

Date Appointed: 01 May 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NORMAN CREAMER

Birthdate: Jul 1960

Nationality: BRITISH

Address: 14 BOVINGDON ROAD SW62AP

Date Appointed: 30 Apr 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MRS RACHEL ELIZABETH CROOK

Birthdate: Nov 1964

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 28 Apr 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES DAY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 133 CRANLEY GARDENS MUSWELL HILL N103AG

Date Appointed: 30 Apr 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN EASBY

Birthdate: Sep 1948

Nationality: BRITISH

Address: OLD PARSONAGE HOUSE RECTORY ROAD EDGEFIELD NORFOLK NR242RJ

Date Appointed: 26 May 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON RICHARD ELMER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 27 HIGH STREET SPROUGHTON SUFFOLK IP83AF

Date Appointed: 02 Jan 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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PHILIP MARK EVANS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 100 BURWOOD ROAD SURREY KT124AP

Date Appointed: 15 Oct 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL GUY FOSTER

Birthdate: Jul 1965

Nationality: BRITISH

Address: 34 MILTON ROAD HERTFORDSHIRE AL55LS

Date Appointed: 22 May 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JEREMY RICHARD GARNETT

Birthdate: Jul 1946

Nationality: UNITED KINGDOM

Address: 35 DEODAR ROAD SW152NU

Date Appointed: 26 May 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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NICHOLAS GIRAUDEAU

Birthdate: Feb 1967

Nationality: BRITISH

Address: 36 ST WINIFREDS ROAD TW119JR

Date Appointed: 13 Jul 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR NEIL TREVOR HARDING

Birthdate: Apr 1964

Nationality: BRITISH

Address: 2 BELVEDERE CLOSE HAMPSHIRE GU515JP

Date Appointed: 13 Jul 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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FRANCIS XAVIER HYNES

Birthdate: Nov 1958

Nationality: IRISH

Address: 14 THYME CLOSE CHINEHAM HAMPSHIRE RG248XG

Date Appointed: 02 Jan 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP ALEXANDER INGLEBY

Birthdate: Jul 1965

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 28 Apr 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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KEVIN ROBERT JACKSON

Birthdate: Aug 1984

Nationality: AMERICAN

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 21 Jul 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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DOUGLAS JOHN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 52 MANOR ROAD BERKSHIRE RG414AR

Date Appointed: 13 Jul 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MS SUNITA KAUSHAL

Birthdate: Aug 1973

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 01 Sep 2015

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR NEIL EDWARD KAY

Birthdate: Jun 1973

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 01 Sep 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN KEMP

Birthdate: Sep 1962

Nationality: BRITISH

Address: FARAWAY COTTAGE BRIDLE LANE LOUDWATER HERTFORDSHIRE WD34JG

Date Appointed: 23 Sep 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 May 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR PETER VINCENT MADDEN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 61 CHURCH MEADOW LONG DITTON SURREY KT65EP

Date Appointed: 20 May 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES MADDOCK

Birthdate: Sep 1968

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 31 Oct 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PATRICK MOORE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 1 DENEWAY BRAMHALL CHESHIRE SK72AR

Date Appointed: 20 Apr 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID O'REILLY

Birthdate: Oct 1956

Nationality: BRITISH

Address: THE CONIFERS CHALKHOUSE GREEN ROAD KIDMORE END BERKSHIRE RG49AU

Date Appointed: 01 May 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JOHN DANIEL ORGAN

Birthdate: Jan 1943

Nationality: BRITISH

Address: 10 WILBERFORCE WAY SW194TH

Date Appointed: 12 Jun 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR PARIMAL RAOJIBHAI PATEL

Birthdate: Jul 1965

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 19 Oct 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 May 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ROBIN ANDREW SHEPHERD

Birthdate: Feb 1976

Nationality: BRITISH

Address: 112 MALVERN WAY HERTFORDSHIRE WD33QD

Date Appointed: 13 Jul 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL SMART

Birthdate: Dec 1966

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 31 Aug 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL WILLIAM STEEL

Birthdate: Dec 1974

Nationality: BRITISH

Address: 23 THE STENNINGS WEST SUSSEX RH191PF

Date Appointed: 20 Dec 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT STEPHENSON

Birthdate: Sep 1962

Nationality: AUSTRALIAN

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 28 Apr 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS SWANSTROM

Birthdate: Aug 1955

Nationality: UNITED STATES CITIZEN

Address: DUNSTER HOOKE ROAD SURREY KT245DX

Date Appointed: 01 Dec 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR ASHLEY THOMPSON

Birthdate: Apr 1987

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 17 Apr 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR MANUEL URIA FERNANDEZ

Birthdate: Sep 1968

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 31 Dec 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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