ABOUT CULLINAN STUDIO LTD
Cullinan Studio are architects and masterplanners. Our projects range from urban masterplans to individual homes, both in the UK and abroad.
"Cullinan Studio has worked on several successful projects for WMG and I have always found them extremely diligent, professional, and innovative thinkers, having a particular strength in designing facilities to enable collaboration."
Our cooperative structure is the foundation of an excellent business practice. We listen and respond to all those we work with, aware that good design arises from great teamwork.
KEY FINANCES
Year
2016
Assets
£994.39k
▼ £-201.21k (-16.83 %)
Cash
£104.91k
▼ £-202.34k (-65.86 %)
Liabilities
£233.49k
▼ £-2.4k (-1.02 %)
Net Worth
£760.9k
▼ £-198.81k (-20.72 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Islington
- Company name
- CULLINAN STUDIO LTD
- Company number
- 02383808
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
15 May 1989
Age - 36 years
- Home Country
- United Kingdom
CONTACTS
- Website
- edwardcullinanarchitects.co.uk
- Phones
-
+44 (0)2077 041 975
02077 041 975
+44 (0)2073 542 739
02073 542 739
- Registered Address
- 5 BALDWIN TERRACE,
LONDON,
N1 7RU
ECONOMIC ACTIVITIES
- 71111
- Architectural activities
- 71112
- Urban planning and landscape architectural activities
THIS BUSINESS IN SOCIAL MEDIA
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LAST EVENTS
- 22 May 2017
- Termination of appointment of Dominic Iain Charles Wilson as a director on 15 May 2017
- 19 Apr 2017
- Termination of appointment of Sarah Dani Bell as a director on 11 April 2017
- 15 Feb 2017
- Appointment of Mrs Lucy Brittain as a director on 20 January 2017
CHARGES
-
24 June 1992
- Status
- Outstanding
- Delivered
- 6 July 1992
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
CULLINAN STUDIO LTD DIRECTORS
Shamiso Lindiwe Mushambi
Acting
PSC
- Appointed
- 21 December 2015
- Role
- Secretary
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Name
- MUSHAMBI, Shamiso Lindiwe
- Notified On
- 15 July 2016
- Nature Of Control
- Has significant influence or control
Aditya Aachi
Acting
PSC
- Appointed
- 21 November 2014
- Occupation
- Architect
- Role
- Director
- Age
- 40
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- AACHI, Aditya
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Alexander Jasper Edmund Abbey
Acting
PSC
- Appointed
- 13 October 1999
- Occupation
- Architect
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- ABBEY, Alexander Jasper Edmund
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Eugenie Hanae Bliah
Acting
PSC
- Appointed
- 20 November 2015
- Occupation
- Architect
- Role
- Director
- Age
- 36
- Nationality
- French
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- BLIAH, Eugenie Hanae
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Nathan Joseph Breeze
Acting
PSC
- Appointed
- 22 January 2016
- Occupation
- Architect
- Role
- Director
- Age
- 39
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- BREEZE, Nathan Joseph
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Lucy Brittain
Acting
- Appointed
- 20 January 2017
- Occupation
- Architect
- Role
- Director
- Age
- 47
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- BRITTAIN, Lucy
Sahiba Kaur Chadha
Acting
PSC
- Appointed
- 23 January 2015
- Occupation
- Architect
- Role
- Director
- Age
- 38
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- CHADHA, Sahiba Kaur
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Allan Collins
Acting
PSC
- Appointed
- 19 January 2007
- Occupation
- Administrator
- Role
- Director
- Age
- 47
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, United Kingdom, N1 7RU
- Country Of Residence
- England
- Name
- COLLINS, Allan
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Christopher Maurice Collins
Acting
PSC
- Appointed
- 20 March 2015
- Occupation
- Architect
- Role
- Director
- Age
- 42
- Nationality
- Irish
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- COLLINS, Christopher Maurice
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Carol Ann Costello
Acting
- Appointed
- 15 May 1995
- Occupation
- Architect
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- COSTELLO, Carol Ann
Edward Horder Cullinan
Acting
PSC
- Occupation
- Architect
- Role
- Director
- Age
- 94
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- CULLINAN, Edward Horder
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Hannah Durham
Acting
PSC
- Appointed
- 18 March 2016
- Occupation
- Architect
- Role
- Director
- Age
- 38
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- DURHAM, Hannah
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Helen Louise Evans
Acting
PSC
- Appointed
- 22 March 2013
- Occupation
- Architect
- Role
- Director
- Age
- 41
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, United Kingdom, N1 7RU
- Country Of Residence
- England
- Name
- EVANS, Helen Louise
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Joseph Henry Frame
Acting
PSC
- Appointed
- 17 January 2014
- Occupation
- Architect
- Role
- Director
- Age
- 39
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- FRAME, Joseph Henry
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Amy Glover
Acting
PSC
- Appointed
- 23 January 2009
- Occupation
- Architecture
- Role
- Director
- Age
- 45
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, United Kingdom, N1 7RU
- Country Of Residence
- United Kingdom
- Name
- GLOVER, Amy
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Kevin Goh
Acting
PSC
- Appointed
- 16 July 2004
- Occupation
- Architect
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, United Kingdom, N1 7RU
- Country Of Residence
- United Kingdom
- Name
- GOH, Kevin
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Philip Leonard Graham
Acting
PSC
- Appointed
- 16 November 2007
- Occupation
- Architect
- Role
- Director
- Age
- 46
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, United Kingdom, N1 7RU
- Country Of Residence
- England
- Name
- GRAHAM, Philip Leonard
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Peter Inglis
Acting
PSC
- Appointed
- 16 November 1998
- Occupation
- Architect
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, United Kingdom, N1 7RU
- Country Of Residence
- England
- Name
- INGLIS, Peter
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Roderick James Langmuir
Acting
PSC
- Occupation
- Architect
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- United Kingdom
- Name
- LANGMUIR, Roderick James
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Louise Laslett
Acting
PSC
- Appointed
- 18 November 2016
- Occupation
- Document Controller
- Role
- Director
- Age
- 44
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- LASLETT, Louise
- Notified On
- 18 November 2016
- Nature Of Control
- Has significant influence or control
Lara Jane Michael
Acting
PSC
- Appointed
- 16 May 2003
- Occupation
- Architect
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- United Kingdom
- Name
- MICHAEL, Lara Jane
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Shamiso Lindiwe Mushambi
Acting
- Appointed
- 15 July 2016
- Occupation
- Accountant
- Role
- Director
- Age
- 38
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- MUSHAMBI, Shamiso Lindiwe
Grainne Teresa Nestor
Acting
PSC
- Appointed
- 15 May 2015
- Occupation
- Architect
- Role
- Director
- Age
- 43
- Nationality
- Irish
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- NESTOR, Grainne Teresa
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Robin Alaster Nicholson
Acting
PSC
- Occupation
- Architect
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- NICHOLSON, Robin Alaster
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Wen Quek
Acting
PSC
- Appointed
- 13 October 1999
- Occupation
- Architect
- Role
- Director
- Age
- 64
- Nationality
- Malaysian
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- QUEK, Wen
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Colin Pickering Rice
Acting
- Occupation
- Architect
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- RICE, Colin Pickering
Kristina Anna Halina Roszynski
Acting
PSC
- Appointed
- 06 July 2000
- Occupation
- Architect
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- ROSZYNSKI, Kristina Anna Halina
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Aditi Saxena
Acting
PSC
- Appointed
- 18 March 2016
- Occupation
- Architect
- Role
- Director
- Age
- 41
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- SAXENA, Aditi
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Brendan Patrick Sexton
Acting
PSC
- Appointed
- 11 March 2011
- Occupation
- Architecture
- Role
- Director
- Age
- 42
- Nationality
- Irish
- Address
- 5 Baldwin Terrace, London, United Kingdom, N1 7RU
- Country Of Residence
- United Kingdom
- Name
- SEXTON, Brendan Patrick
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
John Robert Winter
Acting
PSC
- Occupation
- Architect
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- WINTER, John Robert
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Claire Elizabeth Mary Herniman
Resigned
- Resigned
- 16 March 2007
- Role
- Secretary
- Address
- 115 Chetwynd Road, London, NW5 1DA
- Name
- HERNIMAN, Claire Elizabeth Mary
Colin Pickering Rice
Resigned
PSC
- Appointed
- 16 March 2007
- Resigned
- 10 February 2016
- Occupation
- Architect
- Role
- Secretary
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Name
- RICE, Colin Pickering
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Mary Lou Arscott
Resigned
- Resigned
- 31 August 1994
- Occupation
- Architect
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- 97 Shepherdess Walk, London, N1 7QD
- Name
- ARSCOTT, Mary-Lou
Mark Nicholas Beedle
Resigned
- Resigned
- 30 November 1992
- Occupation
- Architect
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 26 Temple Fortune Hill, London, NW11 7XN
- Name
- BEEDLE, Mark Nicholas
Sarah Dani Bell
Resigned
PSC
- Appointed
- 26 July 2013
- Resigned
- 11 April 2017
- Occupation
- Office Manager
- Role
- Director
- Age
- 39
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, United Kingdom, N1 7RU
- Country Of Residence
- England
- Name
- BELL, Sarah Dani
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Sasha Sakunthala Bhavan
Resigned
- Resigned
- 15 December 1994
- Occupation
- Architect
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 75 Bushey Hill Road, London, SE5 8QQ
- Country Of Residence
- England
- Name
- BHAVAN, Sasha Sakunthala
Dinah Bornat
Resigned
- Appointed
- 01 October 1998
- Resigned
- 23 July 2004
- Occupation
- Architect
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- 72b Southborough Road, London, E9 7EE
- Name
- BORNAT, Dinah
Lucy Alison Brittain
Resigned
- Appointed
- 20 July 2007
- Resigned
- 28 September 2015
- Occupation
- Architect
- Role
- Director
- Age
- 47
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- BRITTAIN, Lucy Alison
Florian Tom Charles Brooksbank
Resigned
- Appointed
- 10 September 2010
- Resigned
- 20 May 2011
- Occupation
- Architecture
- Role
- Director
- Age
- 43
- Nationality
- British
- Address
- Baldwin Terrace, London, N1 7RU
- Country Of Residence
- United Kingdom
- Name
- BROOKSBANK, Florian Tom Charles
John Moubray Cadell
Resigned
- Appointed
- 20 February 1995
- Resigned
- 31 March 2000
- Occupation
- Architect
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 138 Mildmay Road, London, N1 4NE
- Name
- CADELL, John Moubray
John Moubray Cadell
Resigned
- Resigned
- 14 February 1992
- Occupation
- Architect
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 7 Leighton Crescent, London, NW5 2QY
- Name
- CADELL, John Moubray
Karen Linda Cadell
Resigned
- Appointed
- 04 June 1996
- Resigned
- 31 March 2000
- Occupation
- Architect
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 138 Mildmay Road, London, N1 4NE
- Name
- CADELL, Karen Linda
David James Cawston
Resigned
- Appointed
- 15 July 2005
- Resigned
- 31 October 2011
- Occupation
- Architect
- Role
- Director
- Age
- 49
- Nationality
- British
- Address
- 11 Ashenden Road, London, E5 0DP
- Country Of Residence
- United Kingdom
- Name
- CAWSTON, David James
Michelle Anne Chiles
Resigned
- Appointed
- 11 November 1996
- Resigned
- 19 May 1999
- Occupation
- Administrator
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 14 Tilbury Road, East Ham, London, Essex, E6 4ED
- Name
- CHILES, Michelle Anne
Jane Ann Cook
Resigned
- Appointed
- 21 November 2014
- Resigned
- 07 August 2015
- Occupation
- Accounts Administration
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- COOK, Jane Ann
Carol Ann Anastasia Costello
Resigned
PSC
- Resigned
- 30 October 1992
- Occupation
- Architect
- Role
- Director
- Age
- 64
- Nationality
- American
- Address
- 111 Upper Tulse Hill, London, SW2 2RD
- Name
- COSTELLO, Carol Ann Anastasia
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Helen Costello
Resigned
- Appointed
- 18 May 2007
- Resigned
- 18 January 2008
- Occupation
- Marketing & Graphics Administr
- Role
- Director
- Age
- 45
- Nationality
- Australian
- Address
- 003 Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JT
- Name
- COSTELLO, Helen
Christopher Michael Crofts
Resigned
- Appointed
- 10 March 2006
- Resigned
- 12 March 2010
- Occupation
- Architect
- Role
- Director
- Age
- 47
- Nationality
- British
- Address
- 4a, Nightingale Mansions 42 Nightingale Lane, Clapham South, London, SW12 8TN
- Country Of Residence
- United Kingdom
- Name
- CROFTS, Christopher Michael
Rosaleen Mary Crushell
Resigned
- Appointed
- 16 November 2007
- Resigned
- 14 August 2009
- Occupation
- Architect
- Role
- Director
- Age
- 46
- Nationality
- Irish
- Address
- 6 Quelch House Brecknock Road, London, N19 5AJ
- Name
- CRUSHELL, Rosaleen Mary
Simon John Feneley
Resigned
- Appointed
- 18 March 2002
- Resigned
- 17 April 2009
- Occupation
- Architect
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 26 Brooke Road, London, N16 7LS
- Name
- FENELEY, Simon John
Miriam Brigid Fitzpatrick
Resigned
- Appointed
- 27 November 1991
- Resigned
- 30 October 1992
- Occupation
- Architect
- Role
- Director
- Age
- 62
- Nationality
- Irish
- Address
- 39 Linden Gardens, London, W2 4HQ
- Name
- FITZPATRICK, Miriam Brigid
Thomas Karel Fitzsimmons
Resigned
- Resigned
- 30 October 1992
- Occupation
- Architect
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- 152 Widdenham Road, London, N7 9SQ
- Name
- FITZSIMMONS, Thomas Karel
Timothy Michael Francis
Resigned
- Appointed
- 08 December 2010
- Resigned
- 10 April 2015
- Occupation
- Architecture
- Role
- Director
- Age
- 44
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, United Kingdom, N1 7RU
- Country Of Residence
- United Kingdom
- Name
- FRANCIS, Timothy Michael
Jeremy Fraser Gay
Resigned
- Appointed
- 13 October 1999
- Resigned
- 29 September 2000
- Occupation
- Architect
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 52 Nottingwood House, Clarendon Road, London, W11 4JQ
- Name
- GAY, Jeremy Fraser
Alexander Wilson Gillies
Resigned
- Resigned
- 28 February 1994
- Occupation
- Architect
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 36 Islington Park Street, London, N1 1PX
- Name
- GILLIES, Alexander Wilson
Richard John Gooden
Resigned
- Resigned
- 30 October 1992
- Occupation
- Architect
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 115 Chetwynd Road, London, NW5 1DA
- Name
- GOODEN, Richard John
Alison Marjorie Gwynne
Resigned
- Appointed
- 01 February 2001
- Resigned
- 11 August 2006
- Occupation
- Architect
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 15 Carlyle House, Albion Road, London, N16 0UA
- Name
- GWYNNE, Alison Marjorie
Jonathan Hale
Resigned
- Resigned
- 31 December 1993
- Occupation
- Architect
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 36 Islington Park Street, London, N1 IPX
- Name
- HALE, Jonathan
Lorna Jane Harper
Resigned
- Appointed
- 16 November 2007
- Resigned
- 30 October 2008
- Occupation
- Architect
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 23 Castleton Road, London, E17 4AR
- Name
- HARPER, Lorna Jane
Sean Nicholas Patrick Harrington
Resigned
- Resigned
- 15 December 1994
- Occupation
- Architect
- Role
- Director
- Age
- 64
- Nationality
- Irish
- Address
- 7 Falkland Place, London, NW5 2PN
- Name
- HARRINGTON, Sean Nicholas Patrick
Emily Sarah Clarkson Henningsen
Resigned
- Appointed
- 16 July 2004
- Resigned
- 29 April 2011
- Occupation
- Architect
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- 39a Wilberforce Road, London, N4 2SN
- Country Of Residence
- United Kingdom
- Name
- HENNINGSEN, Emily Sarah Clarkson
Claire Elizabeth Mary Herniman
Resigned
- Resigned
- 15 January 2014
- Occupation
- Administrator
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- 115 Chetwynd Road, London, NW5 1DA
- Country Of Residence
- United Kingdom
- Name
- HERNIMAN, Claire Elizabeth Mary
Marianne Howard
Resigned
PSC
- Appointed
- 21 November 2014
- Resigned
- 03 February 2017
- Occupation
- Architect
- Role
- Director
- Age
- 38
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- HOWARD, Marianne
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Gwenaël Sara Jerrett
Resigned
- Appointed
- 19 September 2014
- Resigned
- 12 August 2016
- Occupation
- Architect
- Role
- Director
- Age
- 39
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- JERRETT, Gwenaël Sara
Christopher Charles Johnson
Resigned
- Appointed
- 10 May 2002
- Resigned
- 29 May 2009
- Occupation
- It Manager
- Role
- Director
- Age
- 50
- Nationality
- British
- Address
- 3 Cawdor House, Cameron Close, Brentwood, Essex, U.K., CM14 5BZ
- Name
- JOHNSON, Christopher Charles
Lorena Martinez Jung
Resigned
- Appointed
- 13 May 2011
- Resigned
- 13 January 2012
- Occupation
- Architecture
- Role
- Director
- Age
- 45
- Nationality
- Mexican
- Address
- Baldwin Terrace, London, N1 7RU
- Country Of Residence
- United Kingdom
- Name
- JUNG, Lorena Martinez
Aoife Keigher
Resigned
- Appointed
- 18 November 2005
- Resigned
- 06 March 2008
- Occupation
- Architect
- Role
- Director
- Age
- 46
- Nationality
- Irish
- Address
- 81b De Beauvoir Road, London, N1 4EL
- Name
- KEIGHER, Aoife
Valerie Keiper Knorr
Resigned
- Appointed
- 16 July 2004
- Resigned
- 01 September 2006
- Occupation
- Architect
- Role
- Director
- Age
- 52
- Nationality
- Austrian
- Address
- 8 Hobbs Court, 2 Jacob Street, London, SE1 2BG
- Name
- KEIPER KNORR, Valerie
Peter Kirkham
Resigned
- Resigned
- 30 October 1992
- Occupation
- Architect
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 82 Clarence Road, London, SW19 8QD
- Name
- KIRKHAM, Peter
Simon Anthony Knox
Resigned
- Resigned
- 30 October 1992
- Occupation
- Architect
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 449 Harrow Road, London, W10 4RG
- Name
- KNOX, Simon Anthony
Michael Kohn
Resigned
- Appointed
- 14 December 1999
- Resigned
- 15 October 2004
- Occupation
- Architecture
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 40a Warneford Street, Victoria Park, London, E9 7NG
- Country Of Residence
- England
- Name
- KOHN, Michael
Monika Anna Kowalczyk
Resigned
- Appointed
- 10 September 2010
- Resigned
- 31 December 2012
- Occupation
- Architecture
- Role
- Director
- Age
- 42
- Nationality
- Polish
- Address
- 5 Baldwin Terrace, London, United Kingdom, N1 7RU
- Country Of Residence
- United Kingdom
- Name
- KOWALCZYK, Monika Anna
Clodagh Latimer
Resigned
- Appointed
- 01 March 2000
- Resigned
- 10 February 2006
- Occupation
- Administrator
- Role
- Director
- Age
- 59
- Nationality
- Irish
- Address
- 20 Stalbridge House, 231 Hampstead Road, London, NW1 3EB
- Name
- LATIMER, Clodagh
David Leggett
Resigned
- Appointed
- 01 November 2001
- Resigned
- 24 November 2011
- Occupation
- Architect
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 41 Sleaford House, Fern Street, London, E3 3PY
- Country Of Residence
- United Kingdom
- Name
- LEGGETT, David
Ruth Leggett
Resigned
- Appointed
- 09 May 2008
- Resigned
- 15 April 2009
- Occupation
- Architecture
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- 84 Lynton Road South, Gravesend, Kent, United Kingdom, DA11 7NE
- Name
- LEGGETT, Ruth
Supriya Gokhale Mankad
Resigned
- Appointed
- 20 July 2007
- Resigned
- 06 May 2009
- Occupation
- Architect
- Role
- Director
- Age
- 50
- Nationality
- British
- Address
- 70 New Caledonian Wharf, Odessa Street, London, SE16 7TW
- Country Of Residence
- United Kingdom
- Name
- MANKAD, Supriya Gokhale
Gareth Adam Mantle
Resigned
- Appointed
- 16 March 2007
- Resigned
- 04 September 2009
- Occupation
- Office Manager
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- Flat 2, 184 Kingston Road, Wimbledon, London, Uk, SW19 3NU
- Name
- MANTLE, Gareth Adam
Jonathan Edward James Marfleet
Resigned
- Appointed
- 11 July 2014
- Resigned
- 30 September 2016
- Occupation
- Architect
- Role
- Director
- Age
- 40
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- United Kingdom
- Name
- MARFLEET, Jonathan Edward James
Laura Maria Marr
Resigned
- Appointed
- 26 April 2000
- Resigned
- 03 December 2010
- Occupation
- Architect
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 201 Railton Road, London, SE24 0LU
- Country Of Residence
- United Kingdom
- Name
- MARR, Laura Maria
Eleanor Claire Mayfield
Resigned
- Appointed
- 10 March 2006
- Resigned
- 06 May 2009
- Occupation
- Architect
- Role
- Director
- Age
- 46
- Nationality
- British
- Address
- 67 Matthias Road, Newington Green, London, N16 8NW
- Name
- MAYFIELD, Eleanor Claire
Edward Francis Mccann
Resigned
- Appointed
- 09 May 2008
- Resigned
- 30 October 2008
- Occupation
- Architect
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- 10 Lonsdale Square, London, United Kingdom, N1 1EN
- Country Of Residence
- United Kingdom
- Name
- MCCANN, Edward Francis
Emma Jane Mccracken
Resigned
- Appointed
- 10 March 2006
- Resigned
- 25 July 2008
- Occupation
- Architect
- Role
- Director
- Age
- 46
- Nationality
- British
- Address
- Flat 1, 47 Mornington Terrace, London, NW1 7RT
- Name
- MCCRACKEN, Emma Jane
Emma Elizabeth Mcdowell
Resigned
- Appointed
- 10 September 2010
- Resigned
- 27 September 2013
- Occupation
- Architecture
- Role
- Director
- Age
- 43
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, United Kingdom, N1 7RU
- Country Of Residence
- United Kingdom
- Name
- MCDOWELL, Emma Elizabeth
Michael Thomas Mcgrath
Resigned
- Resigned
- 25 October 2002
- Occupation
- Architect
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 4 Warren Terrace, Hertford, Hertfordshire, SG14 3JE
- Name
- MCGRATH, Michael Thomas
Julia Margaret Mortimer
Resigned
- Resigned
- 30 September 1992
- Occupation
- Administrator
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 21 Stratford Villas, London, NW1 9SE
- Name
- MORTIMER, Julia Margaret
Ray Mwanahiba
Resigned
- Appointed
- 18 November 2005
- Resigned
- 08 June 2007
- Occupation
- Architect
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- Flat 18 37 Westbourne Terrace, London, W2 3UR
- Name
- MWANAHIBA, Ray
Joseph Edward Navin
Resigned
- Resigned
- 16 October 1995
- Occupation
- Computer Manager
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 2 Brambledown, Crouch Hill, London, N4 4SA
- Name
- NAVIN, Joseph Edward
Louise Potter
Resigned
- Resigned
- 29 September 1995
- Occupation
- Administrator
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 18 Morley Road, London, SE13 6DQ
- Name
- POTTER, Louise
Lucy Eleanor Priest
Resigned
- Appointed
- 18 November 2005
- Resigned
- 14 August 2006
- Occupation
- Architect
- Role
- Director
- Age
- 46
- Nationality
- British
- Address
- 17 Granard Road, London, SW12 8UJ
- Name
- PRIEST, Lucy Eleanor
Geraldine Reilly
Resigned
- Appointed
- 18 December 2000
- Resigned
- 27 January 2006
- Occupation
- Administrator
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- Flat 2, 26 Brooke Road, London, N16 7LS
- Name
- REILLY, Geraldine
Daniel David Rigamonti
Resigned
- Appointed
- 20 July 2007
- Resigned
- 30 October 2008
- Occupation
- Architect
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- Rosemary Works, Branch Place, London, N1 5PH
- Name
- RIGAMONTI, Daniel David
Alexander James Roach
Resigned
- Appointed
- 26 June 1998
- Resigned
- 23 September 2005
- Occupation
- Architect
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 53 Blake Road, Bicester, Oxfordshire, OX26 3HH
- Name
- ROACH, Alexander James
John Henry Romer
Resigned
- Resigned
- 24 May 2015
- Occupation
- Architect/Engineer
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- United Kingdom
- Name
- ROMER, John Henry
Nibedita Sharma
Resigned
- Appointed
- 07 June 2001
- Resigned
- 31 March 2006
- Occupation
- Architect
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 5 Hillside Court Hillside Road, St. Albans, Herts, AL1 3QP
- Name
- SHARMA, Nibedita
Clare Philippa Stevenson
Resigned
- Appointed
- 09 May 2008
- Resigned
- 17 October 2008
- Occupation
- Architecture
- Role
- Director
- Age
- 45
- Nationality
- British
- Address
- 54b, Winsham Grove, London, SW11 6NE
- Name
- STEVENSON, Clare Philippa
Diana Christine Timbrell
Resigned
- Resigned
- 20 May 1992
- Occupation
- Administrator
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 28 Osborne Road, London, N4 3SD
- Name
- TIMBRELL, Diana Christine
Nicholas Leon Turzynski
Resigned
- Resigned
- 30 October 1992
- Occupation
- Administrator
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 19 Halton Road, London, N1 2EN
- Name
- TURZYNSKI, Nicholas Leon
Cherry Summar Twigg
Resigned
- Appointed
- 23 January 2009
- Resigned
- 27 November 2014
- Occupation
- Architecture
- Role
- Director
- Age
- 43
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- TWIGG, Cherry Summar
Javier Valladares
Resigned
- Appointed
- 09 May 2008
- Resigned
- 06 May 2009
- Occupation
- Architect
- Role
- Director
- Age
- 51
- Nationality
- Mexican
- Address
- 31 Luxborough Tower Luxborough Street, London, United Kingdom, W1U 5BW
- Name
- VALLADARES, Javier
Thomas William Harry Wells
Resigned
- Appointed
- 10 March 2006
- Resigned
- 01 May 2009
- Occupation
- Architect
- Role
- Director
- Age
- 46
- Nationality
- British
- Address
- 97 Sturmer Way, London, N7 9TB
- Name
- WELLS, Thomas William Harry
Steven Paul Western
Resigned
- Appointed
- 10 September 1997
- Resigned
- 04 July 2003
- Occupation
- Arcitectural Assistant
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 76 The Lane, London, SE3 9SL
- Name
- WESTERN, Steven Paul
Christopher James Whitman
Resigned
- Appointed
- 07 June 2001
- Resigned
- 08 August 2007
- Occupation
- Architecture
- Role
- Director
- Age
- 50
- Nationality
- British
- Address
- 29 Enfield Cloisters, Fanshaw Street, London, N1 6LD
- Name
- WHITMAN, Christopher James
Dominic Iain Charles Wilson
Resigned
PSC
- Appointed
- 20 March 2015
- Resigned
- 15 May 2017
- Occupation
- Architect
- Role
- Director
- Age
- 43
- Nationality
- British
- Address
- 5 Baldwin Terrace, London, N1 7RU
- Country Of Residence
- England
- Name
- WILSON, Dominic Iain Charles
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
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