Officers
(as of 17.09.2022)
|
BOSTOCK, Kenneth
Status: |
Active |
Appointed on: |
Thursday, 20 May 2021 |
Correspondence address: |
101 Goswell Road, London, England, EC1V 7EZ |
Nationality: |
British |
Date of birth: |
June 1971 |
Role: |
Director |
Occupation: |
Architect |
Country of residence: |
United Kingdom |
HEVERIN, James Kirwan
Status: |
Active |
Appointed on: |
Tuesday, 27 March 2018 |
Correspondence address: |
101 Goswell Road, London, England, EC1V 7EZ |
Nationality: |
Irish |
Date of birth: |
March 1969 |
Role: |
Director |
Occupation: |
Architect |
Country of residence: |
United Kingdom |
LAWRENCE, Susan Elizabeth
Status: |
Active |
Appointed on: |
Thursday, 20 May 2021 |
Correspondence address: |
101 Goswell Road, London, England, EC1V 7EZ |
Nationality: |
British |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SANTANA, Aurora Santana
Status: |
Active |
Appointed on: |
Thursday, 20 May 2021 |
Correspondence address: |
101 Goswell Road, London, England, EC1V 7EZ |
Nationality: |
British |
Date of birth: |
August 1978 |
Role: |
Director |
Occupation: |
Associate |
Country of residence: |
England |
SCHAFELNER, Johannes
Status: |
Active |
Appointed on: |
Thursday, 20 May 2021 |
Correspondence address: |
101 Goswell Road, London, England, EC1V 7EZ |
Nationality: |
Austrian |
Date of birth: |
September 1978 |
Role: |
Director |
Occupation: |
Architect |
Country of residence: |
United Kingdom |
SCHUMACHER, Patrik
Status: |
Active |
Appointed on: |
Tuesday, 27 March 2018 |
Correspondence address: |
101 Goswell Road, London, England, EC1V 7EZ |
Nationality: |
German |
Date of birth: |
August 1961 |
Role: |
Director |
Occupation: |
Architect |
Country of residence: |
United Kingdom |
CATTARIN, Paola
Status: |
Not active |
Appointed on: |
Tuesday, 27 March 2018 |
Resigned on: |
Friday, 30 October 2020 |
Correspondence address: |
Studio 9 10 Bowling Green Lane, London, United Kingdom, EC1R 0BQ |
Nationality: |
Italian |
Date of birth: |
March 1969 |
Role: |
Director |
Occupation: |
Architect |
Country of residence: |
United Kingdom |
GATTO, Manuela
Status: |
Not active |
Appointed on: |
Tuesday, 27 March 2018 |
Resigned on: |
Friday, 30 October 2020 |
Correspondence address: |
Studio 9 10 Bowling Green Lane, London, United Kingdom, EC1R 0BQ |
Nationality: |
Italian,British |
Date of birth: |
April 1971 |
Role: |
Director |
Occupation: |
Architect |
Country of residence: |
United Kingdom |
KLOMPS, Sara Maria
Status: |
Not active |
Appointed on: |
Tuesday, 27 March 2018 |
Resigned on: |
Friday, 30 October 2020 |
Correspondence address: |
Studio 9 10 Bowling Green Lane, London, United Kingdom, EC1R 0BQ |
Nationality: |
German |
Date of birth: |
January 1973 |
Role: |
Director |
Occupation: |
Architect |
Country of residence: |
United Kingdom |
MAJIDI, Mouzhan
Status: |
Not active |
Appointed on: |
Tuesday, 27 March 2018 |
Resigned on: |
Friday, 30 October 2020 |
Correspondence address: |
Studio 9 10 Bowling Green Lane, London, United Kingdom, EC1R 0BQ |
Nationality: |
British |
Date of birth: |
June 1964 |
Role: |
Director |
Occupation: |
Architect |
Country of residence: |
United Kingdom |
NUTTALL, Graeme John
Status: |
Not active |
Appointed on: |
Tuesday, 27 March 2018 |
Resigned on: |
Friday, 30 October 2020 |
Correspondence address: |
Fieldfisher, Riverbank House 2 Swan Lane, London, United Kingdom, EC4R 3TT |
Nationality: |
British |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
VALLOTTON, Stephane
Status: |
Not active |
Appointed on: |
Tuesday, 27 March 2018 |
Resigned on: |
Friday, 30 October 2020 |
Correspondence address: |
Studio 9 10 Bowling Green Lane, London, United Kingdom, EC1R 0BQ |
Nationality: |
British |
Date of birth: |
May 1970 |
Role: |
Director |
Occupation: |
Architect |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 25.08.2023)
|
Missing name
Status: |
Active |
Notified on: |
Thursday, 20 May 2021 |
Legal form: |
Persons With Significant Control Statement |
Missing name
Status: |
Active |
Notified on: |
Thursday, 20 May 2021 |
Legal form: |
Persons With Significant Control Statement |
James Kirwan Heverin
Status: |
Active |
Notified on: |
Friday, 30 October 2020 |
Correspondence address: |
Studio 9 London, United Kingdom |
Nationality: |
Irish |
Date of birth: |
March 1969 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Voting Rights 25 To 50 Percent
|
Mr Patrik Schumacher
Status: |
Active |
Notified on: |
Friday, 30 October 2020 |
Correspondence address: |
Studio 9 London, United Kingdom |
Nationality: |
German |
Date of birth: |
August 1961 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Voting Rights 25 To 50 Percent
|
James Kirwan Heverin
Status: |
Not active |
Notified on: |
Friday, 30 October 2020 |
Correspondence address: |
101 London, England |
Nationality: |
Irish |
Date of birth: |
March 1969 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Voting Rights 25 To 50 Percent
|
Mr Patrik Schumacher
Status: |
Not active |
Notified on: |
Friday, 30 October 2020 |
Correspondence address: |
101 Goswell Road, London, England, EC1V 7EZ |
Nationality: |
German |
Date of birth: |
August 1961 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Voting Rights 25 To 50 Percent
|
Mr Patrik Schumacher
Status: |
Not active |
Notified on: |
Friday, 30 October 2020 |
Correspondence address: |
101 London, England |
Nationality: |
German |
Date of birth: |
August 1961 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Voting Rights 25 To 50 Percent
|
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