TISHMAN SPEYER PROPERTIES UK LIMITED

Company number 03556917

28 officers / 25 resignations

HATZMANN, George Robert

• Correspondence address: 10 Bressenden Place, London, England, England, SW1E 5DH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 28 March 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director, General Counsel, Europe & India

PENAUD, Bernard Eric Michel

• Correspondence address: 10 Bressenden Place, London, England, England, SW1E 5DH
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 28 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Senior Managing Director, Ceo, Europe

SIMONNEAU, Martin

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 7 March 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk Regional Director And Europe

ADLER, Eric Bernard

• Correspondence address: 33 Ashcroft Park, Cobham, Surrey, KT11 2DN
• Role (Resigned): Secretary
• Appointed on: 6 January 2009
• Resigned on: 14 May 2010
• Nationality: French

KINGSTON, Mark Simon

• Correspondence address: 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
• Role (Resigned): Secretary
• Appointed on: 25 April 2000
• Resigned on: 6 January 2009
• Nationality: British

SABER, Bruce David

• Correspondence address: 370 East 76th Street Apt.B1806, New York Ny 10021, Usa
• Role (Resigned): Secretary
• Appointed on: 28 April 1998
• Resigned on: 25 April 2000
• Nationality: American
• Occupation: Secretary

SPIES, Michael

• Correspondence address: 66 Redcliffe Road, London, SW10 9NQ
• Role (Resigned): Secretary
• Appointed on: 14 May 2010
• Resigned on: 23 March 2016
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1998
• Resigned on: 28 April 1998

ADLER, Eric Bernard

• Correspondence address: 33 Ashcroft Park, Cobham, Surrey, KT11 2DN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 October 2007
• Resigned on: 14 May 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Senior Managing Director

ARYAS, Enis

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 10 September 2021
• Resigned on: 31 December 2023
• Nationality: Turkish
• Country of residence: England
• Occupation: Managing Director

AUGARTEN, David Neil

• Correspondence address: 7 Westview Lane Scarsdale, New York, Ny 10583, United States
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 April 1998
• Resigned on: 7 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Business Man

FARLEY, Katherine Gray

• Correspondence address: 176 East 72nd Street, New York, 10021, United States
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 January 2009
• Resigned on: 1 April 2016
• Nationality: United States
• Country of residence: United States
• Occupation: Senior Managing Director

FISK, Simon Warwick

• Correspondence address: Hill House, Portsmouth Road, Milford, Godalming, Surrey, GU8 5HW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 April 2000
• Resigned on: 14 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GALIANO, Paul Anthony

• Correspondence address: 210 Navajo Court, Morganville Nj 07751, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 March 1999
• Resigned on: 7 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

KINGSTON, Mark Simon

• Correspondence address: 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 April 2000
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LEHMAN, Burton

• Correspondence address: 1095 Park Avenue, New York, Ny10128, United States Of America
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 14 February 2003
• Resigned on: 22 May 2007
• Nationality: Us Citizen
• Occupation: General Counsel

NATHAN, Andrew Jonathan

• Correspondence address: 78 Brewster Road Scarsdale, New York Ny 10583, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 March 1999
• Resigned on: 14 February 2003
• Nationality: American
• Occupation: Businessman

NICHOLSON, Daniel Christopher

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 March 2016
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ORR, Robert Stewart

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 May 2012
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive

PHELPS, Toby William James

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 January 2010
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROTH, Gary

• Correspondence address: 101 West End Avenue 15n, New York, New York 10023, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 March 1999
• Resigned on: 13 June 2003
• Nationality: American
• Occupation: Businessman

SABER, Bruce David

• Correspondence address: 370 East 76th Street Apt.B1806, New York Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 March 1999
• Resigned on: 25 April 2000
• Nationality: American
• Occupation: Businessman

SPEYER, Jerry I

• Correspondence address: 45 Rockefeller Centre, New York, 10111, New York, United States
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 28 April 1998
• Resigned on: 20 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Man

SPEYER, Robert

• Correspondence address: 45 Rockefeller Plaza, New York, 10111 New York, United States
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 January 2009
• Resigned on: 20 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Co Chief Executive

SPIES, Michael Philip Maurice

• Correspondence address: 66 Redcliffe Road, London, SW10 9MQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 March 1999
• Resigned on: 23 March 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Businessman

STOCKS, Julian

• Correspondence address: 12 Dorncliffe Road, London, England, SW6 5LF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 May 2011
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Head Of Uk

TISHMAN, Robert V

• Correspondence address: 2 East 61st Street, New York, Ny 10021, United States
• Role (Resigned): Director
• Date of birth: April 1916
• Appointed on: 28 April 1998
• Resigned on: 29 June 2000
• Nationality: American
• Occupation: Chairman

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1998
• Resigned on: 28 April 1998