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AEW Global UK Limited

Directors

Current

2

Retired

39

Closed

—

Director Details

Director Name	Robert William Ian Wilkinson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 September 2009 (16 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Mrs Louise Joanne Staniforth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 November 2022 (29 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Head Of Operations And Risk Management
Country of Residence	United Kingdom
Correspondence Address	Level 42 8 Bishopsgate London EC2N 4BQ

Director Name	Mr Daniel Jechiel Kossoff
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 1992 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 14 February 1993)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	49 Shirlock Road London NW3 2HR

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 1992 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 18 February 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter Wentworth Gore
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 February 1993 (1 month, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (Resigned 01 August 1993)
Assigned Occupation	Company Director
Correspondence Address	Saddlers Mark Cross Crowborough East Sussex TN6 3PE

Director Name	Mr Ian Firth Barraclough
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 1993 (2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (Resigned 10 April 1997)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Headingley Castle Off Headingley Lane Leeds LS6 2DH

Director Name	Mr Colin Mackenzie Fell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 1993 (2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (Resigned 08 August 1994)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Firs Main Street Alne York Yorkshire YO61 1RS

Director Name	Mr Peter George Bowden
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1993 (2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (Resigned 10 April 1997)
Assigned Occupation	Chartered Surveyor
Correspondence Address	66a Spenburn High Spen Rowlands Gill Tyne & Wear NE39 2DN

Director Name	Mr Michael John Heaps
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1993 (2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (Resigned 10 April 1997)
Assigned Occupation	Company Director
Correspondence Address	Ainsty Cottage Main Street Wighill Tadcaster North Yorkshire Ls24

Director Name	Mr Joseph George Hyam
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1993 (2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (Resigned 10 April 1997)
Assigned Occupation	Chartered Surveyor
Correspondence Address	6 Claremont Gardens Whitley Bay Tyne & Wear NE26 3SD

Director Name	Mr Robert Allan Sandison
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1993 (5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (Resigned 10 April 1997)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Carolyn Crescent Whitley Lodge Whitley Bay Tyne & Wear NE26 3ED

Director Name	John Cyril Cooke
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1993 (5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (Resigned 10 April 1997)
Assigned Occupation	Chartered Surveyor
Correspondence Address	40 Blythswood South Osborne Road Jesmond Newcastle Upon Tyne NE2 2BG

Director Name	Robert Andrew Firth
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1993 (5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (Resigned 10 April 1997)
Assigned Occupation	Chartered Surveyor
Correspondence Address	Netherby West Otley Road Menston Ilkley West Yorkshire LS29 6EE

Director Name	Jonathan Martin David Kirk
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1993 (5 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 September 1995)
Assigned Occupation	Chartered Surveyor
Correspondence Address	8 Mallard Walk Boroughbridge York North Yorkshire YO5 9LQ

Director Name	Mr Ian McAndrew
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1993 (5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (Resigned 10 April 1997)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	46 Mill Lane Wigginton York North Yorkshire YO32 2PY

Director Name	Mr John William O'Mahoney
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 1993 (7 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (Resigned 19 June 2003)
Assigned Occupation	Secretary
Correspondence Address	78 Broomleaf Road Farnham Surrey GU9 8DH

Director Name	Jonathan Simon Lloyd
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1994 (1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 10 April 1997)
Assigned Occupation	Chartered Surveyor
Correspondence Address	Crowtrees 40 Station Road Baildon Shipley West Yorkshire BD17 6NW

Director Name	Alan Henry Prole
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1995 (2 years after company formation)
Appointment Duration	2 years, 3 months (Resigned 10 April 1997)
Assigned Occupation	Chartered Surveyor
Correspondence Address	9 The Courtyard Woolley Wakefield West Yorkshire WF4 2LY

Director Name	Mr Brian James McGurk
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1995 (2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 10 April 1997)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4JA

Director Name	Judith Catherine Atkinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1995 (2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 10 April 1997)
Assigned Occupation	Chartered Surveyor
Correspondence Address	4 St Chads Grove Headingley Leeds West Yorkshire LS6 3PN

Director Name	Mark Douglas Struckett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1997 (4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 19 June 2003)
Assigned Occupation	Chartered Surveyor
Correspondence Address	Russetts 108 Tonbridge Road Hildenborough Tonbridge Kent TN11 9EL

Director Name	Timothy Wallace Smyth
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1997 (4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 09 August 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	8 St Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Mr Robert Henry Haldane Peto
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 2001 (8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 19 June 2003)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tilham Farm Baltonsborough Glastonbury Somerset BA6 8QA

Director Name	Mr Timothy Sven Maynard
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2002 (9 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 19 June 2003)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cressford Waterend Lane Redbourn Hertfordshire AL3 7JZ

Director Name	Anthony Shayle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2003 (10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 24 March 2005)
Assigned Occupation	Company Director
Correspondence Address	161 West Heath Road London NW3 7TT

Director Name	Mr Richard Wayne Lewis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 2003 (10 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 01 May 2009)
Assigned Occupation	Fund Manager
Country of Residence	England
Correspondence Address	10 Maresfield Gardens London NW3 5SU

Director Name	Mr Nicolas Raymond Thomas Bernard
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 2003 (10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 December 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lords Wood House 18 Cayton Road Coulsdon Surrey CR5 1LT

Director Name	Mr Nicolas Raymond Thomas Bernard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 June 2003 (10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 December 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lords Wood House 18 Cayton Road Coulsdon Surrey CR5 1LT

Director Name	Jean Jacques Dayries
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 2004 (12 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 15 June 2006)
Assigned Occupation	CEO
Correspondence Address	52 Rue De Varenne Paris Ile De France 75007 Foreign

Director Name	Mrs Louise Joanne Staniforth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 2004 (12 years after company formation)
Appointment Duration	8 years, 11 months (Resigned 26 November 2013)
Assigned Occupation	Executive Director Investor Relations
Country of Residence	United Kingdom
Correspondence Address	81a Palmerston Road Buckhurst Hill Essex IG9 5NS

Director Name	Mrs Louise Joanne Staniforth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 December 2004 (12 years after company formation)
Appointment Duration	8 years, 11 months (Resigned 26 November 2013)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	81a Palmerston Road Buckhurst Hill Essex IG9 5NS

Director Name	Mrs Mireille Chetioui
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2009 (16 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 31 December 2016)
Assigned Occupation	General Secretary
Country of Residence	France
Correspondence Address	35 Avenue Alphand 94160 St Mande France

Director Name	Mrs Mireille Chetioui
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 November 2013 (20 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 December 2016)
Assigned Occupation	Company Director
Correspondence Address	35 Avenue Alphand 94160 St Mande France

Director Name	Mr Russell Paul Jewell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2014 (21 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 07 November 2022)
Assigned Occupation	Fund Manager
Country of Residence	England
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Serge Alain Bataillie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2016 (24 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 21 November 2019)
Assigned Occupation	Managing Director, General Secretary
Country of Residence	France
Correspondence Address	Aew Europe 22 Rue Du Docteur Lancereaux 75008 Paris France

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 December 1992 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 18 February 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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