JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 01587670
Status: ACTIVE
Incorporated / age: 25 September 198145 years
Registered office: 1 Broadgate, London, EC2M 2QS, England
Accounts due: 30 September 2027
Confirmation statement due: 29 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 06:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Broadgate, London, EC2M 2QS, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
KING STURGE INTERNATIONAL HOLDINGS LIMITED
KING STURGE INTERNATIONAL LIMITED
RODVAULT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBSTER, Richard Henry ACTIVE	Secretary	26 Mar 2015				1, Broadgate, London, EC2M 2QS, England
ATWAL, Harminder Singh ACTIVE	Director	17 Jul 2025		United Kingdom	July 1976	1, Broadgate, London, EC2M 2QS, England
O’DONNELL, Andrew John ACTIVE	Director	30 Apr 2025		England	June 1980	1, Broadgate, London, EC2M 2QS, England
RICHARDS, Matthew John ACTIVE	Director	30 Apr 2025		United Kingdom	February 1975	1, Broadgate, London, EC2M 2QS, England
BAILEY, Simon Alexander Farquhar RESIGNED	Secretary	30 Apr 2003	30 Apr 2008			9 Six Acres, Slinfold, West Sussex, RH13 0TH
BRUCE, Amanda Jane RESIGNED	Secretary	30 Apr 2008	26 Mar 2015			33, Hove Park Villas, Hove, East Sussex, BN3 6HH, United Kingdom
CROWE, Alison Edwina RESIGNED	Secretary		10 May 1994			40 Berkeley Square, Clifton, Bristol, Avon, BS8 1HU
FOX, Richard Alan RESIGNED	Secretary	10 May 1994	28 Aug 1998			Priory Bungalow Station Road, Portbury, Bristol, BS20 9TN
PEAKE, Andrew John Lattaney RESIGNED	Secretary	28 Aug 1998	30 Apr 2003			Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ
ADDISON, James Robert RESIGNED	Director	08 Mar 2023	30 Apr 2025	United Kingdom	July 1990	30 Warwick Street, London, W1B 5NH
BAILEY, Simon Alexander Farquhar RESIGNED	Director	30 Apr 2008	01 Dec 2011	England	September 1958	9 Six Acres, Slinfold, West Sussex, RH13 0TH
BATTEN, Richard Charles RESIGNED	Director	20 Dec 2005	08 Mar 2023	United Kingdom	May 1954	Bowden, Bowden Green, Pangbourne, Berkshire, RG8 8JL
BAYNE-JARDINE, Thomas Giles RESIGNED	Director	30 Apr 2025	05 May 2026	England	April 1962	30 Warwick Street, London, W1B 5NH
CROWE, Alison Edwina RESIGNED	Director		28 Aug 1998		April 1957	40 Berkeley Square, Clifton, Bristol, Avon, BS8 1HU
FIDDES, Richard Martin RESIGNED	Director	10 Oct 2006	01 Oct 2012	England	April 1962	The Coach House, Barwick Road Standon Lordship, Ware, Hertfordshire, SG11 1PR
FOX, Richard Alan RESIGNED	Director		28 Aug 1998	England	March 1945	Priory Bungalow Station Road, Portbury, Bristol, BS20 9TN
FROST, Andrew RESIGNED	Director	30 Apr 2025	05 May 2026	England	September 1962	30 Warwick Street, London, W1B 5NH
HAMMOND, Carla Marie RESIGNED	Director	08 Mar 2023	23 May 2025	United Kingdom	February 1983	30 Warwick Street, London, W1B 5NH
HYDE, Stephanie Tricia RESIGNED	Director	22 Jul 2024	30 Apr 2025	England	April 1973	30 Warwick Street, London, W1B 5NH
IRELAND, Christopher Mackintosh RESIGNED	Director	29 Aug 1995	08 Mar 2023	England	September 1957	2 Eversley Crescent, Winchmore Hill, London, N21 1EJ
KING, Malcolm James Geoffrey RESIGNED	Director	29 Aug 1995	30 Apr 2006	England	April 1945	The Bury Farm, Hertingfordbury, Herts, SG14 2LJ
PEROWNE, Mark Richard RESIGNED	Director	15 Aug 2006	30 Apr 2010	England	April 1952	The Coach House, Puttenham Heath Road, Guildford, Surrey, GU3 1AP
STUPPLES, Mark RESIGNED	Director	30 Apr 2010	31 Dec 2016	England	January 1962	Huntingdon House, 23 Huntingdon Street, Bradford-On-Avon, Wiltshire, BA15 1RF, United Kingdom
YARDLEY, Gary James RESIGNED	Director	01 May 2002	30 Apr 2007		November 1965	Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE

WEBSTER, Richard Henry ACTIVE
Role: Secretary
Appointed on: 26 Mar 2015
Address: 1, Broadgate, London, EC2M 2QS, England

ATWAL, Harminder Singh ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 1, Broadgate, London, EC2M 2QS, England

O’DONNELL, Andrew John ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: June 1980
Address: 1, Broadgate, London, EC2M 2QS, England

RICHARDS, Matthew John ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 1, Broadgate, London, EC2M 2QS, England

BAILEY, Simon Alexander Farquhar RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 30 Apr 2008
Address: 9 Six Acres, Slinfold, West Sussex, RH13 0TH

BRUCE, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 26 Mar 2015
Address: 33, Hove Park Villas, Hove, East Sussex, BN3 6HH, United Kingdom

CROWE, Alison Edwina RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 1994
Address: 40 Berkeley Square, Clifton, Bristol, Avon, BS8 1HU

FOX, Richard Alan RESIGNED
Role: Secretary
Appointed on: 10 May 1994
Resigned on: 28 Aug 1998
Address: Priory Bungalow Station Road, Portbury, Bristol, BS20 9TN

PEAKE, Andrew John Lattaney RESIGNED
Role: Secretary
Appointed on: 28 Aug 1998
Resigned on: 30 Apr 2003
Address: Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ

ADDISON, James Robert RESIGNED
Role: Director
Appointed on: 08 Mar 2023
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 30 Warwick Street, London, W1B 5NH

BAILEY, Simon Alexander Farquhar RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: September 1958
Address: 9 Six Acres, Slinfold, West Sussex, RH13 0TH

BATTEN, Richard Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 08 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Bowden, Bowden Green, Pangbourne, Berkshire, RG8 8JL

BAYNE-JARDINE, Thomas Giles RESIGNED
Role: Director
Appointed on: 30 Apr 2025
Resigned on: 05 May 2026
Country of Residence: England
Date of birth: April 1962
Address: 30 Warwick Street, London, W1B 5NH

CROWE, Alison Edwina RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1998
Date of birth: April 1957
Address: 40 Berkeley Square, Clifton, Bristol, Avon, BS8 1HU

FIDDES, Richard Martin RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: April 1962
Address: The Coach House, Barwick Road Standon Lordship, Ware, Hertfordshire, SG11 1PR

FOX, Richard Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1998
Country of Residence: England
Date of birth: March 1945
Address: Priory Bungalow Station Road, Portbury, Bristol, BS20 9TN

FROST, Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2025
Resigned on: 05 May 2026
Country of Residence: England
Date of birth: September 1962
Address: 30 Warwick Street, London, W1B 5NH

HAMMOND, Carla Marie RESIGNED
Role: Director
Appointed on: 08 Mar 2023
Resigned on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: February 1983
Address: 30 Warwick Street, London, W1B 5NH

HYDE, Stephanie Tricia RESIGNED
Role: Director
Appointed on: 22 Jul 2024
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: April 1973
Address: 30 Warwick Street, London, W1B 5NH

IRELAND, Christopher Mackintosh RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 08 Mar 2023
Country of Residence: England
Date of birth: September 1957
Address: 2 Eversley Crescent, Winchmore Hill, London, N21 1EJ

KING, Malcolm James Geoffrey RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: April 1945
Address: The Bury Farm, Hertingfordbury, Herts, SG14 2LJ

PEROWNE, Mark Richard RESIGNED
Role: Director
Appointed on: 15 Aug 2006
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: April 1952
Address: The Coach House, Puttenham Heath Road, Guildford, Surrey, GU3 1AP

STUPPLES, Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1962
Address: Huntingdon House, 23 Huntingdon Street, Bradford-On-Avon, Wiltshire, BA15 1RF, United Kingdom

YARDLEY, Gary James RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Apr 2007
Date of birth: November 1965
Address: Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE

Filing history

Timeline

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Charges

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