CUSHMAN & WAKEFIELD SITE SERVICES LIMITED

Company summary

Company number: 01781906
Status: ACTIVE
Incorporated / age: 9 January 198442 years
Registered office: 125 Old Broad Street, London, EC2N 1AR, England
Accounts due: 31 December 2026
Confirmation statement due: 12 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:47 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
125 Old Broad Street, London, EC2N 1AR, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED
TWENTY NINE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Benjamin Nicholas ACTIVE	Director	09 Oct 2025		England	August 1978	125, Old Broad Street, London, EC2N 1AR, England
ERBA, Daniele ACTIVE	Director	11 Jun 2026		Czech Republic	November 1979	125, Old Broad Street, London, EC2N 1AR, England
BENNETT, Benedict Thomas Langkilde RESIGNED	Secretary	15 Oct 2003	14 Dec 2007			137 South Park Road, Wimbledon, London, SW19 8RX
DEVEREAUX, Thomas RESIGNED	Secretary	09 Dec 2013	01 Sep 2015			43-45 Portman Square, London, W1A 3BG
EASBY, Peter John RESIGNED	Secretary		15 Oct 2003			Old Parsonage House, Rectory Road Edgefield, Melton Constable, Norfolk, NR24 2RJ
KAUSHAL, Sunita RESIGNED	Secretary	01 Sep 2015	05 Aug 2019			125, Old Broad Street, London, EC2N 1AR, England
LUNN, Katherine RESIGNED	Secretary	24 Aug 2011	05 Dec 2013			43-45, Portman Square, London, W1A 3BG, United Kingdom
PARSONS-HANN, Grace RESIGNED	Secretary	16 Sep 2019	30 Sep 2020			125, Old Broad Street, London, EC2N 1AR, England
REES, Marie Louise RESIGNED	Secretary	14 Dec 2007	24 Aug 2011			43-45 Portman Square, London, W1A 3BG
ADDISON, Robert Max RESIGNED	Director	03 Feb 1997	05 Jun 2000		February 1951	Barnowls Alderpark Meadow, Long Marston, Tring, Hertfordshire, HP23 4RB
ALLAN, Laurence Robert RESIGNED	Director	08 Mar 2000	05 Jul 2011	England	July 1951	43-45 Portman Square, London, W1A 3BG
APPLETON, Philip RESIGNED	Director		07 Jan 1996		December 1950	56 Nelson Road, New Malden, Surrey, KT3 5EB
BONES, Antony William RESIGNED	Director	01 May 2008	20 Dec 2012	United Kingdom	November 1954	43-45 Portman Square, London, W1A 3BG
BUNCE, Elizabeth Anne RESIGNED	Director	14 Dec 2007	01 Sep 2015	England	July 1959	43-45 Portman Square, London, W1A 3BG
CHERRY, Andrew Charles RESIGNED	Director		31 Dec 2002		September 1943	The End House 47 Fife Road, East Sheen, London, SW14 8BJ
EASBY, Peter John RESIGNED	Director		29 Mar 2005	United Kingdom	October 1948	Old Parsonage House, Rectory Road Edgefield, Melton Constable, Norfolk, NR24 2RJ
ELMER, Simon Richard RESIGNED	Director	01 Nov 2001	06 Nov 2008	United Kingdom	May 1964	Lavender House, Upper Moorfield Road, Woodbridge, Suffolk, IP12 4JW
EVANS, Philip Mark RESIGNED	Director	02 Jan 2003	06 Dec 2006		November 1965	100 Burwood Road, Hersham, Surrey, KT12 4AP
FERNANDEZ, Manuel Uria RESIGNED	Director	23 Oct 2017	24 Apr 2023	England	October 1968	125, Old Broad Street, London, EC2N 1AR, England
GARNETT, Jeremy Richard RESIGNED	Director	02 Jun 2000	31 Dec 2002	England	August 1946	35 Deodar Road, London, SW15 2NU
INGLEBY, Philip Alexander RESIGNED	Director	06 Nov 2008	01 Sep 2015	England	August 1965	43-45 Portman Square, London, W1A 3BG
INGLEBY, Philip Alexander RESIGNED	Director	25 Apr 2005	06 Dec 2006	England	August 1965	26 Somers Road, Reigate, Surrey, RH2 9DZ
KAUSHAL, Sunita RESIGNED	Director	01 Sep 2015	05 Aug 2019	England	September 1973	125, Old Broad Street, London, EC2N 1AR, England
KAY, Neil Edward RESIGNED	Director	01 Sep 2015	14 Nov 2017	United Kingdom	July 1973	125, Old Broad Street, London, EC2N 1AR, England
ORGAN, John Daniel RESIGNED	Director	03 Apr 1995	31 Oct 2001		February 1943	10 Wilberforce Way, London, SW19 4TH
PATEL, Parimal Raojibhai RESIGNED	Director	28 Sep 2017	08 Apr 2020	England	August 1965	125, Old Broad Street, London, EC2N 1AR, England
PEERMAN, Dennis John RESIGNED	Director		24 Jan 2000		August 1941	31 Howard Avenue, Epsom, Surrey, KT17 2QJ
PLUNKET CHECKEMIAN, Polly RESIGNED	Director	07 Mar 2006	14 Dec 2007		November 1966	67 Kestrel Way, Aylesbury, Buckinghamshire, HP19 0GH
PRESTWICH, John Bryce RESIGNED	Director	20 Apr 2007	22 Oct 2012	England	August 1963	43-45 Portman Square, London, W1A 3BG
ROBERTS, George William RESIGNED	Director	24 Apr 2023	09 Oct 2025	England	October 1969	125, Old Broad Street, London, EC2N 1AR, England
SALUJA, Ravinder RESIGNED	Director	30 Jan 2024	11 Jun 2026	United Kingdom	December 1979	125, Old Broad Street, London, EC2N 1AR, England
SAVI, Simone RESIGNED	Director	09 May 2022	31 Dec 2023	England	March 1985	125, Old Broad Street, London, EC2N 1AR, England
STEPHENSON, Ian Robert RESIGNED	Director	08 Jun 2011	01 Sep 2015	England	October 1962	43-45, Portman Square, London, W1A 3BG, England
THOMPSON, Ashley RESIGNED	Director	01 Jul 2020	30 Apr 2022	United Kingdom	May 1987	125, Old Broad Street, London, EC2N 1AR, England
VAN DORP, Nicholas Aris RESIGNED	Director	06 Dec 2006	14 Dec 2007	England	February 1956	Millbank, Shaftesbury Road, Woking, Surrey, GU22 7DU

CULLEN, Benjamin Nicholas ACTIVE
Role: Director
Appointed on: 09 Oct 2025
Country of Residence: England
Date of birth: August 1978
Address: 125, Old Broad Street, London, EC2N 1AR, England

ERBA, Daniele ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: Czech Republic
Date of birth: November 1979
Address: 125, Old Broad Street, London, EC2N 1AR, England

BENNETT, Benedict Thomas Langkilde RESIGNED
Role: Secretary
Appointed on: 15 Oct 2003
Resigned on: 14 Dec 2007
Address: 137 South Park Road, Wimbledon, London, SW19 8RX

DEVEREAUX, Thomas RESIGNED
Role: Secretary
Appointed on: 09 Dec 2013
Resigned on: 01 Sep 2015
Address: 43-45 Portman Square, London, W1A 3BG

EASBY, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 2003
Address: Old Parsonage House, Rectory Road Edgefield, Melton Constable, Norfolk, NR24 2RJ

KAUSHAL, Sunita RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 05 Aug 2019
Address: 125, Old Broad Street, London, EC2N 1AR, England

LUNN, Katherine RESIGNED
Role: Secretary
Appointed on: 24 Aug 2011
Resigned on: 05 Dec 2013
Address: 43-45, Portman Square, London, W1A 3BG, United Kingdom

PARSONS-HANN, Grace RESIGNED
Role: Secretary
Appointed on: 16 Sep 2019
Resigned on: 30 Sep 2020
Address: 125, Old Broad Street, London, EC2N 1AR, England

REES, Marie Louise RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 24 Aug 2011
Address: 43-45 Portman Square, London, W1A 3BG

ADDISON, Robert Max RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 05 Jun 2000
Date of birth: February 1951
Address: Barnowls Alderpark Meadow, Long Marston, Tring, Hertfordshire, HP23 4RB

ALLAN, Laurence Robert RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 05 Jul 2011
Country of Residence: England
Date of birth: July 1951
Address: 43-45 Portman Square, London, W1A 3BG

APPLETON, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1996
Date of birth: December 1950
Address: 56 Nelson Road, New Malden, Surrey, KT3 5EB

BONES, Antony William RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 43-45 Portman Square, London, W1A 3BG

BUNCE, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: July 1959
Address: 43-45 Portman Square, London, W1A 3BG

CHERRY, Andrew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: September 1943
Address: The End House 47 Fife Road, East Sheen, London, SW14 8BJ

EASBY, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Old Parsonage House, Rectory Road Edgefield, Melton Constable, Norfolk, NR24 2RJ

ELMER, Simon Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 06 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Lavender House, Upper Moorfield Road, Woodbridge, Suffolk, IP12 4JW

EVANS, Philip Mark RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 06 Dec 2006
Date of birth: November 1965
Address: 100 Burwood Road, Hersham, Surrey, KT12 4AP

FERNANDEZ, Manuel Uria RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 24 Apr 2023
Country of Residence: England
Date of birth: October 1968
Address: 125, Old Broad Street, London, EC2N 1AR, England

GARNETT, Jeremy Richard RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: August 1946
Address: 35 Deodar Road, London, SW15 2NU

INGLEBY, Philip Alexander RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: August 1965
Address: 43-45 Portman Square, London, W1A 3BG

INGLEBY, Philip Alexander RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: August 1965
Address: 26 Somers Road, Reigate, Surrey, RH2 9DZ

KAUSHAL, Sunita RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 05 Aug 2019
Country of Residence: England
Date of birth: September 1973
Address: 125, Old Broad Street, London, EC2N 1AR, England

KAY, Neil Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 14 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 125, Old Broad Street, London, EC2N 1AR, England

ORGAN, John Daniel RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 31 Oct 2001
Date of birth: February 1943
Address: 10 Wilberforce Way, London, SW19 4TH

PATEL, Parimal Raojibhai RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 08 Apr 2020
Country of Residence: England
Date of birth: August 1965
Address: 125, Old Broad Street, London, EC2N 1AR, England

PEERMAN, Dennis John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2000
Date of birth: August 1941
Address: 31 Howard Avenue, Epsom, Surrey, KT17 2QJ

PLUNKET CHECKEMIAN, Polly RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 14 Dec 2007
Date of birth: November 1966
Address: 67 Kestrel Way, Aylesbury, Buckinghamshire, HP19 0GH

PRESTWICH, John Bryce RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 22 Oct 2012
Country of Residence: England
Date of birth: August 1963
Address: 43-45 Portman Square, London, W1A 3BG

ROBERTS, George William RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: October 1969
Address: 125, Old Broad Street, London, EC2N 1AR, England

SALUJA, Ravinder RESIGNED
Role: Director
Appointed on: 30 Jan 2024
Resigned on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 125, Old Broad Street, London, EC2N 1AR, England

SAVI, Simone RESIGNED
Role: Director
Appointed on: 09 May 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1985
Address: 125, Old Broad Street, London, EC2N 1AR, England

STEPHENSON, Ian Robert RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: October 1962
Address: 43-45, Portman Square, London, W1A 3BG, England

THOMPSON, Ashley RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 125, Old Broad Street, London, EC2N 1AR, England

VAN DORP, Nicholas Aris RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 14 Dec 2007
Country of Residence: England
Date of birth: February 1956
Address: Millbank, Shaftesbury Road, Woking, Surrey, GU22 7DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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