SPACE SYNTAX LIMITED officers and directors : Companies House Number 02404770

PROFESSOR Yolande Denise, Professor BARNES

Director Active

Correspondence address: 81 Rivington Street, London, United Kingdom, EC2A 3AY

Appointed: 2019-07-01
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1963

MR Edward Christopher Sutton PARHAM

Director Active

Correspondence address: 81 Rivington Street, London, United Kingdom, EC2A 3AY

Appointed: 2017-03-09
Nationality: British
Country of residence: England
Date of birth: February 1979

MS Anna Sabine ROSE

Director Active

Correspondence address: 5.11 Northwood Hall Hornsey Lane, London, United Kingdom, N6 5PL

Appointed: 2009-09-23
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1974

DR Kayvan, Dr KARIMI

Director Active

Correspondence address: 22 Manor Drive, London, N20 0DX

Appointed: 2004-10-13
Nationality: British
Country of residence: England
Date of birth: August 1962

MR Timothy Dominic STONOR

Secretary Active

Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US

Appointed: 2001-11-14
Nationality: British

MR Timothy Dominic STONOR

Director Active

Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US

Appointed: 1995-11-15
Nationality: British
Country of residence: England
Date of birth: February 1968

PROFESSOR Alan Richard, Professor PENN

Director Active

Correspondence address: 40 Holmesdale Road, Highgate, London, N6 5TQ

Appointed: 1989-07-17
Nationality: British
Country of residence: England
Date of birth: May 1957

MR Maximo MARTINEZ

Director Resigned

Correspondence address: 81 Rivington Street, London, United Kingdom, EC2A 3AY

Appointed: 2017-03-09
Resigned: 2026-02-23
Nationality: Mexican,British
Country of residence: United Kingdom
Date of birth: May 1970

DR Steven Paul, Dr SCHOOLING

Director Resigned

Correspondence address: 34 Lower Green Road, Esher, Surrey, United Kingdom, KT10 8HD

Appointed: 2013-09-10
Resigned: 2015-05-06
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: October 1967

MS ANNA SABINE ROSE

Director Resigned

Correspondence address: 325 NORTHWOOD HALL, HORNSEY LANE, LONDON, N6 5PH

Appointed: 2007-08-07
Resigned: 2009-02-01
Occupation: ARCHITECT
Nationality: GERMAN
Country of residence: UNITED KINGDOM
Date of birth: January 1974

CHRISTOPHER MARK STUTZ

Director Resigned

Correspondence address: FLAT F 25 QUEENS ROAD, RICHMOND, SURREY, TW10 6JW

Appointed: 2006-06-07
Resigned: 2010-12-02
Occupation: CONSULTANT
Nationality: US-UK
Date of birth: December 1969

MR ALAIN JOSEPH FRANCK CHIARADIA

Director Resigned

Correspondence address: 9B WINDERMERE ROAD, LONDON, N19 5SG

Appointed: 2004-10-13
Resigned: 2009-02-01
Occupation: ARCHITECT
Nationality: FRENCH
Country of residence: ENGLAND
Date of birth: September 1958

MR LEIGH MAURICE RENAK

Director Resigned

Correspondence address: 1 PARK CRESCENT, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3PT

Appointed: 2004-10-13
Resigned: 2007-03-05
Occupation: CHRTRD ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1955

MS BILJANA SAVIC

Director Resigned

Correspondence address: FLAT 4 142 SHIRLAND ROAD, LONDON, W9 2BT

Appointed: 2003-06-05
Resigned: 2005-11-21
Occupation: ARCHITECT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1965

MICHAEL GORDON BROWN

Director Resigned

Correspondence address: 1315 MILWAUKEE STREET, SUITE 100, DENVER COLORADO, 80206-2505, USA

Appointed: 2000-07-21
Resigned: 2000-11-14
Occupation: REAL ESTATE CVONSULTANT
Nationality: AMERICAN
Date of birth: December 1943

DR LAURA SOPHIA VAUGHAN

Secretary Resigned

Correspondence address: 89 CHANDOS ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1UX

Appointed: 1999-07-22
Resigned: 2001-11-14
Nationality: BRITISH

MARK DAVID MAJOR

Director Resigned

Correspondence address: 8 CREDITON HILL, LONDON, NW6 1HP

Appointed: 1999-03-05
Resigned: 1999-11-18
Occupation: LECTURER
Nationality: USA
Date of birth: September 1967

JAKE DESYLLAS

Director Resigned

Correspondence address: 3A HAMPSTEAD LANE, LONDON, N6 4RS

Appointed: 1999-03-05
Resigned: 1999-12-02
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: February 1972

ANDREW WETTERN

Director Resigned

Correspondence address: 80 GOLDHURST TERRACE, LONDON, NW6 3HS

Appointed: 1998-09-24
Resigned: 2011-09-29
Occupation: MANAGEMENT CONSULTANT
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: April 1970

TIMOTHY DOMINIC STONOR

Secretary Resigned

Correspondence address: FLAT 5 2 LITTLE PORTLAND STREET, LONDON, W1N 5AG

Appointed: 1995-11-15
Resigned: 1999-07-22
Occupation: ARCHITECTURAL CONSULTANT
Nationality: BRITISH

WILLIAM ROBERT GEORGE HILLIER

Director Resigned

Correspondence address: 409 MOUNTJOY HOUSE, BARBICAN, LONDON, EC2Y 8BP

Appointed: 1989-07-17
Resigned: 2018-02-14
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1937

PROFESSOR JULIENNE HANSON

Director Resigned

Correspondence address: 7 LUCY LANE, LOUGHTON, MILTON KEYNES, MK5 8EP

Appointed: 1989-07-17
Resigned: 2001-05-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1950

MARGO DIANNE GOLDSPINK

Director Resigned

Correspondence address: THE OLD SEAMANS CHAPEL, NELSONS WHARF 2 NEWELL STREET, LONDON, E14 7HR

Appointed: 1989-07-17
Resigned: 1998-07-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1950