OLD HALL STREET PROPERTIES LIMITED

Company number 02765478

32 officers / 30 resignations

FARRANT, David Jonathan

• Correspondence address: 4th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Richard John

• Correspondence address: 4th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOGARTH, Mark Julian Burnett

• Correspondence address: 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
• Role (Resigned): Secretary
• Appointed on: 12 November 1992
• Resigned on: 5 April 1996
• Nationality: United Kingdom

REW, Paul William

• Correspondence address: Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
• Role (Resigned): Secretary
• Appointed on: 5 April 1996
• Resigned on: 1 May 1996
• Nationality: British

MARCH SECRETARIAL SERVICES LIMITED

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 20 October 2010
• Resigned on: 17 February 2014

Registered in a European Economic Area What's this?

• Place registered: L70 1AB SPEKE ENGLAND
• Registration number: 4736784

SHOP DIRECT SECRETARIAL SERVICES LIMITED

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 17 February 2014
• Resigned on: 29 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03191443

SHOP DIRECT SECRETARIAL SERVICES LTD

• Correspondence address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 20 October 2010

DALE, Barry Gordon

• Correspondence address: Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 January 1993
• Resigned on: 29 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

DIBB, Graeme Barry

• Correspondence address: 4th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2021
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DOVE, Paul Geoffrey

• Correspondence address: Trevega Cedar Way, Gayton, Wirral, Merseyside, L60 3RH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 1993
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Chartered Surveyor

DUGGAN, Fiona Elspeth Robb

• Correspondence address: Jumps Barn Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5UA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 November 1992
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Solicitor

HALL, Christopher Derek

• Correspondence address: 2nd Floor, 14, St. George Street, London, W1S 1FE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 2016
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Town Planner

HART, Stanley Eric Hewlett

• Correspondence address: 16 The Byeway, Rickmansworth, Hertfordshire, WD3 1JW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 1993
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Certified Accountant

HEYCOCK, Selwyn

• Correspondence address: 2nd Floor, 14, St. George Street, London, W1S 1FE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 June 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HINGLEY, Roger Stuart

• Correspondence address: Crooke House, Aldersey, Chester, Cheshire, CH3 9EH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 1993
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

HOGARTH, Mark Julian Burnett

• Correspondence address: 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 November 1992
• Resigned on: 12 November 1993
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Solicitor

HUNTLEY, William

• Correspondence address: 96 Verdala Park, Allerton, Liverpool, Merseyside, L18 3LD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 January 1993
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Director

IMRIE, Euan

• Correspondence address: Silverdale, Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 October 2002
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Finance Director

MCGEORGE, Alistair Kenneth

• Correspondence address: 23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 May 2002
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OGILVIE, John Neil

• Correspondence address: 2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 November 2000
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARSON, Antony John Tufnell

• Correspondence address: 2nd Floor, 14, St. George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 10 March 2003
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PETERS, Philip Leslie

• Correspondence address: 2nd Floor, 14, St. George Street, London, W1S 1FE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 July 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PITCHER, Desmond Henry, Sir

• Correspondence address: Onston Hall, Onston, Cheshire, CW8 2RG
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 1 January 1993
• Resigned on: 23 June 1993
• Nationality: British
• Occupation: Group Chief Executive

RAWCLIFFE, Clive William

• Correspondence address: Coddington Mill Coddington, Tattenhall, Chester, CH3 9EN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 January 1993
• Resigned on: 26 August 1994
• Nationality: British
• Occupation: Director

SEAL, Michael

• Correspondence address: 2nd Floor, 14, St. George Street, London, W1S 1FE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 July 2016
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITE, Alan

• Correspondence address: St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 April 2000
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Financial Director

WHITE, Alan

• Correspondence address: St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 April 2000
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

WILLETT, Robert Alan

• Correspondence address: Aubrey House, The Street, Yatton Keynell, Wiltshire, SN14 7BQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 November 1993
• Resigned on: 17 April 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

WYNNE, Michael Patrick

• Correspondence address: 42 Mariners Wharf, Liverpool, Merseyside, L3 4DA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 January 1997
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Managing Director

YEUNG, Foon Hoi

• Correspondence address: 11 Calder Grange, Liverpool, Merseyside, L18 3LW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 January 1993
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Accountant

MARCH COMPANY DIRECTOR LIMITED

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
• Role (Resigned): Director
• Appointed on: 20 October 2010
• Resigned on: 29 February 2016

Registered in a European Economic Area What's this?

• Place registered: SPEKE L70 1AB ENGLAND
• Registration number: 4736783

SHOP DIRECT COMPANY DIRECTOR LIMITED

• Correspondence address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Appointed on: 25 November 2002
• Resigned on: 20 October 2010