OLD BROAD STREET PROPERTIES LIMITED

Company number 03008914

49 officers / 46 resignations

SORRELL, Lisa

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Secretary
• Appointed on: 26 July 2016

GILL, Rajul

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, David Robert

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALDRED, Martin

• Correspondence address: 16 Elliott Square, London, NW3 3SU
• Role (Resigned): Secretary
• Appointed on: 18 January 1995
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Chartered Accountant

BALL, Judith Patricia

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 26 July 2016

DRAKE, Andrew Nicholas

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Solicitor

HARGREAVES, Alison Ann

• Correspondence address: 49 St Georges Avenue, London, N7 0AJ
• Role (Resigned): Secretary
• Appointed on: 18 January 1995
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Chartered Accountant

ROBINSON, Katharine Emma

• Correspondence address: 85a Gipsy Hill, London, SE19 1QL
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2012
• Nationality: British

TOLHURST, Caroline Mary

• Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 1 July 2008
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1995
• Resigned on: 16 January 1995

ALDRED, Martin

• Correspondence address: 16 Elliott Square, London, NW3 3SU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 January 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 61 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 April 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUCK, Lauren Ruth

• Correspondence address: 5 Canonbury Lane, Islington, London, N1 2AS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 July 2006
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BUDDEN, Timothy Leslie

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 December 2012
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Giles Andrew

• Correspondence address: 26 Onslow Gardens, London, United Kingdom, N10 3JU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 October 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COCKBURN, George Ian Macloy

• Correspondence address: 20 Brokes Crescent, Reigate, Surrey, RH2 9PS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 February 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

DAVIS, Robert Richard

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 July 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE BROEKERT, Douglas Robert Jan

• Correspondence address: 22 Newcombe Park, Mill Hill, London, NW7 3QL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 18 January 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Civil Engineer

DRAKE, Andrew Nicholas

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 January 1995
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Solicitor

GOODE, Jane Caroline

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 July 2017
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HAMMOND, Geoffrey

• Correspondence address: The Gateway, Fireball Hill, Ascot, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 18 January 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chartered Surveyor

HANDLEY, Richard Simon

• Correspondence address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 February 2005
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HANDLEY, Richard Simon

• Correspondence address: 21 Cormorant Lodge, 10 Thomas More Street, London, E1W 1AU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 December 1999
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Chartered Accountant

JAMES, Anthony William Searson

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 December 2012
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JUKES, Christopher James

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 April 2014
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAIR, Ian Douglas

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 December 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Finance Director

MALLETT, Richard Brian

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 July 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MANNING, Timothy John Carrington

• Correspondence address: 43 Brook Street, London, W1Y 2BL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 January 1995
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Solicitor

MARSHALL, Richard Allan Jeffrey

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 June 2015
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILNE, Julian Richard, Mr.

• Correspondence address: 101 Court Lane, Dulwich, London, SE21 7EF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 April 2004
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MOORE, Stephen Jeremy

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 September 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOORE, Stephen Jeremy

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 December 2012
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 February 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 February 1996
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLLS, Danielle Mary

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 31 January 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant