OFFICE PROPERTIES PL LIMITED

Company number 03125437

30 officers / 28 resignations

BERGER, Wayne David, Mr.

• Correspondence address: Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 31 May 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Ceo

PHILLIPS, Gavin Steven, Mr.

• Correspondence address: Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CAVE, Ian Bruce

• Correspondence address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 1 September 2000
• Nationality: British

CROSSLEY, James Daniel

• Correspondence address: 34 Bellevue Road, Billericay, Essex, CM12 9HB
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 9 November 1995
• Nationality: British

CITY GROUP PLC

• Correspondence address: 30 City Road, London, England, EC1Y 2AG
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 29 April 2013

Registered in a European Economic Area What's this?

• Place registered: CITY GROUP P.L.C. 30 CITY ROAD, LONDON, EC1Y 2AG
• Registration number: 1443918

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1995
• Resigned on: 8 November 1995

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, England, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 29 April 2013
• Resigned on: 11 July 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2451677

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 June 1997
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 1998
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLURTON, Andrew Francis

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 November 1995
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURNE, Graham Alexander

• Correspondence address: Le Roccabella, 24 Avenue Princess Grace, Monte Carlo, 98000, Monaco
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 November 1995
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOURNE, Robert Anthony

• Correspondence address: 100 Cheyne Walk, London, SW10 0DQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 November 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

BOUVIER, Alain Charles Patrice

• Correspondence address: 32 Earls Court Square, London, SW5 9DQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 November 1995
• Resigned on: 10 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURROW, Robert Philip

• Correspondence address: 67 Brook Street, London, W1K 4NJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 September 2005
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHENERY, Richard James

• Correspondence address: The Manor Cottage, Lower Slaughter, Cheltenham, Gloucestershire, United Kingdom, GL54 2HP
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 12 December 2012
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Peter David Edward

• Correspondence address: Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 11 July 2017
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

GIBSON, Peter David Edward

• Correspondence address: Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 11 July 2017
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 June 1997
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, David Courtnall

• Correspondence address: Savannah House, 32 Sherwood Road, Durban North, South Africa, 4051
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 November 1995
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

MORRIS, Richard

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 July 2017
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MYERSON, Brian Alan

• Correspondence address: 52 Winnington Road, London, N2 0TY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 June 2002
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director

PARKER, Christopher John

• Correspondence address: Hill Place Station Road, Wickham Bishops, Essex, CM8 3JN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 November 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

ROBOTHAM, John Michael

• Correspondence address: Brickwall Farmhouse, Kiln Lane Clophill, Bedford, MK45 4DA
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 7 January 2004
• Resigned on: 29 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBOTHAM, John Michael

• Correspondence address: Brickwall Farmhouse, Kiln Lane Clophill, Bedford, MK45 4DA
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 10 November 1995
• Resigned on: 25 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDERSON, Eric Fenton

• Correspondence address: 10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 October 2002
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHASHOU, Joseph Saleem

• Correspondence address: 28 Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 June 1997
• Resigned on: 1 July 2005
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH, Jagtar

• Correspondence address: 1 West Garden Place, Kendal Street, London, W2 2AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 1998
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STARN, William Robert

• Correspondence address: 30 City Road, London, EC1Y 2AG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 May 2012
• Resigned on: 21 November 2012
• Nationality: American
• Country of residence: England
• Occupation: Interim Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1995
• Resigned on: 8 November 1995

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 8 November 1995
• Resigned on: 8 November 1995