25-28 OLD BURLINGTON STREET (NO.1) LIMITED

Company number 04161242

26 officers / 24 resignations

GADSDEN, Philip John

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 6HX
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROWE, Reginald John Barnabas

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 6HX
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor/Investment Manager

BAMBER, Janine Margaret

• Correspondence address: 105 Shepperton Road, London, N1 3DF
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Legal Counsel

BROWN, Grace

• Correspondence address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 22 December 2006
• Nationality: British

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Company Secretary

NORMAN, Andrew Peter Livesay

• Correspondence address: Little Pitts, Churn Lane, Horsmonden, Kent, TN12 8HW
• Role (Resigned): Secretary
• Appointed on: 16 August 2001
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Company Secretary

SLOCOMBE, Stephen Roy

• Correspondence address: 16 Placehouse Lane, Coulsdon, Surrey, CR5 1LA
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 24 September 2008
• Nationality: British

WEISS, Beatrix Anna Margarita Parsons

• Correspondence address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 15 December 2004
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 22 February 2001

ABRAMSON, Christoffer

• Correspondence address: 37-39 Abingdon Road, Flat 2, London, W8 6AH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 June 2005
• Resigned on: 17 October 2006
• Nationality: Swedish
• Occupation: Chief Financial Officer

BOTHA, Stephanie

• Correspondence address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 October 2006
• Resigned on: 19 March 2007
• Nationality: American
• Occupation: Controller

CROMBIE, Richard Andrew, Mr.

• Correspondence address: 20 Finsbury Dials, London, England, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 24 September 2008
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEL BEATO, Ilaria Jane

• Correspondence address: 33 Gorst Road, Battersea, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 November 2004
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GATISS, Ian William

• Correspondence address: 16 Coleridge Road, Cambridge, Cambridgeshire, CB1 3PJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2004
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HARRIS, Neil Jason

• Correspondence address: 11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 May 2006
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

IRONS, Philip

• Correspondence address: 21 Lonsdale Road, London, W11 2BY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 August 2001
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Surveyor

KEMPNER, Nigel Justin

• Correspondence address: Bix Field, Bix, Henley On Thames, Oxfordshire, RG9 6BW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 August 2001
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, David Robert

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 6HX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 February 2014
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLTON, Stephen Charles

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 September 2008
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RODGER, Phillip George Buchanan

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 6HX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 February 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STUART, John Neville

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 September 2008
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

URIA FERNANDEZ, Manuel

• Correspondence address: 45 Halford Road, Richmond, Surrey, TW10 6AW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 March 2007
• Resigned on: 24 September 2008
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Manager

WALTERS, Richard Robert

• Correspondence address: Orchard Street Investment Management, 16 New Burlington Place, London, W1S 2HX
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 June 2021
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WONG, Kwai Choy

• Correspondence address: 9 Daylesford Avenue, London, SW15 5QR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 August 2001
• Resigned on: 1 July 2004
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Company Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 22 February 2001
• Resigned on: 16 August 2001

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 15 February 2001
• Resigned on: 22 February 2001