OAKTREE BUSINESS PARK LIMITED

Company number 05163054

22 officers / 19 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 23 October 2015

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• Registration number: 5286403

COLLINS, William John Michael

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 8 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HILLARY, James Joughin Hungerford

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 11 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARMAN, Thomas Joseph

• Correspondence address: 4th Floor, The Crane Building, 22 Lavington Street, London, United Kingdom, SE1 0NZ
• Role (Resigned): Secretary
• Appointed on: 18 November 2009
• Resigned on: 20 August 2014
• Nationality: British

TOON, David Mark

• Correspondence address: 17 Viewpoint Lee Park, Blackheath, London, SE3 9TN
• Role (Resigned): Secretary
• Appointed on: 23 July 2009
• Resigned on: 3 November 2010
• Nationality: Other
• Occupation: Secretary

KBC ASSET MANAGEMENT UK LIMITED

• Correspondence address: 5th Floor, 111 Old Broad Street, London, EC2N 1BR
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 23 July 2009

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 23 July 2009

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 5 November 2004

ALLEN, James Hardie

• Correspondence address: 15 Fulwood Place, London, WC1V 6AY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 November 2009
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BOND, Joanna

• Correspondence address: Austenwood, Lewins Road, Gerrards Cross, Buckinghamshire, SL9 8SA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 July 2007
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEYNE, Matthew Mackenzie

• Correspondence address: 7th Floor, Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 March 2011
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COULSTON, Adam Philip

• Correspondence address: M&G Real Estate Limited, 7th Floor City Place House, 55 Basinghall Street, London, United Kingdom, EC2V 5DU
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 20 August 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSBIE, Paul Alexander

• Correspondence address: Governor's House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 23 October 2015
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Space Team Leader

CROWLEY, David Gabriel

• Correspondence address: Laurence Pountney Hill, London, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 August 2014
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUXBURY, John Mark

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 October 2022
• Resigned on: 11 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ELLIS, Matthew Adrian

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 18 December 2017
• Resigned on: 12 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

HILLARY, James Joughin Hungerford

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 18 June 2018
• Resigned on: 8 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PEARMAN, Thomas Joseph

• Correspondence address: 4th Floor, The Crane Building, 22 Lavington Street, London, United Kingdom, SE1 0NZ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 18 November 2009
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WINDLE, Andrew

• Correspondence address: 73 Swaby Road, London, United Kingdom, SW18 3PJ
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 31 March 2015
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LOTHBURY PROPERTY TRUST COMPANY LIMITED

• Correspondence address: Waterhouse Square, 138-142 Holborn, London, EC1N 2TH
• Role (Resigned): Director
• Appointed on: 5 November 2004
• Resigned on: 18 November 2009

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 25 June 2004
• Resigned on: 5 November 2004

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 25 June 2004
• Resigned on: 5 November 2004