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OFFICE PROPERTIES BX LIMITED

Company number 05628635

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Officers: 21 officers / 18 resignations

BERGER, Wayne David, Mr.

Correspondence address
20 St. Andrew Street, London, EC4A 3AG
Role Active
Director
Date of birth
October 1973
Appointed on
31 May 2024
Nationality
Canadian
Country of residence
England
Occupation
Ceo

LOH, Simon Oliver

Correspondence address
20 St. Andrew Street, London, EC4A 3AG
Role Active
Director
Date of birth
September 1983
Appointed on
6 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

PHILLIPS, Gavin Steven, Mr.

Correspondence address
20 St. Andrew Street, London, EC4A 3AG
Role Active
Director
Date of birth
February 1985
Appointed on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CITY GROUP P.L.C.

Correspondence address
30 City Road, London, England, EC1Y 2AG
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
1 May 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1443918

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
18 November 2005
Resigned on
1 January 2013

ASPLAND-ROBINSON, Richard

Correspondence address
Greenings Farm, Stocks Road, Tring, Hertfordshire, HP23 5RX
Role Resigned
Director
Date of birth
March 1960
Appointed on
18 November 2005
Resigned on
13 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALFOUR-LYNN, Richard Gary

Correspondence address
6 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
June 1953
Appointed on
18 November 2005
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLURTON, Andrew Francis

Correspondence address
1 West Garden Place, Kendal St, London, England, W2 2AQ
Role Resigned
Director
Date of birth
April 1954
Appointed on
13 November 2012
Resigned on
22 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DONNE, Celia Mary Barbara

Correspondence address
268 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
February 1972
Appointed on
21 February 2013
Resigned on
15 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBSON, Peter David Edward

Correspondence address
1 Burwood Place, London, England, W2 2UT
Role Resigned
Director
Date of birth
February 1973
Appointed on
15 March 2014
Resigned on
28 October 2019
Nationality
British
Country of residence
Northern Ireland
Occupation
Accountant

JUDE, Steven Paul

Correspondence address
Broadheath House, Presteigne, Powys, LD8 2HG
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 March 2006
Resigned on
18 December 2006
Nationality
British
Country of residence
Wales
Occupation
Managing Director

LOBO, Rudolf John Gabriel

Correspondence address
268 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
February 1956
Appointed on
21 February 2013
Resigned on
15 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Richard

Correspondence address
20 St. Andrew Street, London, EC4A 3AG
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 September 2014
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Ceo

MURRAY, Malcolm Alexander

Correspondence address
1 West Garden Place, Kendal Street, London, United Kingdom, W2 2AQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
11 February 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

PANKHANIA, Keval

Correspondence address
132 Wadham Gardens, Greenford, Middlesex, UB6 0BS
Role Resigned
Director
Date of birth
May 1972
Appointed on
18 November 2005
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Accountant

REGAN, Timothy Sean James Donovan

Correspondence address
268 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 February 2013
Resigned on
15 March 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

SANDERSON, Eric Fenton

Correspondence address
1 West Garden Place, Kendal Street, London, Uk, W2 2AQ
Role Resigned
Director
Date of birth
October 1951
Appointed on
4 April 2012
Resigned on
21 November 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SINGH, Jagtar

Correspondence address
1 West Garden Place, Kendal Street, London, England, W2 2AQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
18 November 2005
Resigned on
8 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPELLINS, Gary Wade

Correspondence address
57 Princess Park Manor, Royal Drive, London, N11 3FN
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 May 2006
Resigned on
14 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPENCER, John Robert

Correspondence address
1 West Garden Place, Kendal Street, London, England, W2 2AQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
18 November 2005
Resigned on
5 September 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

YATES, Dominique Robert De Lisle

Correspondence address
268 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
June 1967
Appointed on
21 February 2013
Resigned on
15 March 2014
Nationality
British
Country of residence
Switzerland
Occupation
Director