OFFICE PROJECTS GROUP LIMITED

Company number 06352026

24 officers / 20 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role: Secretary
• Appointed on: 1 October 2015

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• Place registered: UNITED KINGDOM
• Registration number: 624621

BRUCE, David Andrew

• Correspondence address: C/O Malaks Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: August 1971
• Appointed on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARRÉ, Philip Ivo

• Correspondence address: C/O Malaks Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: April 1957
• Appointed on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Certified Accountant

HILL, Graham Ronald

• Correspondence address: C/O Malaks Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: October 1962
• Appointed on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

ADEY, Philip

• Correspondence address: Castle Court, 1 Brewhouse Lane, London, United Kingdom, SW15 2JJ
• Role (Resigned): Secretary
• Appointed on: 18 August 2011
• Resigned on: 30 April 2012
• Nationality: British

LELLIOTT, Paul

• Correspondence address: 26 Third Avenue, Worthing, West Sussex, BN14 9NZ
• Role (Resigned): Secretary
• Appointed on: 24 August 2007
• Resigned on: 18 August 2011
• Nationality: British
• Occupation: Company Director

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 30 September 2015

PRUE, Nigel Leslie

• Correspondence address: Philip Adey, Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 1 May 2013

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2007
• Resigned on: 24 August 2007

ADEY, Philip Jeremy

• Correspondence address: 1 Brewhouse Lane, Putney, London, SW15 2JJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 March 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUTLER, Mark Lloyd

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 July 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DEW, Beverley Edward John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 October 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DONALDSON, David John

• Correspondence address: Castle Court, 1 Brewhouse Lane, London, United Kingdom, SW15 2JJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 August 2011
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DUFFY, Liam Christopher Jude

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 October 2013
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLAND, Paul David

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 December 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GANDY, Paul Francis

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 June 2015
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, David Samuel

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 March 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

LAUGHTON, Neil Andrew Denis

• Correspondence address: South Col House, Henfield Road, Small Dole, Henfield, West Sussex, United Kingdom, BN5 9XH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 August 2007
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LELLIOTT, Paul

• Correspondence address: 26 Third Avenue, Worthing, West Sussex, BN14 9NZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 August 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCARDLE, Colin James

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 June 2014
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PRUE, Nigel Leslie

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 April 2012
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUSSELL, Andrew

• Correspondence address: 38b Wellesley Drive, Crowthorne, Berkshire, RG45 6AL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 August 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALSH, John Anthony Meade

• Correspondence address: Castle Court, 1 Brewhouse Lane, London, United Kingdom, SW15 2JJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 August 2011
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2007
• Resigned on: 24 August 2007