LONDON 1 BROADGATE CENTRE LIMITED

Company number 06826980

11 officers / 10 resignations

MORRIS, Richard

• Correspondence address: 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor 90, High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 23 February 2009
• Resigned on: 20 March 2009

DIXON, Mark Leslie James

• Correspondence address: L'Estoril, 31 Avenue Princesse Grace, Monaco, Monaco, Monaco, MC 98000
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 March 2009
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Monaco
• Occupation: Comapny Director

GIBSON, Peter David Edward

• Correspondence address: Forsyth House, Cromac Square, Belfast, Northern Ireland, United Kingdom, BT2 8LA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 April 2011
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

LOH, Simon Oliver

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 6 February 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MACKIE, Christopher Alan

• Correspondence address: 68 Dartmouth Road, London, NW2 4HA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 February 2009
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REGAN, Timothy Sean James Donovan

• Correspondence address: Keepers Cottage, Bentley Woods, Farley, Wiltshire, SP5 1AQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 March 2009
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SPENCER, John Robert, Dr

• Correspondence address: 268 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 March 2014
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WALTERS, Xenia

• Correspondence address: The Grange, 10 Lockestone Close, Weybridge, Surrey, KT13 8EF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 March 2009
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor 90, High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 23 February 2009
• Resigned on: 20 March 2009

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor 90, High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 23 February 2009
• Resigned on: 20 March 2009