LONDON ST MARY AXE CENTRE NO 1 LIMITED

Company number 07705448

12 officers / 10 resignations

BERGER, Wayne David, Mr.

• Correspondence address: 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 31 May 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Ceo

PHILLIPS, Gavin Steven, Mr.

• Correspondence address: 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 14 July 2011
• Resigned on: 14 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

DIXON, Mark Leslie James

• Correspondence address: 3000 Hillswood Drive, Chertsey, Surrey, United Kingdom, KT16 0RS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 July 2011
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Monaco
• 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: 14 July 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: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 July 2011
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRIS, Richard

• Correspondence address: 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
• 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

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: 14 July 2011
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

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

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 14 July 2011
• Resigned on: 14 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 14 July 2011
• Resigned on: 14 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4058057