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OLD BROAD STREET PROPERTIES LIMITED

Company number 03008914

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Officers: 49 officers / 46 resignations

SORRELL, Lisa

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Secretary
Appointed on
26 July 2016

GILL, Rajul

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
October 1973
Appointed on
18 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, David Robert

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Active
Director
Date of birth
April 1981
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ALDRED, Martin

Correspondence address
16 Elliott Square, London, NW3 3SU
Role Resigned
Secretary
Appointed on
18 January 1995
Resigned on
18 January 1995
Nationality
British
Occupation
Chartered Accountant

BALL, Judith Patricia

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Secretary
Appointed on
31 December 2012
Resigned on
26 July 2016

DRAKE, Andrew Nicholas

Correspondence address
61 Brook Street, London, W1K 4BL
Role Resigned
Secretary
Appointed on
16 January 1995
Resigned on
18 January 1995
Nationality
British
Occupation
Solicitor

HARGREAVES, Alison Ann

Correspondence address
49 St Georges Avenue, London, N7 0AJ
Role Resigned
Secretary
Appointed on
18 January 1995
Resigned on
13 August 1999
Nationality
British
Occupation
Chartered Accountant

ROBINSON, Katharine Emma

Correspondence address
85a Gipsy Hill, London, SE19 1QL
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
31 December 2012
Nationality
British

TOLHURST, Caroline Mary

Correspondence address
Flat B, 10 Oxberry Avenue, London, SW6 5SS
Role Resigned
Secretary
Appointed on
13 August 1999
Resigned on
1 July 2008
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
11 January 1995
Resigned on
16 January 1995

ALDRED, Martin

Correspondence address
16 Elliott Square, London, NW3 3SU
Role Resigned
Director
Date of birth
March 1945
Appointed on
18 January 1995
Resigned on
31 March 2000
Nationality
British
Occupation
Chartered Accountant

BLUNDELL, Roger Frederick Crawford

Correspondence address
61 Vineyard Hill Road, London, SW19 7JL
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 April 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BUCK, Lauren Ruth

Correspondence address
5 Canonbury Lane, Islington, London, N1 2AS
Role Resigned
Director
Date of birth
July 1971
Appointed on
25 July 2006
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BUDDEN, Timothy Leslie

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 December 2012
Resigned on
26 July 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLARKE, Giles Andrew

Correspondence address
26 Onslow Gardens, London, United Kingdom, N10 3JU
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 October 2007
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COCKBURN, George Ian Macloy

Correspondence address
20 Brokes Crescent, Reigate, Surrey, RH2 9PS
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 February 1995
Resigned on
31 December 1997
Nationality
British
Occupation
Chartered Surveyor

DAVIS, Robert Richard

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
October 1967
Appointed on
26 July 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

DE BROEKERT, Douglas Robert Jan

Correspondence address
22 Newcombe Park, Mill Hill, London, NW7 3QL
Role Resigned
Director
Date of birth
August 1939
Appointed on
18 January 1995
Resigned on
31 December 1998
Nationality
British
Occupation
Civil Engineer

DRAKE, Andrew Nicholas

Correspondence address
61 Brook Street, London, W1K 4BL
Role Resigned
Director
Date of birth
January 1951
Appointed on
16 January 1995
Resigned on
18 January 1995
Nationality
British
Occupation
Solicitor

GOODE, Jane Caroline

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Resigned
Director
Date of birth
November 1976
Appointed on
18 July 2017
Resigned on
18 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

HAMMOND, Geoffrey

Correspondence address
The Gateway, Fireball Hill, Ascot, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
October 1939
Appointed on
18 January 1995
Resigned on
31 December 1999
Nationality
British
Occupation
Chartered Surveyor

HANDLEY, Richard Simon

Correspondence address
The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
Role Resigned
Director
Date of birth
April 1954
Appointed on
23 February 2005
Resigned on
3 April 2008
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

HANDLEY, Richard Simon

Correspondence address
21 Cormorant Lodge, 10 Thomas More Street, London, E1W 1AU
Role Resigned
Director
Date of birth
April 1954
Appointed on
15 December 1999
Resigned on
28 April 2004
Nationality
British
Occupation
Chartered Accountant

JAMES, Anthony William Searson

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 December 2012
Resigned on
12 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JUKES, Christopher James

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 April 2014
Resigned on
26 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAIR, Ian Douglas

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
July 1973
Appointed on
3 December 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Commercial Finance Director

MALLETT, Richard Brian

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1967
Appointed on
26 July 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MANNING, Timothy John Carrington

Correspondence address
43 Brook Street, London, W1Y 2BL
Role Resigned
Director
Date of birth
October 1948
Appointed on
16 January 1995
Resigned on
18 January 1995
Nationality
British
Occupation
Solicitor

MARSHALL, Richard Allan Jeffrey

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 June 2015
Resigned on
26 July 2016
Nationality
British
Country of residence
England
Occupation
Accountant

MILNE, Julian Richard, Mr.

Correspondence address
101 Court Lane, Dulwich, London, SE21 7EF
Role Resigned
Director
Date of birth
June 1956
Appointed on
28 April 2004
Resigned on
26 May 2006
Nationality
British
Country of residence
England
Occupation
Company Secretary

MOORE, Stephen Jeremy

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 September 2019
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MOORE, Stephen Jeremy

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 December 2012
Resigned on
26 July 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MUSGRAVE, Stephen Howard Rhodes

Correspondence address
4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Role Resigned
Director
Date of birth
April 1953
Appointed on
23 February 2005
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUSGRAVE, Stephen Howard Rhodes

Correspondence address
4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Role Resigned
Director
Date of birth
April 1953
Appointed on
27 February 1996
Resigned on
28 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NICHOLLS, Danielle Mary

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
March 1985
Appointed on
31 January 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant