OLD BROAD STREET PROPERTIES LIMITED

Company number 03008914

49 officers / 46 resignations

POWELL, Gary James

• Correspondence address: 99 Duke Road, London, W4 2BW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 March 2009
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRESTON, Mark Robin

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 December 2012
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PRESTON, Mark Robin

• Correspondence address: Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 June 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Surveyor

RAWCLIFFE, Darren James Patrick

• Correspondence address: 39 Fentiman Road, Kennington, London, SW8 1LD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 February 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RAYNOR, James Gilles

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 26 July 2016
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

SCARLES, Nicholas Richard

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 December 2012
• Resigned on: 26 July 2016
• Nationality: British,
• Country of residence: England
• Occupation: Chartered Accountant

SCHWARZ-RUNER, Ulrike

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2011
• Resigned on: 31 December 2012
• Nationality: Austrian
• Country of residence: England
• Occupation: Legal Counsel

TAITE, Christopher James

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 December 2012
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TITCHEN, Jeremy David Tredennick

• Correspondence address: 86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 December 1999
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

VERNON, Peter Sean

• Correspondence address: 17 Liskeard Gardens, London, SE3 0PE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 April 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WILLIAMS, Raymond Charles

• Correspondence address: 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 December 1999
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Chartered Certified Accountant

WINTLE, Giles Henry

• Correspondence address: 69 Boulevard Haussmann, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 July 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: France
• Occupation: Chartered Surveyor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1995
• Resigned on: 16 January 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1995
• Resigned on: 16 January 1995