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THE OFFICE (MARYLEBONE) LIMITED

Company number 06356910

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Officers: 14 officers / 10 resignations

BLANK, Jason Marshall

Correspondence address
89 Wardour Street, London, England, W1F 0UB
Role Active
Director
Date of birth
August 1971
Appointed on
19 September 2022
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Director

MACHENAUD, Laurent Lucien Claude

Correspondence address
40 Berkeley Square, London, England, W1J 5AL
Role Active
Director
Date of birth
July 1979
Appointed on
6 June 2023
Nationality
French
Country of residence
England
Occupation
Managing Director

OLSEN, Oliver Andrew Edward

Correspondence address
C/O Bdo Llp, 5 Temple Square, Temple Square, Liverpool, L2 5RH
Role Active
Director
Date of birth
February 1973
Appointed on
7 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANNA, Enrico Gavino

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Active
Director
Date of birth
March 1973
Appointed on
19 September 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

GREEN, Charles Richard

Correspondence address
47 Exeter Road, London, United Kingdom, NW2 4SE
Role Resigned
Secretary
Appointed on
7 September 2007
Resigned on
1 December 2012
Nationality
British
Occupation
Director

MOUSKOUNDI, Christodoulos

Correspondence address
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
Role Resigned
Secretary
Appointed on
1 December 2012
Resigned on
6 July 2017
Nationality
British

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Road, Birmingham, B3 2AS
Role Resigned
Secretary
Appointed on
30 August 2007
Resigned on
7 September 2007

DORFMAN, Charles Samuel

Correspondence address
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
Role Resigned
Director
Date of birth
June 1983
Appointed on
31 August 2010
Resigned on
6 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Charles Richard

Correspondence address
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
Role Resigned
Director
Date of birth
July 1970
Appointed on
7 September 2007
Resigned on
19 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GREEN, Matthew Allan

Correspondence address
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
Role Resigned
Director
Date of birth
August 1982
Appointed on
6 July 2017
Resigned on
17 January 2023
Nationality
British
Country of residence
England
Occupation
Accountant

HITCHCOCK, Michael Paul

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Director
Date of birth
February 1965
Appointed on
19 January 2023
Resigned on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Cfo

KATAKY, Gemma Nandita

Correspondence address
The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
Role Resigned
Director
Date of birth
September 1983
Appointed on
6 July 2017
Resigned on
5 June 2023
Nationality
British
Country of residence
England
Occupation
Director

NEWBOROUGH, Philip William

Correspondence address
Smithincott, The Avenue, Bucklebury, Reading, RG7 6NP
Role Resigned
Director
Date of birth
May 1962
Appointed on
7 September 2007
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Road, Birmingham, B3 2AS
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
7 September 2007