OLD BROAD STREET PROPERTIES LIMITED

03008914
70 GROSVENOR STREET LONDON W1K 3JP

People & Contacts

Contact Details
Registered Address 70 GROSVENOR STREET
LONDON

W1K 3JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RISTEM LIMITED 11 Jan 1995 - 25 Jan 1995
People

Current directors

LISA SORRELL

Birthdate: N/A

Nationality:

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 26 Jul 2016

Appointment Type: C

Other Appointments: None

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MR RAJUL GILL

Birthdate: Sep 1973

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 18 Jul 2023

Appointment Type: D

Other Appointments: None

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MR DAVID ROBERT WRIGHT

Birthdate: Mar 1981

Nationality: BRITISH

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MARTIN ALDRED

Birthdate: Feb 1945

Nationality: BRITISH

Address: 16 ELLIOTT SQUARE NW33SU

Date Appointed: 18 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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JUDITH PATRICIA BALL

Birthdate: N/A

Nationality:

Address: 70 GROSVENOR STREET ENGLAND W1K3JP

Date Appointed: 31 Dec 2012

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 11 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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ANDREW NICHOLAS DRAKE

Birthdate: Dec 1950

Nationality: BRITISH

Address: 61 BROOK STREET W1K4BL

Date Appointed: 16 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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ALISON ANN HARGREAVES

Birthdate: N/A

Nationality: BRITISH

Address: 49 ST GEORGES AVENUE N70AJ

Date Appointed: 18 Jan 1995

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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KATHARINE EMMA ROBINSON

Birthdate: May 1964

Nationality: BRITISH

Address: 85A GIPSY HILL SE191QL

Date Appointed: 01 Jul 2008

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MISS CAROLINE MARY TOLHURST

Birthdate: Jun 1961

Nationality: BRITISH

Address: FLAT B 10 OXBERRY AVENUE SW65SS

Date Appointed: 13 Aug 1999

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MARTIN ALDRED

Birthdate: Feb 1945

Nationality: BRITISH

Address: 16 ELLIOTT SQUARE NW33SU

Date Appointed: 18 Jan 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR ROGER FREDERICK CRAWFORD BLUNDELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 61 VINEYARD HILL ROAD SW197JL

Date Appointed: 03 Apr 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MRS LAUREN RUTH BUCK

Birthdate: Jun 1971

Nationality: BRITISH

Address: 5 CANONBURY LANE ISLINGTON N12AS

Date Appointed: 25 Jul 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY LESLIE BUDDEN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 31 Dec 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR GILES ANDREW CLARKE

Birthdate: May 1967

Nationality: BRITISH

Address: 26 ONSLOW GARDENS N103JU

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR GEORGE IAN MACLOY COCKBURN

Birthdate: May 1945

Nationality: BRITISH

Address: 20 BROKES CRESCENT SURREY RH29PS

Date Appointed: 01 Feb 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 11 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 11 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT RICHARD DAVIS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 26 Jul 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS ROBERT JAN DE BROEKERT

Birthdate: Jul 1939

Nationality: BRITISH

Address: 22 NEWCOMBE PARK MILL HILL NW73QL

Date Appointed: 18 Jan 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ANDREW NICHOLAS DRAKE

Birthdate: Dec 1950

Nationality: BRITISH

Address: 61 BROOK STREET W1K4BL

Date Appointed: 16 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MRS JANE CAROLINE GOODE

Birthdate: Oct 1976

Nationality: BRITISH

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 18 Jul 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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GEOFFREY HAMMOND

Birthdate: Sep 1939

Nationality: BRITISH

Address: THE GATEWAY FIREBALL HILL BERKSHIRE SL59PJ

Date Appointed: 18 Jan 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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RICHARD SIMON HANDLEY

Birthdate: Mar 1954

Nationality: BRITISH

Address: THE LINHAY ILSINGTON DEVON TQ139RS

Date Appointed: 23 Feb 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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RICHARD SIMON HANDLEY

Birthdate: Mar 1954

Nationality: BRITISH

Address: 21 CORMORANT LODGE 10 THOMAS MORE STREET E1W1AU

Date Appointed: 15 Dec 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM SEARSON JAMES

Birthdate: Aug 1968

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 31 Dec 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES JUKES

Birthdate: Mar 1978

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 01 Apr 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR IAN DOUGLAS MAIR

Birthdate: Jun 1973

Nationality: BRITISH

Address: 70 GROSVENOR STREET ENGLAND W1K3JP

Date Appointed: 03 Dec 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD BRIAN MALLETT

Birthdate: Dec 1966

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 26 Jul 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN CARRINGTON MANNING

Birthdate: Sep 1948

Nationality: BRITISH

Address: 43 BROOK STREET W1Y2BL

Date Appointed: 16 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALLAN JEFFREY MARSHALL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 70 GROSVENOR STREET ENGLAND W1K3JP

Date Appointed: 12 Jun 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR. JULIAN RICHARD MILNE

Birthdate: May 1956

Nationality: BRITISH

Address: 101 COURT LANE DULWICH SE217EF

Date Appointed: 28 Apr 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JEREMY MOORE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 70 GROSVENOR STREET ENGLAND W1K3JP

Date Appointed: 31 Dec 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HOWARD RHODES MUSGRAVE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 4 HAVERFIELD GARDENS KEW SURREY TW93DD

Date Appointed: 23 Feb 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MRS DANIELLE MARY NICHOLLS

Birthdate: Feb 1985

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 31 Jan 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES POWELL

Birthdate: Mar 1974

Nationality: BRITISH

Address: 99 DUKE ROAD W42BW

Date Appointed: 02 Mar 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MARK ROBIN PRESTON

Birthdate: Dec 1967

Nationality: BRITISH

Address: ALLERSTON MANOR THORNTON LE DALE NORTH YORKSHIRE YO187PF

Date Appointed: 30 Jun 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MARK ROBIN PRESTON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 31 Dec 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DARREN JAMES PATRICK RAWCLIFFE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 39 FENTIMAN ROAD KENNINGTON SW81LD

Date Appointed: 01 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES GILLES RAYNOR

Birthdate: Jun 1973

Nationality: BRITISH

Address: 70 GROSVENOR STREET LONDON W1K3JP

Date Appointed: 26 Jul 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS RICHARD SCARLES

Birthdate: May 1962

Nationality: BRITISH,

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 31 Dec 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MS ULRIKE SCHWARZ-RUNER

Birthdate: Mar 1971

Nationality: AUSTRIAN

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 01 Feb 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES TAITE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 70 GROSVENOR STREET W1K3JP

Date Appointed: 31 Dec 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR JEREMY DAVID TREDENNICK TITCHEN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 86 FOREST ROAD KEW SURREY TW93BZ

Date Appointed: 15 Dec 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PETER SEAN VERNON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 17 LISKEARD GARDENS SE30PE

Date Appointed: 07 Apr 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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RAYMOND CHARLES WILLIAMS

Birthdate: Jun 1953

Nationality: BRITISH

Address: 5 WELDON RISE LOUGHTON VILLAGE MK58BW

Date Appointed: 15 Dec 1999

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR GILES HENRY WINTLE

Birthdate: Dec 1972

Nationality: BRITISH

Address: 69 BOULEVARD HAUSSMANN

Date Appointed: 26 Jul 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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