OFFICE PROPERTIES PL LIMITED

03125437
UHY HACKER YOUNG LLP QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW

People & Contacts

Contact Details
Registered Address UHY HACKER YOUNG LLP
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON

E1W 1YW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARYLEBONE WARWICK BALFOUR GROUP PLC 01 Jul 1997 - 20 Jun 2008
EX-LANDS PROPERTIES PLC 08 Nov 1995 - 01 Jul 1997
MWB PROPERTY LIMITED 01 Jul 2008 - 20 Jun 2019
People

Current directors

MR. WAYNE DAVID BERGER

Birthdate: Sep 1973

Nationality: CANADIAN

Address: UHY HACKER YOUNG LLP QUADRANT HOUSE 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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MR. GAVIN STEVEN PHILLIPS

Birthdate: Jan 1985

Nationality: BRITISH

Address: UHY HACKER YOUNG LLP QUADRANT HOUSE 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN BRUCE CAVE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 392 WOODSTOCK ROAD OXFORDSHIRE OX28AF

Date Appointed: 25 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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CITY GROUP PLC

Birthdate: N/A

Nationality: BRITISH

Address: 30 CITY ROAD EC1Y2AG

Date Appointed: 10 Nov 1995

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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JAMES DANIEL CROSSLEY

Birthdate: Aug 1944

Nationality: BRITISH

Address: 34 BELLEVUE ROAD ESSEX CM129HB

Date Appointed: 08 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 08 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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PITSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 47 CASTLE STREET RG17SR

Date Appointed: 29 Apr 2013

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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RICHARD GARY BALFOUR-LYNN

Birthdate: May 1953

Nationality: BRITISH

Address: 6 CONNAUGHT SQUARE W22HG

Date Appointed: 30 Jun 1997

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALBERT BIBRING

Birthdate: Jan 1955

Nationality: BRITISH

Address: CONIFERS HIVE ROAD HERTFORDSHIRE WD231JG

Date Appointed: 01 Jul 1998

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANCIS BLURTON

Birthdate: Mar 1954

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 08 Nov 1995

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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GRAHAM ALEXANDER BOURNE

Birthdate: Apr 1953

Nationality: BRITISH

Address: LE ROCCABELLA 24 AVENUE PRINCESS GRACE 98000

Date Appointed: 10 Nov 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY BOURNE

Birthdate: Apr 1950

Nationality: BRITISH

Address: 100 CHEYNE WALK SW100DQ

Date Appointed: 08 Nov 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ALAIN CHARLES PATRICE BOUVIER

Birthdate: Sep 1951

Nationality: BRITISH

Address: 32 EARLS COURT SQUARE SW59DQ

Date Appointed: 10 Nov 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT PHILIP BURROW

Birthdate: Feb 1951

Nationality: BRITISH

Address: 67 BROOK STREET W1K4NJ

Date Appointed: 21 Sep 2005

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES CHENERY

Birthdate: Feb 1939

Nationality: BRITISH

Address: THE MANOR COTTAGE LOWER SLAUGHTER GLOUCESTERSHIRE GL542HP

Date Appointed: 12 Dec 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID EDWARD GIBSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: FORSYTH HOUSE CROMAC SQUARE BT28LA

Date Appointed: 11 Jul 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID EDWARD GIBSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: FORSYTH HOUSE CROMAC SQUARE BT28LA

Date Appointed: 11 Jul 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 08 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: Dec 1989

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 08 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM HARRISON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 97 CLIFTON HILL NW80JR

Date Appointed: 30 Jun 1997

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID COURTNALL MARSHALL

Birthdate: Jun 1944

Nationality: BRITISH

Address: SAVANNAH HOUSE 32 SHERWOOD ROAD 4051

Date Appointed: 10 Nov 1995

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD MORRIS

Birthdate: Apr 1975

Nationality: BRITISH

Address: 1 BURWOOD PLACE W22UT

Date Appointed: 11 Jul 2017

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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BRIAN ALAN MYERSON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 52 WINNINGTON ROAD N20TY

Date Appointed: 07 Jun 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN PARKER

Birthdate: Nov 1943

Nationality: BRITISH

Address: HILL PLACE STATION ROAD ESSEX CM83JN

Date Appointed: 10 Nov 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL ROBOTHAM

Birthdate: Feb 1933

Nationality: BRITISH

Address: BRICKWALL FARMHOUSE KILN LANE CLOPHILL MK454DA

Date Appointed: 10 Nov 1995

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR ERIC FENTON SANDERSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 10 HARELAW ROAD MIDLOTHIAN EH130DR

Date Appointed: 01 Oct 2002

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR JOSEPH SALEEM SHASHOU

Birthdate: May 1955

Nationality: BRAZILIAN

Address: 28 ELM TREE ROAD NW89JT

Date Appointed: 30 Jun 1997

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR JAGTAR SINGH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 1 WEST GARDEN PLACE KENDAL STREET W22AQ

Date Appointed: 01 Jul 1998

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT STARN

Birthdate: Jun 1966

Nationality: AMERICAN

Address: UHY HACKER YOUNG LLP QUADRANT HOUSE 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 08 May 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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