Old Broad Street Properties Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGrosvenor Europe Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-26 · No cessation recorded
Source record 129452626Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-07-26
Source record 129452627People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 46 historicalShow 46 historical appointments
SM
Stephen MooreResigned director
Resigned 2019-09-18 · 3 yrs · Chartered Accountant
JG
Jane GoodeResigned director
Resigned 2017-07-18 · 5 yrs · Hr Director
DN
Danielle Mary NichollsResigned director
Resigned 2017-01-31 · 3 yrs · Chartered Accountant
GW
Giles WintleResigned director
Resigned 2016-07-26 · Chartered Surveyor
JR
James RaynorResigned director
Resigned 2016-07-26 · 3 yrs · Chief Investment Officer
RM
Richard MallettResigned director
Resigned 2016-07-26 · Chartered Accountant
RD
Robert DavisResigned director
Resigned 2016-07-26 · Finance Director
RM
Richard MarshallResigned director
Resigned 2015-06-12 · 1 yr · Accountant
CJ
Christopher JukesResigned director
Resigned 2014-04-01 · 2 yrs · Accountant
JB
Judith BallResigned secretary
Resigned 2012-12-31 · 3 yrs
MP
Mark PrestonResigned director
Resigned 2012-12-31 · 3 yrs · Chartered Surveyor
NS
Nicholas ScarlesResigned director
Resigned 2012-12-31 · 3 yrs · Chartered Accountant
CT
Christopher TaiteResigned director
Resigned 2012-12-31 · 3 yrs · Chartered Surveyor
TB
Timothy BuddenResigned director
Resigned 2012-12-31 · 3 yrs · Chartered Accountant
AJ
Anthony JamesResigned director
Resigned 2012-12-31 · Accountant
ID
Ian Douglas MairResigned director
Resigned 2012-12-03 · Commercial Finance Director
US
Ulrike Schwarz RunerResigned director
Resigned 2011-02-01 · 1 yr · Legal Counsel
GP
Gary PowellResigned director
Resigned 2009-03-02 · 3 yrs · Accountant
KR
Katharine RobinsonResigned secretary
Resigned 2008-07-01 · 4 yrs
RB
Roger BlundellResigned director
Resigned 2008-04-03 · 4 yrs · Finance Director
GC
Giles ClarkeResigned director
Resigned 2007-10-01 · 5 yrs · Chartered Surveyor
LB
Lauren BuckResigned director
Resigned 2006-07-25 · 4 yrs · Chartered Surveyor
DR
Darren RawcliffeResigned director
Resigned 2006-02-01 · 2 yrs · Finance Director
PV
Peter VernonResigned director
Resigned 2005-04-07 · 7 yrs · Surveyor
RH
Richard HandleyResigned director
Resigned 2005-02-23 · 3 yrs · Chartered Accountant
SM
Stephen MusgraveResigned director
Resigned 2005-02-23 · 1 yr · Director
JM
Julian MilneResigned director
Resigned 2004-04-28 · 2 yrs · Company Secretary
JT
Jeremy TitchenResigned director
Resigned 1999-12-15 · 5 yrs · Property Developer
RW
Raymond WilliamsResigned director
Resigned 1999-12-15 · 6 yrs · Chartered Certified Accountant
CT
Caroline TolhurstResigned secretary
Resigned 1999-08-13 · 8 yrs
GC
George CockburnResigned director
Resigned 1995-02-01 · 2 yrs · Chartered Surveyor
GH
Geoffrey HammondResigned director
Resigned 1995-01-18 · 4 yrs · Chartered Surveyor
AH
Alison HargreavesResigned secretary
Resigned 1995-01-18 · 4 yrs · Chartered Accountant
DD
Douglas De BroekertResigned director
Resigned 1995-01-18 · 3 yrs · Civil Engineer
MA
Resigned 1995-01-18 · 5 yrs · Chartered Accountant
AD
Resigned 1995-01-16 · Solicitor
TM
Timothy ManningResigned director
Resigned 1995-01-16 · Solicitor
CorpCombined Nominees LimitedResigned director
Resigned 1995-01-11
Resigned 1995-01-11
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active