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Companies/05628635

Office Properties Bx Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125643604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
GP
Gavin PhillipsCurrent director
Appointed 2024-05-31 · 2 yrs · Chief Operating Officer
WB
Wayne BergerCurrent director
Appointed 2024-05-31 · 2 yrs · Ceo
+25 others
Show 17 historical appointments
SL
Simon LohResigned director
Resigned 2020-02-06 · 5 yrs · Chief Operating Officer
RM
Richard MorrisResigned director
Resigned 2014-09-01 · 9 yrs · Ceo
PG
Peter GibsonResigned director
Resigned 2014-03-15 · 5 yrs · Accountant
DY
Dominique YatesResigned director
Resigned 2013-02-21 · 1 yr · Director
CD
Celia DonneResigned director
Resigned 2013-02-21 · 1 yr · Director
RL
Rudolf LoboResigned director
Resigned 2013-02-21 · 1 yr · Director
TR
Timothy ReganResigned director
Resigned 2013-02-21 · 1 yr · Company Secretary
AB
Andrew BlurtonResigned director
Resigned 2012-11-13 · Company Director
ES
Eric SandersonResigned director
Resigned 2012-04-04 · Company Director
MM
Malcolm MurrayResigned director
Resigned 2011-02-11 · 2 yrs · None
GS
Gary SpellinsResigned director
Resigned 2006-05-01 · 2 yrs · Director
SJ
Steven JudeResigned director
Resigned 2006-03-01 · Managing Director
KP
Keval PankhaniaResigned director
Resigned 2005-11-18 · 6 yrs · Accountant
JS
John SpencerResigned director
Resigned 2005-11-18 · 8 yrs · Chief Executive
JS
Jagtar SinghResigned director
Resigned 2005-11-18 · 6 yrs · Director
RA
Richard Aspland RobinsonResigned director
Resigned 2005-11-18 · 6 yrs · Director
RB
Richard Balfour LynnResigned director
Resigned 2005-11-18 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active