The Office (Marylebone) 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 ceasedTog 7 LimitedCorporate
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 134005088Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2017-07-06 · Ceased 2022-02-23
Source record 129699943People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
MH
Michael HitchcockResigned director
Resigned 2023-01-19 · 1 yr · Cfo
ES
Enrico SannaResigned director
Resigned 2022-09-19 · 1 yr · Director
GK
Gemma KatakyResigned director
Resigned 2017-07-06 · 5 yrs · Director
MR
Matthew Rio GreenResigned director
Resigned 2017-07-06 · 5 yrs · Accountant
CM
Christodoulos MouskoundiResigned secretary
Resigned 2012-12-01 · 4 yrs
CD
Charles DorfmanResigned director
Resigned 2010-08-31 · 6 yrs · Director
PN
Philip NewboroughResigned director
Resigned 2007-09-07 · 2 yrs · Director
CG
Resigned 2007-09-07 · 15 yrs · Chartered Surveyor
CorpIngleby Nominees LimitedResigned secretary
Resigned 2007-08-30
CorpIngleby Holdings LimitedResigned director
Resigned 2007-08-30
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active