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Companies/03125437

Office Properties Pl Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 1995Private Limited Company
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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 · 1 ceased
Marley Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-11 · No cessation recorded

Source record 10269620
Show 1 ceased record
Mwb Serviced Office Holdings Limited (In Liquidation)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-11

Source record 825041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
JB
Joanne Constance BushellCurrent director
Appointed 2025-10-17 · UK Ceo
GP
Gavin PhillipsCurrent director
Appointed 2024-05-31 · 2 yrs · Chief Operating Officer
Show 24 historical appointments
WB
Wayne BergerResigned director
Resigned 2024-05-31 · 1 yr · Ceo
PG
Peter GibsonResigned director
Resigned 2017-07-11 · Director
RM
Richard MorrisResigned director
Resigned 2017-07-11 · 6 yrs · Director
PG
Peter GibsonResigned director
Resigned 2017-07-11 · 2 yrs · Accountant
RC
Richard CheneryResigned director
Resigned 2012-12-12 · 4 yrs · Director
WS
William StarnResigned director
Resigned 2012-05-08 · Interim Finance Director
RB
Robert BurrowResigned director
Resigned 2005-09-21 · 7 yrs · Solicitor
JR
John RobothamResigned director
Resigned 2004-01-07 · 1 yr · Company Director
ES
Eric SandersonResigned director
Resigned 2002-10-01 · 10 yrs · Director
BM
Brian MyersonResigned director
Resigned 2002-06-07 · 3 yrs · Director
IC
Ian CaveResigned secretary
Resigned 2000-08-25
JS
Jagtar SinghResigned director
Resigned 1998-07-01 · 13 yrs · Director
MB
Michael BibringResigned director
Resigned 1998-07-01 · 14 yrs · Solicitor
JH
John HarrisonResigned director
Resigned 1997-06-30 · 8 yrs · Company Director
JS
Joseph ShashouResigned director
Resigned 1997-06-30 · 8 yrs · Company Director
RB
Richard Balfour LynnResigned director
Resigned 1997-06-30 · 14 yrs · Company Director
DM
David MarshallResigned director
Resigned 1995-11-10 · 17 yrs · Director
GB
Graham BourneResigned director
Resigned 1995-11-10 · 1 yr · Company Director
AB
Alain BouvierResigned director
Resigned 1995-11-10 · 2 yrs · Company Director
CP
Christopher ParkerResigned director
Resigned 1995-11-10 · 1 yr · Director
RB
Robert BourneResigned director
Resigned 1995-11-08 · 1 yr · Director
AB
Andrew BlurtonResigned director
Resigned 1995-11-08 · 14 yrs · Director
JC
James CrossleyResigned secretary
Resigned 1995-11-08

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active