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Companies/02765478

Old Hall Street Properties Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1992Private 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 · 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 130803552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
GP
Graham Richard PeatCurrent director
Appointed 2026-03-19
+17 others
MC
Martin Anthony CookeCurrent director
Appointed 2026-03-19
+14 others
DF
David FarrantCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+31 others
Show 28 historical appointments
GD
Graeme DibbResigned director
Resigned 2021-07-01 · 3 yrs · Chartered Surveyor
CH
Christopher HallResigned director
Resigned 2016-12-01 · 3 yrs · Town Planner
RH
Richard HallResigned director
Resigned 2016-12-01 · 9 yrs · Chartered Surveyor
PP
Philip PetersResigned director
Resigned 2016-07-25 · 4 yrs · Company Director
MS
Michael SealResigned director
Resigned 2016-07-25 · 2 yrs · Chartered Accountant
SH
Selwyn HeycockResigned director
Resigned 2016-06-13 · 5 yrs · Accountant
Resigned 2014-02-17 · 2 yrs
Resigned 2010-10-20 · 3 yrs
Resigned 2010-10-20 · 5 yrs
AP
Antony ParsonResigned director
Resigned 2003-03-10 · 13 yrs · Chartered Surveyor
EI
Euan ImrieResigned director
Resigned 2002-10-22 · Finance Director
AM
Alistair McgeorgeResigned director
Resigned 2002-05-01 · Chartered Accountant
JO
John OgilvieResigned director
Resigned 2000-11-24 · 2 yrs · Solicitor
AW
Alan WhiteResigned director
Resigned 2000-04-30 · 2 yrs · Financial Director
MW
Michael WynneResigned director
Resigned 1997-01-16 · 3 yrs · Managing Director
PR
Paul RewResigned secretary
Resigned 1996-04-05
RW
Robert WillettResigned director
Resigned 1993-11-08 · 3 yrs · Company Director
SH
Stanley HartResigned director
Resigned 1993-01-01 · 8 yrs · Certified Accountant
FY
Foon YeungResigned director
Resigned 1993-01-01 · 7 yrs · Accountant
WH
William HuntleyResigned director
Resigned 1993-01-01 · 4 yrs · Director
DP
Desmond PitcherResigned director
Resigned 1993-01-01 · Group Chief Executive
CR
Clive RawcliffeResigned director
Resigned 1993-01-01 · 1 yr · Director
PD
Paul DoveResigned director
Resigned 1993-01-01 · 9 yrs · Chartered Surveyor
RH
Roger HingleyResigned director
Resigned 1993-01-01 · 7 yrs · Property Director
BD
Barry DaleResigned director
Resigned 1993-01-01 · 2 yrs · Director
MH
Mark HogarthResigned directorResigned secretary
Resigned 1992-11-12 · Solicitor
FD
Fiona DugganResigned director
Resigned 1992-11-12 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active