25-28 Old Burlington Street (No.1) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedOrchard Street Real Estate 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 130524153Shares: 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 135339517St. James's Place Uk PlcCorporate
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 135357638People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalRR+30 others
Reginald RoweCurrent director
Appointed 2014-02-07 · 12 yrs · Chartered Surveyor/Investment Manager
Show 21 historical appointments
PR
Phillip RodgerResigned director
Resigned 2014-02-07 · 4 yrs · Chartered Surveyor
DL
David LeeResigned director
Resigned 2014-02-07 · 7 yrs · Accountant
RC
Richard CrombieResigned director
Resigned 2008-09-24 · 5 yrs · Director
SO
Stephen OltonResigned director
Resigned 2008-09-24 · 4 yrs · Director
JS
John StuartResigned director
Resigned 2008-09-24 · 5 yrs · Director
SS
Stephen SlocombeResigned secretary
Resigned 2007-06-01 · 1 yr
MU
Manuel Uria FernandezResigned director
Resigned 2007-03-15 · 1 yr · Finance Manager
JB
Janine BamberResigned secretary
Resigned 2006-12-22 · Legal Counsel
SB
Stephanie BothaResigned director
Resigned 2006-10-17 · Controller
NH
Neil HarrisResigned director
Resigned 2006-05-17 · 2 yrs · Asset Manager
CA
Christoffer AbramsonResigned director
Resigned 2005-06-29 · 1 yr · Chief Financial Officer
GB
Grace BrownResigned secretary
Resigned 2004-12-15 · 2 yrs
ID
Ilaria Del BeatoResigned director
Resigned 2004-11-18 · 2 yrs · Chartered Surveyor
IG
Ian GatissResigned director
Resigned 2004-07-01 · 4 yrs · Asset Manager
BW
Beatrix WeissResigned secretary
Resigned 2004-07-01
PI
Philip IronsResigned director
Resigned 2001-08-16 · Surveyor
AN
Andrew NormanResigned secretary
Resigned 2001-08-16 · 2 yrs · Company Secretary
NK
Nigel KempnerResigned director
Resigned 2001-08-16 · 2 yrs · Company Director
KW
Kwai WongResigned director
Resigned 2001-08-16 · 2 yrs · Company Director
PD
Peter DudgeonResigned secretary
Resigned 2001-02-22 · Company Secretary
CorpMikjon LimitedResigned director
Resigned 2001-02-15 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active