# Symbol Offices Limited

## Details

- **Company number:** [02102791](https://find-and-update.company-information.service.gov.uk/company/02102791)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Feb 1987
- **Registered office:** 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Regus Estates (UK) Limited](/group/4884) (10 companies)


## Previous names

- Symbolextra Limited (until 10 Jun 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Michael | director | - | 30 Sep 1996 |
| EDWARDS, Henry John | director | - | 30 Jan 1998 |
| MARSHALL, Sam Dara | secretary | - | 30 Jan 1998 |
| ROLLASON, Ian | director | 20 Jan 1998 | 30 Jan 1998 |
| CASHMAN, Peter Michael | director | 30 Sep 1996 | 30 Jan 1998 |
| SINGH, Jagtar | secretary | 30 Jan 1998 | 3 Sep 1998 |
| NEWBOROUGH, Philip William | director | 17 Sep 1999 | 8 Jun 2001 |
| ALBERTO, David Arthur Vere | director | 17 Sep 1999 | 21 May 2003 |
| BLURTON, Andrew Francis | director | 30 Jan 1998 | 16 Jun 2009 |
| SINGH, Jagtar | director | 30 Jan 1998 | 9 May 2012 |
| ROBSON, Gail | secretary | 19 Jul 2000 | 9 Jul 2012 |
| PANKHANIA, Keval | director | 23 Apr 2008 | 13 Nov 2012 |
| FILEX SERVICES LIMITED | corporate-secretary | 3 Sep 1998 | 1 Jan 2013 |
| BLURTON, Andrew Francis | director | 13 Nov 2012 | 22 Mar 2013 |
| CITY GROUP P.L.C. | corporate-secretary | 1 Jan 2013 | 1 May 2013 |
| BARTLETT, John Charles Harold | secretary | 6 May 2009 | 2 May 2013 |
| DONNE, Celia Mary Barbara | director | 22 Mar 2013 | 15 Mar 2014 |
| REGAN, Timothy Sean James Donovan | director | 22 Mar 2013 | 15 Mar 2014 |
| SPENCER, John Robert | director | 16 Jun 2009 | 5 Sep 2014 |
| GIBSON, Peter David Edward | director | 15 Mar 2014 | 28 Oct 2019 |
| LOH, Simon Oliver | director | 6 Feb 2020 | 12 May 2023 |
| MORRIS, Richard | director | 1 Sep 2014 | 31 May 2024 |
| BERGER, Wayne David, Mr. | director | 31 May 2024 | 3 Oct 2025 |
| PHILLIPS, Gavin Steven, Mr. | director | 31 May 2024 | 23 Mar 2026 |
| MARSHALL, Natalie, Ms. | director | 23 Mar 2026 |  |
| BUSHELL, Joanne Constance | director | 17 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Business Exchange Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Sep 2016 |
| Business Exchange Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2016 |  |




## Owned by

Symbol Offices Limited → [Business Exchange Holdings Limited](/company/03406505) → [Regus Estates (UK) Limited](/company/06947293)




## Directors' other companies

- [MARSHALL, Natalie, Ms.](/person/5381431) - director at [Three London Bridge Centre Limited](/company/16606289)



## Companies at the same address

- [Media & Sport Management Ltd](/company/03430398) (03430398)