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SQUARE MILE HOLDINGS LIMITED

Company number 02248031

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Officers: 21 officers / 18 resignations

BEAN, Louise

Correspondence address
18 Newbury Close, Dartford, Kent, DA2 6AQ
Role
Secretary
Appointed on
22 December 2007
Nationality
British

HARRY III, William

Correspondence address
The Brake House, Back Lane, Lower Quinton, Warwickshire, CV37 8SF
Role
Director
Date of birth
July 1955
Appointed on
5 September 2008
Nationality
American
Country of residence
England
Occupation
Accountant

TAFFINDER, Nicholas James

Correspondence address
19 Montague Road, Cambridge, CB4 1BU
Role
Director
Date of birth
January 1963
Appointed on
22 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Treasurer Europe

BARON, Cecil

Correspondence address
6 The Ball, Bratton, Westbury, Wiltshire, BA13 4SB
Role Resigned
Secretary
Appointed before
26 April 1992
Resigned on
31 March 1998
Nationality
British

HORNE, David Bowen

Correspondence address
8 Ainsdale Road, Ealing, London, W5 1JX
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Director

KLAIR, Rosinder

Correspondence address
Windyridge 25 Whitehall Road, Evington, Leicester, Leicestershire, LE5 6GJ
Role Resigned
Secretary
Appointed on
31 December 2001
Resigned on
2 May 2002
Nationality
British

PERRY, Philip James Erskine

Correspondence address
15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
22 December 2007
Nationality
British
Occupation
Corp Services Director

WESTON, Michael Douglas

Correspondence address
Glaisdale Priory Mead, Doddinghurst, Brentwood, Essex, CM15 0NB
Role Resigned
Secretary
Appointed on
2 May 2002
Resigned on
31 October 2002
Nationality
British

WESTON, Michael Douglas

Correspondence address
Glaisdale Priory Mead, Doddinghurst, Brentwood, Essex, CM15 0NB
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
22 November 2000
Nationality
British

COYLE, John Stephen

Correspondence address
524 Willoughby House, London, EC2Y 8BN
Role Resigned
Director
Date of birth
December 1944
Appointed before
26 April 1992
Resigned on
23 November 1992
Nationality
British
Occupation
Company Director

ELLIS, Susan

Correspondence address
Pophleys City Road, Radnage, High Wycombe, Buckinghamshire, HP14 4DW
Role Resigned
Director
Date of birth
April 1963
Appointed before
26 April 1992
Resigned on
30 June 2004
Nationality
British
Occupation
Director

GREENE, Kevin Michael

Correspondence address
39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 June 2004
Resigned on
5 September 2008
Nationality
Irish
Country of residence
England
Occupation
Uk Finance Director

HOBSON, Gerald Aubrey

Correspondence address
The Cedars The High Street, Hopton, Diss, Norfolk, IP2 2QX
Role Resigned
Director
Date of birth
November 1944
Appointed before
26 April 1992
Resigned on
29 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HORNE, David Bowen

Correspondence address
8 Ainsdale Road, Ealing, London, W5 1JX
Role Resigned
Director
Date of birth
June 1962
Appointed on
22 November 2000
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Director

JACKAMAN, Timothy John

Correspondence address
Denne Manor, Denne Manor Lane Shottenden, Canterbury, Kent, CT4 8JJ
Role Resigned
Director
Date of birth
February 1958
Appointed before
26 April 1992
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Director

KIELY, John Andrew

Correspondence address
25 Gorst Road, London, SW11 6JB
Role Resigned
Director
Date of birth
December 1961
Appointed before
26 April 1992
Resigned on
10 January 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACKINNON MUSSON, Alistair John

Correspondence address
51b Westbourne Terrace, London, W2 3UY
Role Resigned
Director
Date of birth
September 1962
Appointed on
20 August 1996
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Director

PERRY, Phillip James Erskine

Correspondence address
15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
Role Resigned
Director
Date of birth
January 1949
Appointed on
30 June 2004
Resigned on
22 December 2007
Nationality
British
Occupation
Corp Services Director

POWERS, Edward

Correspondence address
4 Winthrop Road, Chappaqua, New York 10514, United States
Role Resigned
Director
Date of birth
May 1958
Appointed on
22 November 2000
Resigned on
15 October 2004
Nationality
United States
Occupation
Director

STEVENS, John Burdett

Correspondence address
5 Montolieu Gardens, Putney, London, SW15 6PB
Role Resigned
Director
Date of birth
March 1938
Appointed before
26 April 1992
Resigned on
1 October 1992
Nationality
British
Occupation
Company Director

SUTTON, Timothy Patrick

Correspondence address
82 Cathcart Road, London, SW10 9DJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 November 2000
Resigned on
15 February 2002
Nationality
British
Occupation
Director