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GOLDEN SQUARE PROPERTIES LP

Company number 02522214

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Officers: 13 officers / 11 resignations

IRVING, Eleanor Kate

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role
Director
Date of birth
July 1966
Appointed on
11 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TAUTZ, Helen Jane

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role
Director
Date of birth
June 1963
Appointed on
11 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DERHAM, Andrew Vincent

Correspondence address
24 Chicory Close, Reading, Berkshire, RG6 5GS
Role Resigned
Secretary
Appointed on
10 January 1995
Resigned on
12 January 2001
Nationality
British

IRVING, Eleanor Kate

Correspondence address
Flat 2, 37 Highbury New Park, London, N5 2EN
Role Resigned
Secretary
Appointed on
3 December 2002
Resigned on
6 December 2005
Nationality
British

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
12 January 2001
Resigned on
6 December 2005
Nationality
British
Occupation
Company Secretary

TIBBITTS, James Benjamin Stjohn

Correspondence address
31 Broomhill Road, Woodford Green, Essex, IG8 9HD
Role Resigned
Secretary
Appointed before
31 January 1993
Resigned on
10 January 1995
Nationality
British

GRANADA NOMINEES LIMITED

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
1 September 2009

COLLEY, Derek Alan Singer

Correspondence address
Maywood Farm House, Woodchurch, Ashford, Kent, TN26 3QZ
Role Resigned
Director
Date of birth
August 1949
Appointed on
18 October 1995
Resigned on
28 May 2004
Nationality
British
Occupation
Director

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Director
Date of birth
June 1963
Appointed on
28 May 2004
Resigned on
6 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TIBBITTS, James Benjamin Stjohn

Correspondence address
31 Broomhill Road, Woodford Green, Essex, IG8 9HD
Role Resigned
Director
Date of birth
January 1952
Appointed before
31 January 1993
Resigned on
6 December 2005
Nationality
British
Country of residence
England
Occupation
Director

WALLACE, Graham Martyn

Correspondence address
19 Compass Court, Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
May 1948
Appointed before
31 January 1993
Resigned on
18 October 1995
Nationality
British
Occupation
Company Director

GRANADA NOMINEES LIMITED

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Director
Appointed on
6 December 2005
Resigned on
11 August 2008

ITV PRODUCTIONS LTD

Correspondence address
200 Grays Inn Road, London, WC1X 8HF
Role Resigned
Director
Appointed on
6 December 2005
Resigned on
11 August 2008