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NASH SQUARED LIMITED

Company number 03320790

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Officers: 28 officers / 24 resignations

TILLEY, Christopher Stuart

Correspondence address
3 Noble Street, London, England, EC2V 7EE
Role Active
Secretary
Appointed on
19 October 2019

MORRISON, David Ian Alexander

Correspondence address
3 Noble Street, London, England, EC2V 7EE
Role Active
Director
Date of birth
October 1976
Appointed on
21 January 2020
Nationality
British
Country of residence
England
Occupation
Director

TILLEY, Christopher Stuart

Correspondence address
3 Noble Street, London, England, EC2V 7EE
Role Active
Director
Date of birth
May 1976
Appointed on
19 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Beverley Marie

Correspondence address
3 Noble Street, London, England, EC2V 7EE
Role Active
Director
Date of birth
July 1958
Appointed on
3 February 2020
Nationality
British
Country of residence
England
Occupation
Director

ASHCROFT, Jonathan Richard, Mr.

Correspondence address
Beechwood Cottage, Hambleden, Henley On Thames, Oxfordshire, RG9 6SD
Role Resigned
Secretary
Appointed on
14 November 2005
Resigned on
27 April 2017
Nationality
British

ELLIS, Albert George Hector

Correspondence address
Lambourne, Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LW
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
14 November 2005
Nationality
British
Occupation
Group Finance Director

ELLIS, Albert George Hector

Correspondence address
Lambourne, Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LW
Role Resigned
Secretary
Appointed on
17 December 1999
Resigned on
17 December 1999
Nationality
British
Occupation
Finance Director

FURNISS, Ian William

Correspondence address
Greensands, Promrose Way Bramley, Guildford, Surrey, GU5 0BZ
Role Resigned
Secretary
Appointed on
13 February 1997
Resigned on
1 February 2000
Nationality
British

GARRATT, Mark Jonathan

Correspondence address
110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Secretary
Appointed on
27 April 2017
Resigned on
19 October 2019

ASHCROFT, Jonathan Richard, Mr.

Correspondence address
Beechwood Cottage, Hambleden, Henley On Thames, Oxfordshire, RG9 6SD
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 November 2005
Resigned on
27 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

BADDELEY, Julie Margaret

Correspondence address
Flat 8, 29 De Vere Gardens, London, United Kingdom, W8 5AW
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 September 2011
Resigned on
29 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BASSER, Ian Richard

Correspondence address
17 Shakespeare Grove, Hawthorn, Vic 3122
Role Resigned
Director
Date of birth
October 1961
Appointed on
14 November 2002
Resigned on
16 October 2003
Nationality
Australian
Country of residence
Australia
Occupation
Operational Director

BERG, Brian

Correspondence address
14 Linden Lea, London, N2 0RG
Role Resigned
Director
Date of birth
November 1947
Appointed on
28 February 1997
Resigned on
5 June 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BEZEM, David Charles

Correspondence address
Praëludium & Co, PO BOX 71008, London, United Kingdom, W4 9FR
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 June 2013
Resigned on
29 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant & Non Executive Director

CRAWFORD, Thomas Francis Alexander

Correspondence address
1 Durrell Road, Fulham, London, SW6 5LQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
13 February 1997
Resigned on
3 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Ian Robert

Correspondence address
110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 September 2010
Resigned on
29 October 2018
Nationality
British
Country of residence
England
Occupation
Non Executive Director

ELLIS, Albert George Hector

Correspondence address
Lambourne, Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LW
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 February 2000
Resigned on
17 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

ELLIS, Albert George Hector

Correspondence address
Lambourne, Three Households, Chalfont St Giles, Buckinghamshire, HP8 4LW
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 December 1999
Resigned on
17 December 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

FURNISS, Ian William

Correspondence address
Greensands, Promrose Way Bramley, Guildford, Surrey, GU5 0BZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 February 1997
Resigned on
23 April 2001
Nationality
British
Occupation
Managing Director

GARRATT, Mark Jonathan

Correspondence address
110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Date of birth
June 1965
Appointed on
3 April 2017
Resigned on
19 October 2019
Nationality
British
Country of residence
England
Occupation
Director

GUNN, Adrian Paul

Correspondence address
110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 October 2017
Resigned on
19 October 2019
Nationality
British
Country of residence
England
Occupation
Non-Exec Director

HIGGINS, David Charles

Correspondence address
40 Bradbourne Street, Fulham, London, SW6 3TE
Role Resigned
Director
Date of birth
June 1958
Appointed on
13 February 1997
Resigned on
27 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KATZ, Margot Jane

Correspondence address
32 Beechwood Avenue, London, United Kingdom, N3 3AX
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 May 2011
Resigned on
3 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRKPATRICK, Ian

Correspondence address
35 Chester Road, Chigwell, Essex, IG7 6AH
Role Resigned
Director
Date of birth
June 1944
Appointed on
13 February 1997
Resigned on
20 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Peter Augustine

Correspondence address
Orchards, Milton Bryan, Milton Keynes, Bedfordshire, MK17 9HS
Role Resigned
Director
Date of birth
July 1937
Appointed on
19 May 1999
Resigned on
30 June 2011
Nationality
British
Occupation
Company Director

THOMAS, Kevin Richard

Correspondence address
110 Bishopsgate, London, United Kingdom, EC2N 4AY
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 May 2014
Resigned on
29 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TREACHER, David Hedley

Correspondence address
Suite Goft House, Byworth, Petworth, West Sussex, GU28 0HW
Role Resigned
Director
Date of birth
April 1963
Appointed on
13 February 1997
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

WASSALL, Simon Mark

Correspondence address
Highview, 18 Pebworth Drive, Hatton Park, Warwickshire, CV35 7UD
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 October 2005
Resigned on
30 November 2019
Nationality
British
Country of residence
England
Occupation
Director