SQUARE MILE SECURITIES LIMITED

Company number 03723958

24 officers / 21 resignations

MOLONY, Mikela Ruth Anne

• Correspondence address: 2 Langham Place, Makepeace Road Wanstead, London, E11 1UX
• Role: Secretary
• Appointed on: 11 January 2006
• Nationality: British

DAVIES, Neil

• Correspondence address: The Old Farmhouse, Camps Road, Ashdon, Essex, CB10 2JQ
• Role: Director
• Date of birth: July 1972
• Appointed on: 12 February 2004
• Nationality: British
• Occupation: Director

GASKIN, John Joseph

• Correspondence address: 9 Romans Way, Writtle, Essex, CM1 3EZ
• Role: Director
• Date of birth: July 1965
• Appointed on: 24 February 2003
• Nationality: British
• Occupation: Director

OLDROYD, Simon John

• Correspondence address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 11 January 2006
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 25 February 1999

ARNOLD, Anthony Charles

• Correspondence address: 6 Toogood Place, Warfield, Berkshire, RG42 6AF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 14 October 1999
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Company Director

BURGESS, Bertram Frank

• Correspondence address: 42 Wickham Chase, West Wickham, Kent, BR4 0BL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 July 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Ananlyst

BUTCHER, Laurence

• Correspondence address: Brooklands House, The Street, Shurlock Row, Berkshire, RG10 0PR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 October 1999
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUNNINGHAM, Richard

• Correspondence address: 31 The Mall, Surbiton, Surrey, KT6 4EH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 October 1999
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Company Director

EAGLE, Richard Christopher

• Correspondence address: 44 Larkfield Road, Sevenoaks, Kent, TN13 2QJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 July 2000
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Compliance Officer

HALEWOOD, John Edward

• Correspondence address: The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 February 1999
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENRY, Christopher

• Correspondence address: Glendower 195 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 March 2001
• Resigned on: 15 October 2003
• Nationality: Canadian
• Occupation: Compliance Manager

HO, Nicholas

• Correspondence address: 20 Windsor Court, King & Queen Wharf, London, SE16 1SU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 February 1999
• Resigned on: 14 April 2001
• Nationality: South African
• Occupation: Director

KENNISON, Kenneth James

• Correspondence address: 94 Beechwood Road, Sanderstead, Surrey, CR2 0AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 February 2004
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LADWA, Manoj

• Correspondence address: 165 Kingsley Road, Hounslow, Middlesex, TW3 4AS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 January 2002
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Broker

MASON, David George

• Correspondence address: 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 September 2002
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MEYRICK, Andrew

• Correspondence address: Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 October 1999
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Oliver Richard

• Correspondence address: Woodstock London Road, Coldwaltham, Pulborough, West Sussex, RH20 1LG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 February 1999
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

OLDROYD, Simon John

• Correspondence address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 April 2005
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

RIDDLE, Anthony

• Correspondence address: 276 Kew Road, Richmond, Surrey, TW9 3EE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 2003
• Resigned on: 28 August 2006
• Nationality: British
• Occupation: Director

RIDDLE, Anthony

• Correspondence address: 276 Kew Road, Richmond, Surrey, TW9 3EE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 October 2001
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Director

SANDERS, Stuart James

• Correspondence address: 105 Kenwood Drive, Beckenham, Kent, BR3 6RA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 17 September 2000
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: None

VAUGHAN, Alfred Joseph

• Correspondence address: The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 April 2005
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 25 February 1999