5 THE SQUARE LIMITED

Company number 03729794

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17 officers / 15 resignations

CHEADLE, Jayne

• Correspondence address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
• Role: Secretary
• Appointed on: 1 April 2004

RUDD-JONES, Julian Mark

• Correspondence address: The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
• Role: Director
• Date of birth: June 1955
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

HARVEY, George Kenneth

• Correspondence address: Brownleas, 52 Aldwick Avenue, Bognor Regis, West Sussex, PO21 3AQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 31 March 2004

ROUSE, Caroline Anne

• Correspondence address: 31 Elaine Grove, London, NW5 4QH
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 28 June 2000

RUTHERFORD, Michael Paul

• Correspondence address: 6 Leigh Road, Cobham, Surrey, KT11 2LD
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 29 November 2002

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 18 June 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1999
• Resigned on: 6 May 1999

BROKE, Michael Haviland Adlington

• Correspondence address: 7 Westmead, Roehampton, London, SW15 5BH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 18 June 1999
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

BROWN, Stanley Michael

• Correspondence address: 37 Castle Drive, Maidenhead, Berkshire, SL6 6DB
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 15 April 2004
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

MEERSCH, Andrew David Vander

• Correspondence address: 31 Elaine Grove, London, NW5 4QH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 June 1999
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 March 1999
• Resigned on: 18 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PHILLIPS, David

• Correspondence address: 5 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 June 1999
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

ROUSE, Caroline Anne

• Correspondence address: 31 Elaine Grove, London, NW5 4QH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 June 1999
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Chartered Accountant

SUZUKI, Fujio

• Correspondence address: 6 Marlborough Hill, St Johns Wood, London, NW8 0NN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 June 1999
• Resigned on: 22 August 2003
• Nationality: Japanese
• Occupation: Director

THOMPSON, Nicholas Henry Croom

• Correspondence address: Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 June 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 March 1999
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Solicitor

YAMAMOTO, Taizo

• Correspondence address: High Trees, 41 Hillside, Banstead, Surrey, SM7 1HG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 June 1999
• Resigned on: 22 August 2003
• Nationality: Japanese
• Occupation: Director