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