EMPIRE SQUARE MANAGEMENT LIMITED

Company number 03759223

27 officers / 22 resignations

RENNIE AND PARTNERS LIMITED

• Correspondence address: 26 High Road, London, England, N2 9PJ
• Role (Active): Secretary
• Appointed on: 14 November 2022

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• Registration number: 09660584

DUFF, Jonathan Peter

• Correspondence address: 26 High Road, East Finchley, London, N2 9PJ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 7 February 2019
• Nationality: British
• Country of residence: England
• Identity verification due: 10 May 2026

GARCIA, Priscilla Mauricio Padua Souza

• Correspondence address: 26 High Road, East Finchley, London, N2 9PJ
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 1 October 2023
• Nationality: Portuguese
• Country of residence: England
• Identity verification due: 10 May 2026

HINDMARCH, Tania Louise

• Correspondence address: 26 High Road, East Finchley, London, N2 9PJ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 10 May 2026

RINALDI, Aurelien

• Correspondence address: 26 High Road, East Finchley, London, N2 9PJ
• Role (Active): Director
• Date of birth: May 1992
• Appointed on: 28 February 2023
• Nationality: French,British
• Country of residence: England
• Identity verification due: 10 May 2026

CHRISTOU, Christopher

• Correspondence address: 64 Norfolk Avenue, London, N13 6AH
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 15 June 2000
• Nationality: British

RENNIE, Ian Andrew Gerard

• Correspondence address: Ganwick Cottage Ganwick, Barnet, Hertfordshire, EN5 4SG
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 14 November 2022
• Nationality: British

BRUTON KIFF LIMITED

• Correspondence address: 49-51 Windmill Hill, Enfield, Middlesex, EN2 7AE
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 14 June 2006

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1999
• Resigned on: 26 April 1999

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 15 February 2005

BAKUNINA, Jana

• Correspondence address: 26 High Road, East Finchley, London, N2 9PJ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 28 July 2011
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: England

BAKUNINA, Yana

• Correspondence address: 17 Empire Square, London, N7 6JN
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 23 April 2007
• Resigned on: 16 April 2009
• Nationality: British
• Country of residence: United Kingdom

BERK, Michelle

• Correspondence address: 26 High Road, East Finchley, London, N2 9PJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 27 October 2015
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: England

BROOKSBANK, Philip Elliot

• Correspondence address: 17 Empire Square, London, N7 6JN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 February 2005
• Resigned on: 31 May 2006
• Nationality: British

DAILLY, Andrew

• Correspondence address: 25 Empire Square, 540a Holloway Road, London, N7 6JN
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 May 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom

DAVIES, Meka Vanessa

• Correspondence address: 24 Empire Square, London, N7 6JN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 April 2007
• Resigned on: 1 April 2008
• Nationality: British

DU PRE, Fleur

• Correspondence address: 26 High Road, East Finchley, London, N2 9PJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 April 2014
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: England

ELLIS, Shirley Ann

• Correspondence address: 22 Empire Square, London, N7 6JN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 February 2005
• Resigned on: 13 November 2006
• Nationality: British

GRAND, Nicolas

• Correspondence address: 26 High Road, East Finchley, London, N2 9PJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 8 February 2018
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England

MAIDWELL-SMITH, Jenny

• Correspondence address: 26 High Road, East Finchley, London, N2 9PJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 October 2015
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England

MOORE, Arthur Lewis

• Correspondence address: 8 Holt Close, London, N10 3HW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 April 1999
• Resigned on: 15 June 2000
• Nationality: British

PATEL, Raksha

• Correspondence address: 12 Empire Square, London, N7 6JN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 April 2007
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: England

RAMSEY, William Alan

• Correspondence address: 56 Woodwaye, Oxhey, Watford, Hertfordshire, WD19 4TS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 June 2000
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: United Kingdom

ROBERTS, Simon

• Correspondence address: 26 High Road, East Finchley, London, N2 9PJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 27 October 2015
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: England

UPTON, Peter

• Correspondence address: 26 High Road, East Finchley, London, N2 9PJ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 7 February 2019
• Resigned on: 18 June 2022
• Nationality: British
• Country of residence: England

WORKMAN, Steven

• Correspondence address: 26 High Road, East Finchley, London, N2 9PJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 July 2011
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 26 April 1999
• Resigned on: 26 April 1999