SQUARE MILE REAL ESTATE SERVICES LIMITED

Company number 03997848

26 officers / 23 resignations

BELLIS, Juliet Mary Susan

• Correspondence address: 4 Grange Hill, London, SE25 6SX
• Role: Secretary
• Appointed on: 30 April 2004
• Nationality: British
• Occupation: Solicitor

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role: Secretary
• Appointed on: 29 February 2008
• Nationality: British

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role: Director
• Date of birth: February 1963
• Appointed on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILSON, Michael Anthony

• Correspondence address: 4 Alleyn Road, London, SE21 8AL
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2000
• Resigned on: 18 September 2000

INTERIOR PLC

• Correspondence address: 15 Appold Street, London, EC2A 2NH
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 10 March 2004

ISG OCCUPANCY LIMITED

• Correspondence address: 15 Appold Street, London, EC2A 2NH
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 30 April 2004

BACKX, Martin Louis

• Correspondence address: 14 Meadow Lane, Edenbridge, Kent, TN8 6HT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 April 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BELLIS, Neil Graham

• Correspondence address: 4 Grange Hill, London, SE25 6SX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 April 2004
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Barrister

BODNAR-HORVATH, Robert Edmund Paul

• Correspondence address: 20 Harold Road, London, SE19 3PL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 December 2001
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Glenn Anthony

• Correspondence address: The Old School House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 September 2000
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Company Director

CLARK, Paul Richard

• Correspondence address: 14 Noyna Road, London, SW17 7PH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 December 2001
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Director

CLUTTON, Rodney

• Correspondence address: Grange Farm, Grandborough, Warwickshire, CV23 8DJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 September 2000
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Company Director

CUMMINGS, Lucy

• Correspondence address: 13 Plympton Street, London, NW8 8AB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 April 2004
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Management Consultant

DOYLE, Eugene Francis

• Correspondence address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 January 2001
• Resigned on: 7 December 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAWTHER, Samuel David

• Correspondence address: 41 Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 December 2001
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 19 May 2000
• Resigned on: 18 September 2000
• Nationality: British

NETTLETON, John Dering

• Correspondence address: Newington House, Warborough, Oxfordshire, OX10 7AG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 18 September 2000
• Resigned on: 5 January 2001
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PARSLEY, David William

• Correspondence address: 25 The Avenue, Hitchin, Hertfordshire, SG4 9RL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 December 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

PEARSON, Michael

• Correspondence address: 60 Barmouth Road, Wandsworth, Greater London, SW18 2DR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 April 2004
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRICE, Humphrey James Montgomery

• Correspondence address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 5 January 2001
• Resigned on: 7 December 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Chratered Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 19 May 2000
• Resigned on: 18 September 2000
• Nationality: British

VAUGHAN, Patrick Lionel

• Correspondence address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 January 2001
• Resigned on: 3 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATES, Paul Christopher Ronald

• Correspondence address: Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 5 January 2001
• Resigned on: 23 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATES, Paul Christopher Ronald

• Correspondence address: Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 18 September 2000
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Thomas Jeffrey

• Correspondence address: 40 Etheldene Avenue, London, N10 3QH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 September 2000
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director