NEW SQUARE HOLDINGS LIMITED

Company number 05101065

20 officers / 17 resignations

MEADE, Roderick Arthur

• Correspondence address: One, Chapel Place, London, United Kingdom, W1G 0BG
• Role: Secretary
• Appointed on: 30 January 2015

GRANGER, Christopher Mark Power

• Correspondence address: One, Chapel Place, London, United Kingdom, W1G 0BG
• Role: Director
• Date of birth: February 1958
• Appointed on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PALLETT, Simon Anthony John

• Correspondence address: One, Chapel Place, London, W1G 0BG
• Role: Director
• Date of birth: September 1956
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BROWN, Colin William

• Correspondence address: 7 Dukes Court, 54-62, Newmarket Road, Cambridge, CB5 8DZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 1 January 2013
• Nationality: English
• Occupation: Chartered Planner

DAZELEY, Simon James

• Correspondence address: Field House 71 Impington Lane, Impington, Cambridge, CB4 9NJ
• Role (Resigned): Secretary
• Appointed on: 14 April 2004
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Surveyor

FOORD, David James

• Correspondence address: One, Chapel Place, London, United Kingdom, W1G 0BG
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 30 January 2015

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2004
• Resigned on: 14 April 2004

BLAKE, Christopher Paul Forbes

• Correspondence address: Church House, Little Wratting, Haverhill, Suffolk, CB9 7UG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 April 2004
• Resigned on: 31 December 2004
• Nationality: English
• Country of residence: England
• Occupation: Chartered Surveyor

BRADSHAW, Andrew James

• Correspondence address: One, Chapel Place, London, United Kingdom, W1G 0BG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 May 2008
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

BROWN, Colin William

• Correspondence address: One, Chapel Place, London, United Kingdom, W1G 0BG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 April 2004
• Resigned on: 30 January 2015
• Nationality: English
• Country of residence: England
• Occupation: Chartered Planner

CALLIN, John Daniel

• Correspondence address: 7 Dukes Court, 54-62, Newmarket Road, Cambridge, CB5 8DZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 14 April 2004
• Resigned on: 29 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAZELEY, Simon James

• Correspondence address: One, Chapel Place, London, United Kingdom, W1G 0BG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 May 2004
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FOORD, David James

• Correspondence address: One, Chapel Place, London, United Kingdom, W1G 0BG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 July 2007
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FROST, Anton Charles

• Correspondence address: One, Chapel Place, London, United Kingdom, W1G 0BG
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 1 January 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Residential Lettings Agent

HENNIKER-MAJOR, John Alexander

• Correspondence address: One, Chapel Place, London, United Kingdom, W1G 0BG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 January 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HIRSCH, Desmond Paul

• Correspondence address: One, Chapel Place, London, United Kingdom, W1G 0BG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 August 2008
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SCOTT, Robert

• Correspondence address: Meadow Farm, Common Lane North Runcton, Kings Lynn, Norfolk, PE33 0RD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 April 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Surveyor

WOOD, Mark Kenneth

• Correspondence address: One, Chapel Place, London, United Kingdom, W1G 0BG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 April 2010
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 14 April 2004
• Resigned on: 14 April 2004

DERNFORD HOLDINGS LIMITED

• Correspondence address: 7 Dukes Court, 54-62 Newmarket Road, Cambridge, England, CB5 8DZ
• Role (Resigned): Director
• Appointed on: 1 December 2011
• Resigned on: 30 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05577113