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12 MONTAGU SQUARE LTD

Company number 05313250

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Officers: 12 officers / 8 resignations

DEVONSHIRE GREEN LIMITED

Correspondence address
Studio 149, The Light Box, 111 Power Road, London, England, W4 5PY
Role Active
Secretary
Appointed on
18 February 2020

UK Limited Company What's this?

Registration number
10983437

CHALMERS, William Leon David

Correspondence address
12 Montagu Square, London, England, W1H 2LD
Role Active
Director
Date of birth
July 1968
Appointed on
24 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANTON, Anna

Correspondence address
12 Montagu Square, London, England, W1H 2LD
Role Active
Director
Date of birth
November 1967
Appointed on
21 May 2019
Nationality
British
Country of residence
England
Occupation
Director

WINCH, Matthew Charles

Correspondence address
12 Montagu Square, London, England, W1H 2LD
Role Active
Director
Date of birth
April 1969
Appointed on
23 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOONEY, Jacqueline

Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Role Resigned
Secretary
Appointed on
14 February 2017
Resigned on
21 May 2019

TITE, Colin Gerald Calder

Correspondence address
10-14, Accommodation Road, Golders Green, London, England, NW11 8ED
Role Resigned
Secretary
Appointed on
14 December 2004
Resigned on
14 February 2017
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
14 December 2004
Resigned on
14 December 2004

CADJI, Laurent Elie

Correspondence address
10-14, Accommodation Road, Golders Green, London, England, NW11 8ED
Role Resigned
Director
Date of birth
August 1977
Appointed on
8 January 2010
Resigned on
24 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Shipping Company

HOLLAND, Anna Carolina

Correspondence address
Flat 4, 12 Montagu Square, London, W1H 2LD
Role Resigned
Director
Date of birth
March 1975
Appointed on
31 May 2006
Resigned on
8 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

KATAGI, Theodore Toshihiko

Correspondence address
Flat 4, 12 Montagu Square, London, W1H 2LD
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 December 2004
Resigned on
23 February 2006
Nationality
American
Occupation
Business Executive

LOONEY, Jacqueline Lisa

Correspondence address
Studio 149, The Light Box, 111 Power Road, London, England, W4 5PY
Role Resigned
Director
Date of birth
December 1977
Appointed on
14 December 2004
Resigned on
21 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRABIA, Xavier

Correspondence address
12 Montagu Square, Flat 1, London, W1H 2LD
Role Resigned
Director
Date of birth
March 1968
Appointed on
14 December 2004
Resigned on
23 September 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Banking