ONE VINCENT SQUARE LIMITED

Company number 05481678

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13 officers / 10 resignations

PUDARUTH, Satyabhama

Correspondence address
23 Buckingham Gate, London, England, SW1E 6LB
Role Active
Secretary
Appointed on
22 May 2009
Nationality
Mauritian
Occupation
Compliance Officer

CHOUDHRIE, Bhanu

Correspondence address
23 Buckingham Gate, London, England, SW1E 6LB
Role Active
Director
Date of birth
June 1978
Appointed on
14 July 2006
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

CHOUDHRIE, Dhairya

Correspondence address
23 Buckingham Gate, London, England, SW1E 6LB
Role Active
Director
Date of birth
April 1982
Appointed on
15 February 2015
Nationality
Indian
Country of residence
United Kingdom
Occupation
Executive Director

PILLINGER, David

Correspondence address
Copperfield, Clifford Manor Road, Guildford, GU4 8AG
Role Resigned
Secretary
Appointed on
15 June 2005
Resigned on
13 July 2006

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Secretary
Appointed on
13 July 2006
Resigned on
22 May 2009

CHOUDHRIE, Dhruv

Correspondence address
22 Rutland Court, London, SW7 1BW
Role Resigned
Director
Date of birth
October 1974
Appointed on
13 July 2006
Resigned on
14 April 2008
Nationality
Indian
Country of residence
United Kingdom
Occupation
Director

DAVIES, David Martin

Correspondence address
19 Cavendish Square, London, W1A 2AW
Role Resigned
Director
Date of birth
January 1956
Appointed on
29 June 2005
Resigned on
29 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FARRE, Josep Maria

Correspondence address
1st Floor, Avenida Diagonal 449, Barcelona, Spain, 08036
Role Resigned
Director
Date of birth
November 1966
Appointed on
15 June 2005
Resigned on
13 July 2006
Nationality
Spanish
Occupation
Managing Director

NAVANEETHA KRISHNA, Palakkad Ayyamani

Correspondence address
1 Vincent Square, Victoria, London, SW1P 2PN
Role Resigned
Director
Date of birth
May 1973
Appointed on
23 August 2010
Resigned on
21 February 2014
Nationality
British
Country of residence
England
Occupation
Vp Finance

PILLINGER, David

Correspondence address
Copperfield, Clifford Manor Road, Guildford, GU4 8AG
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 June 2005
Resigned on
13 July 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

THOMAS, Cherian Padinjarethalakal

Correspondence address
1 Vincent Square, Victoria, London, SW1P 2PN
Role Resigned
Director
Date of birth
December 1959
Appointed on
2 February 2009
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Cherian Padinjarethalakal

Correspondence address
18 Mayfield Gardens, London, KT12 5PP
Role Resigned
Director
Date of birth
December 1959
Appointed on
13 July 2006
Resigned on
14 April 2008
Nationality
British
Occupation
Director

LUMLEY MANAGEMENT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Director
Appointed on
30 January 2009
Resigned on
23 March 2009