ONE SQUARE INVESTMENTS LIMITED

Company number 05952403

14 officers / 13 resignations

LATINCIC, Vuk

• Correspondence address: 1 Battersea Square, Battersea Square, London, England, SW11 3RZ
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 14 May 2019
• Nationality: Serbian
• Country of residence: United Kingdom
• Occupation: Director

CAIRD, John

• Correspondence address: 1 Battersea Square, Battersea Square, London, England, SW11 3RZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 19 May 2021

CAIRD, John

• Correspondence address: Pagwood Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ
• Role (Resigned): Secretary
• Appointed on: 3 March 2009
• Resigned on: 4 January 2011
• Nationality: British
• Occupation: Company Director

GASH, Ralph Matthew

• Correspondence address: 1 Ewell Grove Court, 13 West Street, Ewell, Surrey, KT17 1UX
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Company Director

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2006
• Resigned on: 2 October 2006

BHAYANI, Hitesh Prahbudas

• Correspondence address: 24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 October 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

BHAYANI, Sudhen Prabhudas

• Correspondence address: 80 Barn Hill, Wembley, Middlesex, HA9 9LQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 November 2006
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAIRD, John

• Correspondence address: Pagwood Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 March 2009
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DHANDSA, Narinder, Dr

• Correspondence address: D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 October 2006
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Doctor

GASH, Ralph Matthew

• Correspondence address: 1 Ewell Grove Court, 13 West Street, Ewell, Surrey, KT17 1UX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 October 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALCOLM, Nivedita

• Correspondence address: 1 Battersea Square, Battersea, London, SW11 3PZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 12 October 2011
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

MANOHARAN, Sabaratnam

• Correspondence address: 47 Constable Gardens, Edgware, Middlesex, HA8 5RX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 January 2009
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: Finance Director

MURRAY, Simon Clements

• Correspondence address: 62 Edmund Green, Gosfield, Essex, CO9 1UF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 June 2008
• Resigned on: 20 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Professional

YEDIN, Denis

• Correspondence address: 1 Battersea Square, Battersea, London, SW11 3PZ
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 24 April 2014
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director