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THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED

Company number 06243732

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Officers: 22 officers / 12 resignations

MARSHALLS SECRETARIES LTD

Correspondence address
45 St Leonards Road, Windsor, Berkshire, England, SL4 3BP
Role Active
Secretary
Appointed on
1 January 2016

UK Limited Company What's this?

Registration number
9525160

BOAG, Robert Alistair

Correspondence address
45 St Leonards Road, Windsor, Berkshire, England, SL4 3BP
Role Active
Director
Date of birth
June 1934
Appointed on
19 October 2016
Nationality
British
Country of residence
England
Occupation
Retired

CARRINGTON, Pauline

Correspondence address
45 St Leonards Road, Windsor, Berkshire, England, SL4 3BP
Role Active
Director
Date of birth
January 1951
Appointed on
10 May 2021
Nationality
British
Country of residence
England
Occupation
Director

DAVIDSON, Paul John

Correspondence address
45 St Leonards Road, Windsor, Berkshire, England, SL4 3BP
Role Active
Director
Date of birth
September 1954
Appointed on
8 May 2017
Nationality
British
Country of residence
England
Occupation
Sales Manager

FARROW, Nina

Correspondence address
45 St Leonards Road, Windsor, Berkshire, England, SL4 3BP
Role Active
Director
Date of birth
March 1974
Appointed on
27 November 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

HAMMAR, Hans

Correspondence address
45 St Leonards Road, Windsor, Berkshire, England, SL4 3BP
Role Active
Director
Date of birth
October 1964
Appointed on
14 May 2018
Nationality
British
Country of residence
England
Occupation
Manager

LEACH, Kathryn Mary

Correspondence address
45 St Leonards Road, Windsor, Berkshire, England, SL4 3BP
Role Active
Director
Date of birth
June 1954
Appointed on
29 September 2015
Nationality
British
Country of residence
England
Occupation
Unknown

WALSH, Eric

Correspondence address
45 St Leonards Road, Windsor, Berkshire, England, SL4 3BP
Role Active
Director
Date of birth
November 1944
Appointed on
14 January 2009
Nationality
American
Country of residence
United States
Occupation
Co Executive

WATTS, Nicholas Michael

Correspondence address
45 St Leonards Road, Windsor, Berkshire, England, SL4 3BP
Role Active
Director
Date of birth
October 1952
Appointed on
25 July 2022
Nationality
British
Country of residence
England
Occupation
Director

WATTS, Norman Andrew

Correspondence address
45 St Leonards Road, Windsor, Berkshire, England, SL4 3BP
Role Active
Director
Date of birth
February 1951
Appointed on
24 June 2024
Nationality
British
Country of residence
England
Occupation
Director

JONES, Emma Elizabeth

Correspondence address
10 Marlborough Court, Wiltshire Court, Wokingham, Berkshire, RG40 1TA
Role Resigned
Secretary
Appointed on
10 May 2007
Resigned on
14 January 2009
Nationality
British

PINNACLE PROPERTY MANAGEMENT LTD

Correspondence address
45 St Leonards Road, Windsor, Berkshire, England, SL4 3BP
Role Resigned
Secretary
Appointed on
27 October 2014
Resigned on
31 December 2015

PINNACLE PROPERTY MANAGEMENT LTD

Correspondence address
Unit 2, Beech Court, Wokingham Rd, Hurst, Berkshire, United Kingdom, RG10 0RU
Role Resigned
Secretary
Appointed on
14 January 2009
Resigned on
17 March 2012

Registered in a European Economic Area What's this?

Place registered
HURST
Registration number
06243732

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
10 May 2007
Resigned on
10 May 2007

BLINCO, Michael

Correspondence address
45 St Leonards Road, Windsor, Berkshire, England, SL4 3BP
Role Resigned
Director
Date of birth
August 1958
Appointed on
9 July 2021
Resigned on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BREWER, Stephen James

Correspondence address
7 St Johns Square, Eton, Windsor, Berkshire, SL4 6FE
Role Resigned
Director
Date of birth
June 1947
Appointed on
14 January 2009
Resigned on
29 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

DAVIDSON, Joanna Mary

Correspondence address
45 St Leonards Road, Windsor, Berkshire, England, SL4 3BP
Role Resigned
Director
Date of birth
August 1967
Appointed on
9 November 2015
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Unknown

HALL, Jane Elizabeth

Correspondence address
9a Parkside Road, Reading, Berkshire, RG30 2DA
Role Resigned
Director
Date of birth
January 1949
Appointed on
10 May 2007
Resigned on
14 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINDEN, Jan Peter

Correspondence address
45 St Leonards Road, Windsor, Berkshire, England, SL4 3BP
Role Resigned
Director
Date of birth
April 1944
Appointed on
29 September 2015
Resigned on
6 April 2021
Nationality
Swedish
Country of residence
England
Occupation
Retired

NICHOLS, Paul Raymond Lowrie

Correspondence address
Paices, Church Road Mortimer West End, Reading, Berkshire, RG7 2HY
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 May 2007
Resigned on
14 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WISEMAN, Doreen

Correspondence address
6 St John's Square, Eton, Windsor, Berkshire, SL4 6FE
Role Resigned
Director
Date of birth
May 1930
Appointed on
14 January 2009
Resigned on
27 September 2016
Nationality
British
Country of residence
England
Occupation
Retired

WRAIGHT, William John, Dr

Correspondence address
9 St John's Square, Eton, Windsor, Berkshire, SL4 6FE
Role Resigned
Director
Date of birth
February 1950
Appointed on
14 January 2009
Resigned on
14 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor