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LONDON SQUARE (HOLDINGS) LIMITED

Company number 07159358

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Officers: 14 officers / 10 resignations

LAWRENCE, Adam

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Active
Secretary
Appointed on
1 April 2010
Nationality
British

BROWN, Scott Douglas

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Active
Director
Date of birth
April 1968
Appointed on
26 November 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

EVANS, Mark Stewart

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Active
Director
Date of birth
August 1969
Appointed on
16 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

LAWRENCE, Adam Paul

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Active
Director
Date of birth
March 1970
Appointed on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

CRAYTON, Richard Martin

Correspondence address
Berkeley Square House, Berkeley Square, London, W1J 6BQ
Role Resigned
Secretary
Appointed on
26 March 2010
Resigned on
1 April 2010

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
16 February 2010
Resigned on
26 March 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

BETSY, Brian Anthony

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Resigned
Director
Date of birth
June 1974
Appointed on
31 May 2013
Resigned on
4 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
16 February 2010
Resigned on
26 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

CASEY, Stephen Charles

Correspondence address
The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG
Role Resigned
Director
Date of birth
March 1949
Appointed on
19 January 2011
Resigned on
23 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

CRAYTON, Richard Martin

Correspondence address
Berkeley Square House, Berkeley Square, London, W1J 6BQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 March 2010
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Accountant

FORD, Peter Thomas

Correspondence address
The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG
Role Resigned
Director
Date of birth
April 1965
Appointed on
9 May 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PAIN, Mark Andrew

Correspondence address
The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 June 2010
Resigned on
23 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
16 February 2010
Resigned on
26 March 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
16 February 2010
Resigned on
26 March 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094