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LONDON SQUARE LIMITED

Company number 07774351

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Officers: 21 officers / 15 resignations

LAWRENCE, Adam Paul

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Active
Secretary
Appointed on
18 November 2011
Nationality
British

AL DHIYEBI, Talal Shaffique Abdullah

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Active
Director
Date of birth
November 1984
Appointed on
30 November 2023
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Director

DUDLEY, David Manson

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Active
Director
Date of birth
March 1974
Appointed on
30 November 2023
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

EMERY, Jonathan Michael

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Active
Director
Date of birth
January 1966
Appointed on
30 November 2023
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

FALAKNAZ, Faisal Mohammed Abdulrahman

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Active
Director
Date of birth
May 1987
Appointed on
30 November 2023
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Director

LAWRENCE, Adam Paul

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Active
Director
Date of birth
March 1970
Appointed on
18 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
14 September 2011
Resigned on
18 November 2011

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
Managing Director

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
14 September 2011
Resigned on
18 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

BROWN, Scott Douglas

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Resigned
Director
Date of birth
April 1968
Appointed on
26 November 2013
Resigned on
30 November 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

CASEY, Stephen Charles

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Resigned
Director
Date of birth
March 1949
Appointed on
18 November 2011
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

EVANS, Mark Stewart

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Resigned
Director
Date of birth
August 1969
Appointed on
16 January 2019
Resigned on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

FORD, Peter Thomas

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

HUDSON, Steven Simon

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Resigned
Director
Date of birth
January 1970
Appointed on
13 March 2017
Resigned on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Commercial Director

LITTLER, Rebecca Susan

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Resigned
Director
Date of birth
February 1982
Appointed on
13 March 2017
Resigned on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

MACIEJEWSKI, Andy

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 March 2017
Resigned on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Construction Director

PAIN, Mark Andrew

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Resigned
Director
Date of birth
March 1961
Appointed on
18 November 2011
Resigned on
11 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Matthew Steven

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Resigned
Director
Date of birth
December 1979
Appointed on
13 March 2017
Resigned on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Technical Director

SMITH, Mark Clive

Correspondence address
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Role Resigned
Director
Date of birth
August 1973
Appointed on
13 March 2017
Resigned on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Development Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
14 September 2011
Resigned on
18 November 2011

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
14 September 2011
Resigned on
18 November 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094