LONDON SQUARE LIMITED

Company number 07774351

23 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

BROWN, Scott Douglas

• Correspondence address: One, York Road, Uxbridge, Middlesex, England, UB8 1RN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 22 May 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

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

EVANS, Mark Stewart

• Correspondence address: One, York Road, Uxbridge, Middlesex, England, UB8 1RN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

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: England
• 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