LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
Company number 09095029
- Company Overview for LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED (09095029)
- Filing history for LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED (09095029)
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Officers: 19 officers / 12 resignations
IVANOVA, Boyana Krasimirova
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Active
- Secretary
- Appointed on
- 19 February 2024
AL DHIYEBI, Talal Shaffique Abdullah
- Correspondence address
- Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
- 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
- Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
- 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
- Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
- 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
- Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
- 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
- 22 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RAHMAN, Jahedur
- Correspondence address
- 78 Cannon Street, London, England, EC4N 6AF
- Role Active
- Director
- Date of birth
- February 1981
- Appointed on
- 12 February 2024
- Nationality
- British
- Country of residence
- United Arab Emirates
- Occupation
- Director
BENJAMIN, William Stephen
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 25 September 2015
- Resigned on
- 22 November 2022
- Nationality
- American
- Country of residence
- England
- Occupation
- Director
BETSY, Brian Anthony
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 22 July 2014
- Resigned on
- 24 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BROWN, Scott Douglas
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 22 July 2014
- Resigned on
- 30 November 2023
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
BUCKLAND, Mark
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 22 July 2014
- Resigned on
- 30 November 2023
- Nationality
- American
- Country of residence
- United States
- 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
- 23 September 2015
- Resigned on
- 30 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director
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
GREILSAMER, Nicolas David
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Director
- Date of birth
- July 1988
- Appointed on
- 12 September 2019
- Resigned on
- 30 November 2023
- Nationality
- French,American
- Country of residence
- England
- Occupation
- Investor Director
JENKINSON, Michael Paul
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Director
- Date of birth
- October 1985
- Appointed on
- 25 January 2023
- Resigned on
- 30 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PAIN, Mark Andrew
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 22 July 2014
- Resigned on
- 11 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
STEEL, Charles Richard Arklay
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 26 June 2014
- Resigned on
- 11 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WEINER, Michael Daniel
- Correspondence address
- Level 30, 30, St Mary Axe, London, England, EC3A 8EP
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 20 June 2014
- Resigned on
- 23 November 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
WESTBROOK, William Gowanloch
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Director
- Date of birth
- April 1976
- Appointed on
- 26 June 2014
- Resigned on
- 23 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director