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LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

Company number 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