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NEW STREET SQUARE NOMINEES LTD

Company number 06733297

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Officers: 15 officers / 8 resignations

PROSPECT SECRETARIES LIMITED

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Role Active
Secretary
Appointed on
24 October 2008

DAVIES, David Craig

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Role Active
Director
Date of birth
April 1978
Appointed on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FOSTER, Michael David

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Role Active
Director
Date of birth
October 1981
Appointed on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Mark

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Role Active
Director
Date of birth
April 1959
Appointed on
8 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAWLEY, Christopher John

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Role Active
Director
Date of birth
December 1978
Appointed on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUGGINS, Paul Simon

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Role Active
Director
Date of birth
December 1977
Appointed on
10 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

NAGRA, Kulwarn Singh

Correspondence address
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Role Active
Director
Date of birth
October 1961
Appointed on
24 October 2008
Nationality
British
Occupation
Chartered Accountant

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Secretary
Appointed on
24 October 2008
Resigned on
24 October 2008

BARKER, David Geoffrey

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
24 October 2008
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Tax Adviser

BLISS, Christopher Jan Andrew

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Role Resigned
Director
Date of birth
August 1957
Appointed on
24 October 2008
Resigned on
30 September 2020
Nationality
Austrian
Country of residence
England
Occupation
Chartered Accountant

DRENNAN, Robert

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
24 October 2008
Resigned on
14 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JENNINGS, Frances Jane

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 October 2008
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KAHAN, Barbara

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Director
Date of birth
June 1931
Appointed on
24 October 2008
Resigned on
24 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, James Cameron

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 October 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRETTEJOHN, Philip Muir

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Role Resigned
Director
Date of birth
February 1951
Appointed on
24 October 2008
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant