UNION SQUARE DEVELOPMENTS LIMITED

Company number SC195182

41 officers / 39 resignations

CRUDDAS, Mark John

• Correspondence address: Hudson Advisors, 8 Hanover Street, London, United Kingdom, W1S 1YQ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DODD, Oscar Andrew Mark

• Correspondence address: Hudson Advisors, 8 Hanover Street, London, United Kingdom, W1S 1YQ
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 22 September 2011
• Nationality: British

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 15 March 2024

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• Registration number: 7784823

STEEDMAN RAMAGE W.S.

• Correspondence address: 6 Alva Street, Edinburgh, Midlothian, EH2 4QQ
• Role (Resigned): Secretary
• Appointed on: 13 April 1999
• Resigned on: 8 March 2000

ANDERSON, Janette

• Correspondence address: 4 Claremount Avenue, Glasgow, Strathclyde, G46 6UT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 February 2001
• Resigned on: 3 April 2002
• Nationality: British
• Occupation: Chartered Accountant

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 September 2005
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

AUSTIN, Warren Stuart

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1AP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 April 2014
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BADHAM, Harry Alexander

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1AP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 11 November 2021
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BAIRD, Christie

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1AP
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 11 November 2021
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARROTT, Ronald Stephen

• Correspondence address: Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 March 2000
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERGER-NORTH, Andrew John

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 April 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 April 1999
• Resigned on: 8 March 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BOURGEOIS, Mark Richard

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1AP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 March 2017
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 April 2003
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COCHRANE, Thomas

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1AP
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 10 September 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Peter William Beaumont

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 April 2003
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

GORDON, Helen Christine

• Correspondence address: NW1
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 March 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 November 2003
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HARDING, David Alan

• Correspondence address: Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 April 2002
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Iain Farlane Sim

• Correspondence address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 April 2003
• Resigned on: 10 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINGS, Lawrence Francis

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 October 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MACDONALD, Andrew Edward Douglas

• Correspondence address: Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 April 2003
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

MCGIVERN, Jayne Eleanor

• Correspondence address: Flat 4, 25 Courtnell Street, London, W2 5BU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 February 2006
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Property Developer

MCGUINNESS, Michael John

• Correspondence address: 39 Hove Park Villas, Hove, East Sussex, BN3 6HH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 September 2005
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

O'BRIEN, John James

• Correspondence address: 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 March 2000
• Resigned on: 15 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Property Railtrack

O'DRISCOLL, Patrick Colin

• Correspondence address: 50 Pams Way, Epsom, Surrey, KT19 0HX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 29 September 2005
• Resigned on: 28 July 2006
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

OSBORNE, Simon Kingsley

• Correspondence address: 47 Haliburton Road, Twickenham, Middlesex, England, TW1 1PD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 January 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Solicitor Of The Supreme Court

PLOCICA, Martin

• Correspondence address: 10 Grosvenor Street, London, W1K 4BJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 October 2012
• Resigned on: 17 March 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Certified Shopping Centre Manager

REID, Brian

• Correspondence address: 5 Hay Avenue, Monifieth, Dundee, DD5 4HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 June 2002
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Manager

SCRIVENER, Andrew John

• Correspondence address: Riverview, Ferry Road, Southstoke, Oxfordshire, RG8 0JP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 September 2005
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Property Developer