EXCHANGE SQUARE MANAGEMENT LIMITED

Company number 02037400

52 officers / 47 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 6 December 2016

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• Registration number: 8992198

ASAMOAH, Benjamin Ayimadu

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOCKYER, David Ian

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LOVEJOY, Jonathan David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WISEMAN, Michael Andrew

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Executive

CLARKE, Peter Courtenay

• Correspondence address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 5 September 2000
• Nationality: British

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 6 December 2016
• Nationality: Other

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 17 December 1992
• Nationality: British

HALLAM, Jonathan Paul

• Correspondence address: 11 Trinity Road, London, SW19 8QT
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• Resigned on: 18 October 1995
• Nationality: British

HUGHES, Paul

• Correspondence address: Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 31 January 1997
• Nationality: British

MORKEL, Alan Gaunson

• Correspondence address: Bramble Cottage 1 Churn Lane, Horsmonden, Tonbridge, Kent, TN12 8HL
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 7 February 1992
• Nationality: British

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 30 April 2009
• Nationality: Other

ADAM, Shenol

• Correspondence address: 13 Beech Drive, London, N2 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 September 1995
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Company Director

ADAM, Shenol

• Correspondence address: 13 Beech Drive, London, N2 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 14 December 1991
• Resigned on: 27 September 1995
• Nationality: British
• Occupation: Director Of Companies

BARZYCKI, Sarah Morrell

• Correspondence address: 10 Cromford Way, New Malden, Surrey, KT3 3AZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 July 2006
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BATES, Nicholas Keith

• Correspondence address: The Old Farmhouse, Blagrave Farm Lane, Woodcote Road, Caversham, Reading, Berkshire, RG4 7JX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 July 1999
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BELL, Lucinda Margaret

• Correspondence address: 6 Priory Gardens, Chiswick, London, W4 1TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 2006
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLACKBURN, David Michael

• Correspondence address: 7 Lansdowne Road, London, W11 3AL
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 14 December 1991
• Resigned on: 21 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

BONES, Antony William

• Correspondence address: 12 Haywarden Place, Hartley Wintney, Basingstoke, Hampshire, RG27 8UA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 June 2007
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADMAN, Godfrey Michael

• Correspondence address: 15 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 14 December 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Chairman & Chief Executive - The Rosehaugh Group

CAMP, David John

• Correspondence address: 11 Walham Grove, London, SW6
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 September 1992
• Resigned on: 27 September 1995
• Nationality: British
• Occupation: New Business Director

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 July 1999
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CSUKAS, Sarah France

• Correspondence address: 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5EG
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 12 January 2016
• Resigned on: 29 June 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Surveyor

DANTZIC, Roy Matthew

• Correspondence address: 65 Springfield Road, St Johns Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 September 1992
• Resigned on: 29 September 1993
• Nationality: British
• Occupation: Financial Director

DOYLE, Eugene Francis

• Correspondence address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 September 1993
• Resigned on: 27 September 1995
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Associate Director

FAYE, Peter John

• Correspondence address: 29 Rectory Lane, Kibworth, Leicester, Leicestershire, LE8 0NW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 June 2000
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Chartered Surveyor

FLORENCE, William James

• Correspondence address: 44 Walnut Court, Kensington Green, London, W8 5UB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 September 1995
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Company Director

GALLOP, Christopher Edward

• Correspondence address: 15 Kingscliffe Gardens, London, SW19 6NR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 November 2001
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

GARDINER, David Geoffrey

• Correspondence address: 30 Warwick Street, London, London, United Kingdom, W1B 5NH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 December 2010
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GLAWE, Wolfgang

• Correspondence address: Krummwiese 10, 63589 Linsengericht, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 September 1995
• Resigned on: 28 September 1998
• Nationality: German
• Occupation: Head Of Controlling

GUNSTON, Michael Ian

• Correspondence address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 11 February 1999
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HALLAM, Jonathan Paul

• Correspondence address: 11 Trinity Road, London, SW19 8QT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 September 1993
• Resigned on: 27 September 1995
• Nationality: British
• Occupation: Solicitor

HARRISON, Nicholas Dudley

• Correspondence address: 105 Tattenham Cres, Epsom Downs, Surrey, KT18 5NY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 September 1995
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Banker

IDDIOLS, John Harvey

• Correspondence address: Onaway, Park Avenue, Farnbrough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 3 April 1996
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Chartered Surveyor

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 July 2006
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director