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THE SQUARE (PARSONS GREEN) MANAGEMENT LIMITED

Company number 03362579

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Officers: 19 officers / 17 resignations

D&G BLOCK MANAGEMENT LIMITED

Correspondence address
4th Floor, 192/198 Vauxhall Bridge Road, London, England, SW1V 1DX
Role Active
Secretary
Appointed on
9 January 2023

UK Limited Company What's this?

Registration number
06490644

BUNYARD, Clive Anthony

Correspondence address
Beautiful Group Tower 26/F, 77 Connaught Road, Central, Hong Kong, Hong Kong
Role Active
Director
Date of birth
December 1958
Appointed on
20 February 2020
Nationality
British
Country of residence
Hong Kong
Occupation
Director

BARNARD, Marion Ivy

Correspondence address
2 The Square, Parsons Green Lane, London, SW6 4JA
Role Resigned
Secretary
Appointed on
30 October 1998
Resigned on
21 April 1999
Nationality
Canadian
Occupation
Retired

CRIPPS SECRETARIES LIMITED

Correspondence address
Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
Role Resigned
Secretary
Appointed on
30 April 1997
Resigned on
3 November 1998

KINLEIGH LIMITED

Correspondence address
5 Compton Road, London, United Kingdom, SW19 7QA
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
24 May 2012

Registered in a European Economic Area What's this?

Place registered
WIMBLEDON, LONDON
Registration number
02965708

WOODBERRY SECRETARIAL LIMITED

Correspondence address
Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR
Role Resigned
Secretary
Appointed on
24 May 2012
Resigned on
9 January 2023

UK Limited Company What's this?

Registration number
07168188

BARNARD, Marion Ivy

Correspondence address
2 The Square, Parsons Green Lane, London, SW6 4JA
Role Resigned
Director
Date of birth
September 1935
Appointed on
21 April 1999
Resigned on
11 March 2003
Nationality
Canadian
Occupation
Retired

BARRON, Charlie Alexander

Correspondence address
Flat 9 The Square, 61 Parsons Green Lane, London, United Kingdom, SW6 4JA
Role Resigned
Director
Date of birth
April 1995
Appointed on
28 March 2017
Resigned on
13 December 2022
Nationality
British
Country of residence
England
Occupation
Jeweller

BOYLE, Richard Piers

Correspondence address
Flat 10, 61 Parsons Green Lane, London, United Kingdom, SW6 4JA
Role Resigned
Director
Date of birth
August 1988
Appointed on
1 March 2016
Resigned on
22 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

BOYLE, Robert William

Correspondence address
1 Embankment Place, London, WC2N 6RH
Role Resigned
Director
Date of birth
March 1948
Appointed on
30 October 1998
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELLIS, Michael Francis

Correspondence address
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role Resigned
Director
Date of birth
March 1949
Appointed on
30 April 1997
Resigned on
3 November 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

FERMOR, Andrew Patrick Lionel

Correspondence address
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 April 1997
Resigned on
3 November 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

FLOOD, Brendan Allan

Correspondence address
12 The Square, 61 Parsons Green Lane, London, SW6 4JA
Role Resigned
Director
Date of birth
June 1967
Appointed on
11 March 2003
Resigned on
28 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Underwriter

HOGAN, Peter

Correspondence address
58 Chelsea Vista, Imperial Wharf, Fulham, SW6 2SD
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 June 2001
Resigned on
1 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

KNIGHT, John Richard Wanless

Correspondence address
8 The Square, 61 Parsons Green Lane, London, SW6 4SA
Role Resigned
Director
Date of birth
April 1974
Appointed on
14 March 2003
Resigned on
20 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LEVY, Bernard Maurice

Correspondence address
Foliejon, Letcombe Regis, Wantage, Oxon, OX12 9LD
Role Resigned
Director
Date of birth
January 1926
Appointed on
30 October 1998
Resigned on
7 June 2001
Nationality
British
Country of residence
England
Occupation
Retail Director

LOCKYER, John Ben

Correspondence address
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role Resigned
Director
Date of birth
May 1951
Appointed on
30 April 1997
Resigned on
3 November 1998
Nationality
British
Occupation
Executive

MARTIN, Charlotte Anna Jane

Correspondence address
3 The Square, Parsons Green Lane, London, SW6 4JA
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 October 1998
Resigned on
16 June 1999
Nationality
British
Occupation
Management Consultant

SAMUELSSON, Eva, Dr

Correspondence address
15 The Square, 61 Parsons Green Lane, London, SW6 4JA
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 June 2000
Resigned on
16 March 2006
Nationality
Swedish
Occupation
Management Consultant