SQUARE PIE LIMITED

Company number 03605922

22 officers / 19 resignations

HJS COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: C/O 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
• Role: Secretary
• Appointed on: 24 January 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05814339

DEWEY, Lucy

• Correspondence address: C/O Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: August 1979
• Appointed on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEWEY, Martin

• Correspondence address: C/O Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: May 1969
• Appointed on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Manager

ANSCOMB, Denis

• Correspondence address: 82 Larkhall Lane, London, SW4 6SP
• Role (Resigned): Secretary
• Appointed on: 17 September 2005
• Resigned on: 1 June 2007
• Nationality: British

DEWEY, Lucy

• Correspondence address: Timsons Business Centre, Bath Road, Kettering, Northants, England, NN16 8NQ
• Role (Resigned): Secretary
• Appointed on: 17 January 2013
• Resigned on: 18 April 2017

EVANS, Gareth Roderick

• Correspondence address: 44 Crondall Court, Saint Johns Estate, London, N1 6TZ
• Role (Resigned): Secretary
• Appointed on: 10 October 2002
• Resigned on: 13 September 2004
• Nationality: New Zealander
• Occupation: Operations Manager

HARDING, Simon

• Correspondence address: 23b Plato Road, London, SW2 5UP
• Role (Resigned): Secretary
• Appointed on: 15 August 1998
• Resigned on: 10 October 2002
• Nationality: British

MOORE, Victoria Gordon

• Correspondence address: 9 Darroch Wood, Ballater Road, Aboyne, Aberdeenshire, AB34 5FY
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 10 August 2011
• Nationality: British
• Occupation: Lawyer

AFP SERVICES LIMITED

• Correspondence address: Timsons Business Centre, Bath Road, Kettering, Northamptonshire, United Kingdom, NN16 8NQ
• Role (Resigned): Secretary
• Appointed on: 18 April 2017
• Resigned on: 24 January 2018

Registered in a European Economic Area What's this?

• Place registered: KETTERING, NORTHANTS, ENGLAND
• Registration number: 04511386

L.O. NOMINEES LIMITED

• Correspondence address: 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1998
• Resigned on: 31 July 1998

ANSCOMB, Denis

• Correspondence address: 82 Larkhall Lane, London, SW4 6SP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 3 April 2003
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

DALY, Ian

• Correspondence address: The Dower House, 5 The Old Street, Fetcham, Surrey, KT22 9QL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 August 2006
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Gareth Roderick

• Correspondence address: 44 Crondall Court, Saint Johns Estate, London, N1 6TZ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 3 April 2003
• Resigned on: 13 September 2004
• Nationality: New Zealander
• Occupation: Operations Manager

LEEDING, Jonathan Carleton Alexander

• Correspondence address: 2d Este Road, Battersea, SW11 2TB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 June 2006
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Chef

MOORE, Victoria

• Correspondence address: Flat 4, 20 New Globe Walk, London, SE1 9DX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 October 2004
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Director

NORBURY, Robert Leslie

• Correspondence address: Flat 11, 72 Eaton Square, London, SW1W 9AS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 September 2003
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Richard Ian

• Correspondence address: Spitfire Gate, 105c Commercial Street, Old Spitalfield, London, England, E1 6BG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 November 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHARIF, Nazar

• Correspondence address: Unit 6, Peninsula Square, London, England, SE10 0DX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 12 November 2013
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPENCE THOMAS, Timothy

• Correspondence address: 20 Camborne Mews, London, W11 1QB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 April 2007
• Resigned on: 6 September 2008
• Nationality: Australian
• Occupation: Commercial Director

STARK, Matthew James

• Correspondence address: Unit 6, Peninsula Square, London, England, SE10 0DX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 8 December 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILKINS, Steven Michael

• Correspondence address: Spitfire Gate, 105c Commercial Street, Old Spitalfield, London, England, E1 6BG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2008
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Hospitality

L.O.DIRECTORS LIMITED

• Correspondence address: 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1998
• Resigned on: 31 July 1998