36 ST ANDREWS SQUARE LIMITED

Company number 03656686

30 officers / 25 resignations

POLLARD, Delilah Katy

• Correspondence address: Top Floor Flat, 36 St. Andrews Square, Surbiton, England, KT6 4EG
• Role (Active): Secretary
• Appointed on: 25 October 2020

GARRITY, James Anthony

• Correspondence address: First Floor Flat, 36 St. Andrews Square, Surbiton, England, KT6 4EG
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 9 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

HALLAM, Victoria

• Correspondence address: 36 St. Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 12 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Commodities Delivery Manager

POLLARD, Delilah Katy

• Correspondence address: 36 St. Andrews Square, Surbiton, Surrey, United Kingdom, KT6 4EG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

WADDINGHAM, Michael Charles

• Correspondence address: 36 St. Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

ESTEVES, Francisco Da Silveira Ramos

• Correspondence address: 36 St. Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 5 December 2019

HASTIE, Michael Robert

• Correspondence address: Top Flat, 36 St Andrews Square, Surbiton, Surrey, United Kingdom, KT6 4EG
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Civil Servent

HAUCK, Lucy

• Correspondence address: Garden Flat, 36 Saint Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Accountant

HIRST, Mark Steven

• Correspondence address: Garden Flat, 36 St Andrews Square, Surbiton, Surrey, United Kingdom, KT6 4EG
• Role (Resigned): Secretary
• Appointed on: 11 May 2009
• Resigned on: 11 August 2013
• Nationality: British
• Occupation: It Manager

LUCK, Louise Ridley

• Correspondence address: Garden Flat, 36 Saint Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Marketing

RUSHWORTH, Matthew John

• Correspondence address: 1st Floor Flat 36 St Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Secretary
• Appointed on: 27 October 1998
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Book-Keeper

SETRIGHT, Adrian

• Correspondence address: 36 St. Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Secretary
• Appointed on: 11 August 2013
• Resigned on: 3 October 2017

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1998
• Resigned on: 27 October 1998

BOYLE, Declan

• Correspondence address: Top Floor 36 Saint Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 April 2002
• Resigned on: 28 May 2004
• Nationality: Irish
• Occupation: Sales Manager

CASANOVA, Daniele

• Correspondence address: Ground Floor Flat, 36 St Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 October 1998
• Resigned on: 1 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

D'AZZO, Marc Anthony

• Correspondence address: 5 Clive Road, Esher, Surrey, England, KT10 8PS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 May 2004
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ESTEVES, Francisco Da Silveira Ramos

• Correspondence address: 36 St. Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 20 August 2015
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Compliance Advice Manager

HASTIE, Anna

• Correspondence address: Top Flat, 36 St Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 28 June 2005
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Accounts Manager

HAUCK, Lucy

• Correspondence address: Garden Flat, 36 Saint Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 February 2001
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Accountant

HIRST, Mark Steven

• Correspondence address: Garden Flat 36, St Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 May 2009
• Resigned on: 11 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

KNIGHT, David John

• Correspondence address: 124 Maple Road, Surbiton, Surrey, KT6 4AU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 March 2003
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Landlord

RUGG, Christopher John

• Correspondence address: Top Flat, 36 Saint Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 March 1999
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Systems Analyst

RUSHWORTH, Matthew John

• Correspondence address: 1st Floor Flat 36 St Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 27 October 1998
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Book-Keeper

SAUNDERS, Steve John

• Correspondence address: Basement Flat 36 St Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 October 1998
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Hairdresser

SETRIGHT, Adrian

• Correspondence address: 36 St. Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 January 2012
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SHIELDS, Fiona

• Correspondence address: Top Floor Flat 36 St Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 October 1998
• Resigned on: 28 March 1999
• Nationality: British
• Occupation: Pa

SLINN, Michael

• Correspondence address: Basement 36 Saint Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 September 1999
• Resigned on: 6 February 2001
• Nationality: Canadian
• Occupation: It Consultant

STOPFORD, Sharon

• Correspondence address: Top Flat, 36 St Andrews Square, Surbiton, Surrey, KT6 4EG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 May 2004
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: European Marketing Manager

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1998
• Resigned on: 27 October 1998

INDIGO SCOTT

• Correspondence address: 10 John Street, London, England, WC1N 2EB
• Role (Resigned): Director
• Appointed on: 13 December 2020
• Resigned on: 7 January 2022

UK Limited Company What's this?

• Registration number: 03803522