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SQUARE MILE SECURITIES LIMITED

Company number 03723958

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Officers: 24 officers / 21 resignations

MOLONY, Mikela Ruth Anne

Correspondence address
2 Langham Place, Makepeace Road Wanstead, London, E11 1UX
Role
Secretary
Appointed on
11 January 2006
Nationality
British

DAVIES, Neil

Correspondence address
The Old Farmhouse, Camps Road, Ashdon, Essex, CB10 2JQ
Role
Director
Date of birth
July 1972
Appointed on
12 February 2004
Nationality
British
Occupation
Director

GASKIN, John Joseph

Correspondence address
9 Romans Way, Writtle, Essex, CM1 3EZ
Role
Director
Date of birth
July 1965
Appointed on
24 February 2003
Nationality
British
Occupation
Director

OLDROYD, Simon John

Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
25 February 1999
Resigned on
11 January 2006
Nationality
British

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
25 February 1999
Resigned on
25 February 1999

ARNOLD, Anthony Charles

Correspondence address
6 Toogood Place, Warfield, Berkshire, RG42 6AF
Role Resigned
Director
Date of birth
October 1943
Appointed on
14 October 1999
Resigned on
13 January 2003
Nationality
British
Occupation
Company Director

BURGESS, Bertram Frank

Correspondence address
42 Wickham Chase, West Wickham, Kent, BR4 0BL
Role Resigned
Director
Date of birth
November 1958
Appointed on
12 July 2000
Resigned on
29 November 2001
Nationality
British
Occupation
Ananlyst

BUTCHER, Laurence

Correspondence address
Brooklands House, The Street, Shurlock Row, Berkshire, RG10 0PR
Role Resigned
Director
Date of birth
March 1969
Appointed on
14 October 1999
Resigned on
11 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CUNNINGHAM, Richard

Correspondence address
31 The Mall, Surbiton, Surrey, KT6 4EH
Role Resigned
Director
Date of birth
December 1969
Appointed on
18 October 1999
Resigned on
4 July 2001
Nationality
British
Occupation
Company Director

EAGLE, Richard Christopher

Correspondence address
44 Larkfield Road, Sevenoaks, Kent, TN13 2QJ
Role Resigned
Director
Date of birth
February 1947
Appointed on
12 July 2000
Resigned on
17 January 2001
Nationality
British
Occupation
Compliance Officer

HALEWOOD, John Edward

Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role Resigned
Director
Date of birth
May 1947
Appointed on
25 February 1999
Resigned on
11 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HENRY, Christopher

Correspondence address
Glendower 195 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT
Role Resigned
Director
Date of birth
August 1946
Appointed on
2 March 2001
Resigned on
15 October 2003
Nationality
Canadian
Occupation
Compliance Manager

HO, Nicholas

Correspondence address
20 Windsor Court, King & Queen Wharf, London, SE16 1SU
Role Resigned
Director
Date of birth
December 1950
Appointed on
25 February 1999
Resigned on
14 April 2001
Nationality
South African
Occupation
Director

KENNISON, Kenneth James

Correspondence address
94 Beechwood Road, Sanderstead, Surrey, CR2 0AB
Role Resigned
Director
Date of birth
October 1971
Appointed on
20 February 2004
Resigned on
6 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LADWA, Manoj

Correspondence address
165 Kingsley Road, Hounslow, Middlesex, TW3 4AS
Role Resigned
Director
Date of birth
June 1973
Appointed on
31 January 2002
Resigned on
27 August 2002
Nationality
British
Occupation
Broker

MASON, David George

Correspondence address
38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 September 2002
Resigned on
11 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MEYRICK, Andrew

Correspondence address
Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH
Role Resigned
Director
Date of birth
January 1951
Appointed on
14 October 1999
Resigned on
21 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Oliver Richard

Correspondence address
Woodstock London Road, Coldwaltham, Pulborough, West Sussex, RH20 1LG
Role Resigned
Director
Date of birth
January 1953
Appointed on
25 February 1999
Resigned on
21 October 2002
Nationality
British
Country of residence
England
Occupation
Director

OLDROYD, Simon John

Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Director
Date of birth
March 1953
Appointed on
12 April 2005
Resigned on
11 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

RIDDLE, Anthony

Correspondence address
276 Kew Road, Richmond, Surrey, TW9 3EE
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 April 2003
Resigned on
28 August 2006
Nationality
British
Occupation
Director

RIDDLE, Anthony

Correspondence address
276 Kew Road, Richmond, Surrey, TW9 3EE
Role Resigned
Director
Date of birth
December 1951
Appointed on
9 October 2001
Resigned on
20 September 2002
Nationality
British
Occupation
Director

SANDERS, Stuart James

Correspondence address
105 Kenwood Drive, Beckenham, Kent, BR3 6RA
Role Resigned
Director
Date of birth
June 1939
Appointed on
17 September 2000
Resigned on
15 October 2003
Nationality
British
Occupation
None

VAUGHAN, Alfred Joseph

Correspondence address
The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN
Role Resigned
Director
Date of birth
April 1950
Appointed on
12 April 2005
Resigned on
11 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
25 February 1999
Resigned on
25 February 1999