AREA SQ. LIMITED

Company number 03874693

26 officers / 20 resignations

CHANDLER, Gary James

• Correspondence address: Windsor Two, Arthur Road, Windsor, England, SL4 1RS
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CORNWELL, James Elwin

• Correspondence address: Windsor Two, Arthur Road, Windsor, England, SL4 1RS
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 22 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Sion Emyr

• Correspondence address: Windsor Two, Arthur Road, Windsor, England, SL4 1RS
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PYE, Colin Christopher

• Correspondence address: Windsor Two, Arthur Road, Windsor, England, SL4 1RS
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RINTOUL, David Alistair James

• Correspondence address: Windsor Two, Arthur Road, Windsor, England, SL4 1RS
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Christopher

• Correspondence address: Windsor Two, Arthur Road, Windsor, England, SL4 1RS
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, Nigel

• Correspondence address: Minstrels Wood, Okehurst Lane, Billingshurst, West Sussex, RH14 9HR
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1999
• Resigned on: 5 November 1999

AMES, Paul

• Correspondence address: The Old Post Office, 33 Station, Road, Egham, Surrey, TW20 9LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 June 2017
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

BALDOCK, Steven Vincent

• Correspondence address: The Old Post Office, 33 Station, Road, Egham, Surrey, TW20 9LA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 October 2018
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BASS, Justin Marc

• Correspondence address: The Old Post Office, 33 Station, Road, Egham, Surrey, TW20 9LA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 October 2018
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DWIGHT, Nichola

• Correspondence address: 6 Old Mill Gardens, Berkhamsted, Herts, HP4 2NZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 May 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FITZPATRICK, Paul

• Correspondence address: The Old Post Office, 33 Station, Road, Egham, Surrey, TW20 9LA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 July 2017
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GODWIN-JONES, Amanda Greatyer Alice

• Correspondence address: The Old Post Office, 33 Station, Road, Egham, Surrey, TW20 9LA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 August 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Director

HALL, Trevor

• Correspondence address: The Old Post Office, 33 Station, Road, Egham, Surrey, TW20 9LA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 July 2017
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Oliver James

• Correspondence address: The Old Post Office, 33 Station, Road, Egham, Surrey, TW20 9LA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 August 2011
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HUDSON, Nigel

• Correspondence address: Minstrels Wood, Okehurst Lane, Billingshurst, West Sussex, England, RH14 9HR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 December 1999
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCKING, Clive Graham

• Correspondence address: The Old Post Office, 33 Station, Road, Egham, Surrey, TW20 9LA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 December 1999
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARPLE, Lee Richard

• Correspondence address: The Old Post Office, 33 Station, Road, Egham, Surrey, TW20 9LA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 June 2017
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PEARSON, Simon

• Correspondence address: The Old Post Office, 33 Station, Road, Egham, Surrey, TW20 9LA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 June 2017
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

SCOTT, Mark Joseph

• Correspondence address: Windsor Two, Arthur Road, Windsor, England, SL4 1RS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 May 2016
• Resigned on: 17 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHAW, Rupert Guy

• Correspondence address: The Old Post Office, 33 Station, Road, Egham, Surrey, TW20 9LA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 July 2017
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAMATIS, Aki

• Correspondence address: The Old Post Office, 33 Station, Road, Egham, Surrey, TW20 9LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 January 2006
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Christopher

• Correspondence address: The Old Post Office, 33 Station, Road, Egham, Surrey, TW20 9LA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 2 June 2017
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

THORNE, Nicholas Martyn

• Correspondence address: The Old Post Office, 33 Station, Road, Egham, Surrey, TW20 9LA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 August 2011
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 November 1999
• Resigned on: 5 November 1999