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SQUARE MILE REAL ESTATE SERVICES LIMITED

Company number 03997848

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Officers: 26 officers / 23 resignations

BELLIS, Juliet Mary Susan

Correspondence address
4 Grange Hill, London, SE25 6SX
Role
Secretary
Appointed on
30 April 2004
Nationality
British
Occupation
Solicitor

JOHNSON, Robin Simon

Correspondence address
25 Thirlmere Road, Muswell Hill, London, N10 2DL
Role
Secretary
Appointed on
29 February 2008
Nationality
British

LAVELLE, Dominic Joseph

Correspondence address
Flat 3, 2 West Grove, London, SE10 8QT
Role
Director
Date of birth
February 1963
Appointed on
15 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILSON, Michael Anthony

Correspondence address
4 Alleyn Road, London, SE21 8AL
Role Resigned
Secretary
Appointed on
18 September 2000
Resigned on
7 December 2001
Nationality
British
Occupation
Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
19 May 2000
Resigned on
18 September 2000

INTERIOR PLC

Correspondence address
15 Appold Street, London, EC2A 2NH
Role Resigned
Secretary
Appointed on
7 December 2001
Resigned on
10 March 2004

ISG OCCUPANCY LIMITED

Correspondence address
15 Appold Street, London, EC2A 2NH
Role Resigned
Secretary
Appointed on
10 March 2004
Resigned on
30 April 2004

BACKX, Martin Louis

Correspondence address
14 Meadow Lane, Edenbridge, Kent, TN8 6HT
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 April 2002
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BELLIS, Neil Graham

Correspondence address
4 Grange Hill, London, SE25 6SX
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 April 2004
Resigned on
1 July 2006
Nationality
British
Occupation
Barrister

BODNAR-HORVATH, Robert Edmund Paul

Correspondence address
20 Harold Road, London, SE19 3PL
Role Resigned
Director
Date of birth
January 1956
Appointed on
7 December 2001
Resigned on
29 October 2004
Nationality
British
Country of residence
England
Occupation
Director

BURTON, Glenn Anthony

Correspondence address
The Old School House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
Role Resigned
Director
Date of birth
April 1952
Appointed on
18 September 2000
Resigned on
2 April 2002
Nationality
British
Occupation
Company Director

CLARK, Paul Richard

Correspondence address
14 Noyna Road, London, SW17 7PH
Role Resigned
Director
Date of birth
November 1962
Appointed on
7 December 2001
Resigned on
12 September 2003
Nationality
British
Occupation
Director

CLUTTON, Rodney

Correspondence address
Grange Farm, Grandborough, Warwickshire, CV23 8DJ
Role Resigned
Director
Date of birth
September 1946
Appointed on
18 September 2000
Resigned on
5 January 2001
Nationality
British
Occupation
Company Director

CUMMINGS, Lucy

Correspondence address
13 Plympton Street, London, NW8 8AB
Role Resigned
Director
Date of birth
June 1960
Appointed on
30 April 2004
Resigned on
1 July 2006
Nationality
British
Occupation
Management Consultant

DOYLE, Eugene Francis

Correspondence address
2 Gombards, St. Albans, Hertfordshire, AL3 5NW
Role Resigned
Director
Date of birth
August 1957
Appointed on
5 January 2001
Resigned on
7 December 2001
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LAWTHER, Samuel David

Correspondence address
41 Earls Court Square, London, SW5 9BY
Role Resigned
Director
Date of birth
August 1957
Appointed on
7 December 2001
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
19 May 2000
Resigned on
18 September 2000
Nationality
British

NETTLETON, John Dering

Correspondence address
Newington House, Warborough, Oxfordshire, OX10 7AG
Role Resigned
Director
Date of birth
February 1944
Appointed on
18 September 2000
Resigned on
5 January 2001
Nationality
English
Country of residence
England
Occupation
Company Director

PARSLEY, David William

Correspondence address
25 The Avenue, Hitchin, Hertfordshire, SG4 9RL
Role Resigned
Director
Date of birth
November 1964
Appointed on
7 December 2001
Resigned on
31 December 2004
Nationality
British
Occupation
Director

PEARSON, Michael

Correspondence address
60 Barmouth Road, Wandsworth, Greater London, SW18 2DR
Role Resigned
Director
Date of birth
January 1972
Appointed on
30 April 2004
Resigned on
15 October 2007
Nationality
British
Country of residence
England
Occupation
Accountant

PRICE, Humphrey James Montgomery

Correspondence address
Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
Role Resigned
Director
Date of birth
April 1942
Appointed on
5 January 2001
Resigned on
7 December 2001
Nationality
British
Country of residence
Uk
Occupation
Chratered Accountant

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
19 May 2000
Resigned on
18 September 2000
Nationality
British

VAUGHAN, Patrick Lionel

Correspondence address
June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
Role Resigned
Director
Date of birth
October 1947
Appointed on
5 January 2001
Resigned on
3 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATES, Paul Christopher Ronald

Correspondence address
Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
Role Resigned
Director
Date of birth
March 1938
Appointed on
5 January 2001
Resigned on
23 November 2001
Nationality
British
Country of residence
England
Occupation
Company Director

WATES, Paul Christopher Ronald

Correspondence address
Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
Role Resigned
Director
Date of birth
March 1938
Appointed on
18 September 2000
Resigned on
5 January 2001
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, Thomas Jeffrey

Correspondence address
40 Etheldene Avenue, London, N10 3QH
Role Resigned
Director
Date of birth
August 1962
Appointed on
18 September 2000
Resigned on
31 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director