SQUARE 74 MANAGEMENT COMPANY LIMITED

Company number 04344756

19 officers / 13 resignations

ESTATES LTD, Lanigan

• Correspondence address: Liles Morris Chartered Accountants, 80, Coombe Road, New Malden, Surrey, England, KT3 4QS
• Role (Active): Secretary
• Appointed on: 1 May 2024

BUTLIN, Martin Richard Fletcher, Dr

• Correspondence address: 74c Eccleston Square, London, SW1V 1PJ
• Role (Active): Director
• Date of birth: June 1929
• Appointed on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Art Consultant

KRAMER, Allison Axelle Emma

• Correspondence address: Liles Morris Chartered Accountants 80, Coombe Road, New Malden, Surrey, England, KT3 4QS
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 25 November 2022
• Nationality: French
• Country of residence: England
• Occupation: Solicitor

MARTIN SMITH, Amy Louise

• Correspondence address: Liles Morris Chartered Accountants 80, Coombe Road, New Malden, Surrey, England, KT3 4QS
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 17 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOUY, Henri Pierre Philippe

• Correspondence address: Liles Morris Chartered Accountants 80, Coombe Road, New Malden, Surrey, England, KT3 4QS
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 28 October 2021
• Nationality: French
• Country of residence: England
• Occupation: Financial Engineer

PHAN, Phillip Bao-Minh-Tho

• Correspondence address: Liles Morris Chartered Accountants 80, Coombe Road, New Malden, Surrey, England, KT3 4QS
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 7 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HOLT, Philip James Harrison

• Correspondence address: High Park Farm, High Park, Kirkbymoorside, York, North Yorkshire, United Kingdom, YO62 7HS
• Role (Resigned): Secretary
• Appointed on: 2 December 2017
• Resigned on: 19 January 2023

ZANIBONI, Averil Lenora

• Correspondence address: 74b Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 2 December 2017
• Nationality: British

BLUE CRYSTAL RESIDENTIAL LTD

• Correspondence address: Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, England, W4 5YG
• Role (Resigned): Secretary
• Appointed on: 19 January 2023
• Resigned on: 1 May 2024

UK Limited Company What's this?

• Registration number: 10525455

CHESTER, Simon Ward

• Correspondence address: Riiskov Montague Road, Berkhamsted, Hertfordshire, HP4 3DZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 April 2005
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

COLLETT, James Anthony Vincent

• Correspondence address: 74e Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 21 December 2001
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FIELD, Rosemary, Dr

• Correspondence address: 74d Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 January 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medicine Practitioner

FIELD, Rosemary, Dr

• Correspondence address: 74d Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 March 2003
• Resigned on: 19 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Medical Dirctor Of Prim

MYERS, Eleanor Henta

• Correspondence address: 74a Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 1 March 2002
• Resigned on: 7 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Choreographer

PRATT, Julian

• Correspondence address: 74d Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 April 2006
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Consultant

SCALZO, Enzo Luigi

• Correspondence address: 73 St James Street, London, Uk, SW1A 1PH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 July 2008
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Catering

SNUTCH, Lisa Maree

• Correspondence address: 74 Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 March 2007
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Designer

WILLIS, Amanda Christina

• Correspondence address: 74 Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 March 2003
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Freelance Bookseller

ZANIBONI, Averil Lenora

• Correspondence address: 74b, Eccleston Square, London, SW1V 1PJ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 March 2002
• Resigned on: 24 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired