NEW STREET SQUARE DIRECTORS LTD

Company number 04430977

19 officers / 12 resignations

PROSPECT SECRETARIES LTD

• Correspondence address: Eighth Floor 6, New Street Square, London, EC4A 3AQ
• Role (Active): Secretary
• Appointed on: 25 January 2005

DAVIES, David Craig

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOSTER, Michael David

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Mark

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAWLEY, Christopher John

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUGGINS, Paul Simon

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

NAGRA, Kulwarn Singh

• Correspondence address: Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 13 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILES, Colin Andrew

• Correspondence address: 29 Grovelands Road, Purley, Surrey, CR8 4LB
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 25 January 2005
• Nationality: British

KELLY, James Cameron

• Correspondence address: 76 Gerard Road, Barnes, London, SW13 9QQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Chartered Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2002
• Resigned on: 3 May 2002

BARKER, David Geoffrey

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 January 2005
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

BLISS, Christopher Jan Andrew

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 July 2002
• Resigned on: 30 September 2020
• Nationality: Austrian
• Country of residence: England
• Occupation: Chartered Accountant

DRENNAN, Robert

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 July 2002
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAINGER, David

• Correspondence address: 25 Kerris Way, Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 16 July 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: Reading
• Occupation: Chartered Accountant

GREENE, Christopher Randall

• Correspondence address: 21 Connaught Road, New Malden, Surrey, KT3 3PZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 July 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JENNINGS, Frances Jane

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 January 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KELLY, James Cameron

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 July 2002
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRETTEJOHN, Philip Muir

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 July 2002
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Director
• Appointed on: 3 May 2002
• Resigned on: 3 May 2002