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SQUARE VENTURE LIMITED

Company number 05345343

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Officers: 11 officers / 8 resignations

NORTH, Timothy Michael Holbrook

Correspondence address
Suite 1, 1175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
October 1965
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Director

NYGAARD PADE, Henrik

Correspondence address
Suite 1, 1175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
September 1962
Appointed on
10 July 2019
Nationality
Danish,British
Country of residence
England
Occupation
Director

THOMAS, Gavin Stuart

Correspondence address
Suite 1, 1175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
October 1974
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Director

MANN, Hayley

Correspondence address
6 Primley Park Mount, Leeds, West Yorkshire, LS17 7JJ
Role Resigned
Secretary
Appointed on
2 February 2005
Resigned on
26 March 2008
Nationality
British

SIDDALL, Diane Margaret

Correspondence address
Unit E Millshaw Business Living, Global Avenue, Leeds, United Kingdom, LS11 8PR
Role Resigned
Secretary
Appointed on
30 July 2009
Resigned on
10 July 2019
Nationality
British
Occupation
Manufacturer Of Cleaning Products

WOMERSLEY, Robin Neil

Correspondence address
5 Davies Avenue, Roundhay, Leeds, West Yorkshire, LS8 1JZ
Role Resigned
Secretary
Appointed on
26 March 2008
Resigned on
30 July 2009
Nationality
British
Occupation
Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
27 January 2005
Resigned on
2 February 2005

MANN, David Jonathan

Correspondence address
Unit E Millshaw Business Living, Global Avenue, Leeds, United Kingdom, LS11 8PR
Role Resigned
Director
Date of birth
June 1962
Appointed on
2 February 2005
Resigned on
4 December 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

ROBERTSHAW, Tim

Correspondence address
Unit E Millshaw Business Living, Global Avenue, Leeds, United Kingdom, LS11 8PR
Role Resigned
Director
Date of birth
February 1955
Appointed on
30 July 2009
Resigned on
22 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

SIDDALL, Philip Graham

Correspondence address
Unit E Millshaw Business Living, Global Avenue, Leeds, United Kingdom, LS11 8PR
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 July 2009
Resigned on
10 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
27 January 2005
Resigned on
2 February 2005