ONE VINCENT SQUARE LIMITED

Company number 05481678

13 officers / 11 resignations

CHOUDHRIE, Bhanu

• Correspondence address: 23 Buckingham Gate, London, England, SW1E 6LB
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 14 July 2006
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

CHOUDHRIE, Dhairya

• Correspondence address: 23 Buckingham Gate, London, England, SW1E 6LB
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 15 February 2015
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Executive Director

PILLINGER, David

• Correspondence address: Copperfield, Clifford Manor Road, Guildford, GU4 8AG
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 13 July 2006
• Nationality: British

PUDARUTH, Satyabhama

• Correspondence address: 23 Buckingham Gate, London, England, SW1E 6LB
• Role (Resigned): Secretary
• Appointed on: 22 May 2009
• Resigned on: 21 June 2023
• Nationality: Mauritian
• Occupation: Compliance Officer

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 22 May 2009

CHOUDHRIE, Dhruv

• Correspondence address: 22 Rutland Court, London, SW7 1BW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 13 July 2006
• Resigned on: 14 April 2008
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, David Martin

• Correspondence address: 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 June 2005
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FARRE, Josep Maria

• Correspondence address: 1st Floor, Avenida Diagonal 449, Barcelona, Spain, 08036
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 June 2005
• Resigned on: 13 July 2006
• Nationality: Spanish
• Occupation: Managing Director

NAVANEETHA KRISHNA, Palakkad Ayyamani

• Correspondence address: 1 Vincent Square, Victoria, London, SW1P 2PN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 August 2010
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance

PILLINGER, David

• Correspondence address: Copperfield, Clifford Manor Road, Guildford, GU4 8AG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 June 2005
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Cherian Padinjarethalakal

• Correspondence address: 1 Vincent Square, Victoria, London, SW1P 2PN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 February 2009
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Cherian Padinjarethalakal

• Correspondence address: 18 Mayfield Gardens, London, KT12 5PP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 July 2006
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Director

LUMLEY MANAGEMENT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Director
• Appointed on: 30 January 2009
• Resigned on: 23 March 2009