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PLATINUM SQUARED LIMITED

Company number 05586975

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Officers: 14 officers / 11 resignations

CLIFFORD FRY & CO

Correspondence address
St Mary's House, Netherhampton, Salisbury, Reading, Wailtshire, United Kingdom, SP2 8PU
Role
Secretary
Appointed on
5 November 2008

STIMSON, Michael Alec Peter

Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
Role
Director
Date of birth
September 1965
Appointed on
5 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Auditor

TREGEAR, Jonathan

Correspondence address
67 The Vineyard, Richmond, England, United Kingdom, TW10 6AS
Role
Director
Date of birth
August 1963
Appointed on
1 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

@UK DORMANT COMPANY SECRETARY LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
1 October 2008
Resigned on
5 November 2008

@UK DORMANT COMPANY SECRETARY LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
7 October 2005
Resigned on
8 November 2007

ALLEN, Janet Brenda Julie

Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
Role Resigned
Director
Date of birth
June 1971
Appointed on
5 November 2008
Resigned on
11 April 2022
Nationality
British
Occupation
Pa

ALLEN, Max

Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
Role Resigned
Director
Date of birth
September 1976
Appointed on
5 November 2008
Resigned on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Auitor

GOURLAY, Kevin Douglas

Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 March 2013
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOURLAY, Tracey

Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 March 2013
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'HARA, Franco

Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
Role Resigned
Director
Date of birth
June 1979
Appointed on
10 October 2019
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STIMSON, Natasha

Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
Role Resigned
Director
Date of birth
January 1968
Appointed on
5 November 2008
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Pa

TREGEAR, Sarah

Correspondence address
67 The Vineyard, Richmond, England, United Kingdom, TW10 6AS
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 February 2014
Resigned on
8 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

@UK DORMANT COMPANY DIRECTOR LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role Resigned
Nominee Director
Appointed on
1 October 2008
Resigned on
5 November 2008

@UK DORMANT COMPANY DIRECTOR LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role Resigned
Nominee Director
Appointed on
7 October 2005
Resigned on
8 November 2007