SQUARE MILE CAPITAL INVESTMENTS LTD

Company number 05628666

17 officers / 16 resignations

ALLEN, Robert Keith

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMOUR, Douglas William

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Chartered Secretary

GIL, Alberto Manuel

• Correspondence address: 5 Kearton Close, Kenley, Surrey, England, England, CR8 5EN
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 16 August 2016

GIL, Alberto Manuel

• Correspondence address: 29a Hilltop Road, Whyteleafe, Surrey, CR3 0DF
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 29 May 2006
• Nationality: British
• Occupation: Accountant

ARC CORPORATE SERVICES LIMITED

• Correspondence address: 22 Lovat Lane, London, EC3R 8EB
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 22 March 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2005
• Resigned on: 18 November 2005

ABRAHAM, William

• Correspondence address: 1 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 January 2010
• Resigned on: 7 February 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

EDE, Geoffrey Leslie

• Correspondence address: 1 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 29 December 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GIL, Alberto Manuel

• Correspondence address: 5 Kearton Close, Kenley, Surrey, England, England, CR8 5EN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 January 2011
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GRACEY, John Charles

• Correspondence address: 16 Ambleside, Epping, Essex, CM16 4PT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 November 2005
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JORDAN, Ian Robin

• Correspondence address: Green Timbers, Wanborough Lane, Cranleigh, Surrey, GU6 7DS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 February 2006
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAZZALL, Timothy Edward, Lord

• Correspondence address: 5 Kearton Close, Kenley, Surrey, England, England, CR8 5EN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 February 2006
• Resigned on: 25 April 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Tim

• Correspondence address: 10-13 Lovat Lane, London, EC3R 8DN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 November 2005
• Resigned on: 29 December 2009
• Nationality: British
• Occupation: Company Director

SEABROOK, Colin

• Correspondence address: 1 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 29 December 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Colm Denis

• Correspondence address: 8 Op De Rousen, Roodt, L - 8398, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 February 2006
• Resigned on: 1 March 2007
• Nationality: Irish
• Occupation: Chtd Account

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2005
• Resigned on: 18 November 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2005
• Resigned on: 18 November 2005