105 ST GEORGE'S SQUARE LIMITED

Company number 06326276

14 officers / 11 resignations

MACKESY, William Piers

• Correspondence address: Icomb Edge, Bledington, Chipping Norton, Oxon, United Kingdom, OX7 6XL
• Role (Active): Secretary
• Appointed on: 22 March 2017

CLIFTON-BROWN, Edward

• Correspondence address: Manor Farmhouse, East Beckham, Norwich, England, NR11 8RP
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 12 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Partner In Family Business

SOLOMON, Niall Grenville

• Correspondence address: Flat 3, 105 St. Georges Square, London, United Kingdom, SW1V 3QP
• Role (Active): Director
• Date of birth: August 1997
• Appointed on: 14 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Research Analyst

GILLINGHAM, Nicholas Charles

• Correspondence address: 1 Girton House, Manor Fields, London, England, SW15 3LN
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 23 March 2017
• Nationality: British
• Occupation: Landlord Property Investor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2007
• Resigned on: 27 July 2007

CAULCUTT, Sophie Marina

• Correspondence address: Flat 1, 105, St Georges Square Pimlico, London, United Kingdom, SW1V 3QP
• Role (Resigned): Director
• Date of birth: September 1991
• Appointed on: 28 January 2011
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Student

DAVIES, Deborah Kay Juanita

• Correspondence address: Undine Cottage, Sedrup, Hartwell, Aylesbury, Buckinghamshire, England, HP17 8QN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 October 2007
• Resigned on: 17 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

GILLINGHAM, Nicholas Charles

• Correspondence address: 1 Girton House, Manor Fields, London, England, SW15 3LN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 July 2007
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Landlord Property Investor

HEPHER, Erin Lesley

• Correspondence address: Flat 1 105 Saint Georges Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 27 July 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSTON, Laura Antonia

• Correspondence address: Flat 4, 105 St. George's Square, London, Pimlico, SW1V 3QP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 28 April 2009
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

JOHNSTON, Nicola

• Correspondence address: Flat 4 105 St Georges Square, Pimlico, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 27 July 2007
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Office Assistant

MACKESY, William Piers

• Correspondence address: Icomb Edge, Stow Road, Bledington, Chipping Norton, Oxfordshire, England, OX7 6XL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 June 2014
• Resigned on: 13 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Owner

SCOTT, Timothy Robert

• Correspondence address: Flat 3, 105 St Georges Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 July 2007
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatrical Agent

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2007
• Resigned on: 27 July 2007