LONDON SQUARE (HOLDINGS) LIMITED

Company number 07159358

14 officers / 10 resignations

LAWRENCE, Adam

• Correspondence address: One, York Road, Uxbridge, Middlesex, England, UB8 1RN
• Role (Active): Secretary
• Appointed on: 1 April 2010
• Nationality: British

BROWN, Scott Douglas

• Correspondence address: One, York Road, Uxbridge, Middlesex, England, UB8 1RN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 26 November 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Director

EVANS, Mark Stewart

• Correspondence address: One, York Road, Uxbridge, Middlesex, England, UB8 1RN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LAWRENCE, Adam Paul

• Correspondence address: One, York Road, Uxbridge, Middlesex, England, UB8 1RN
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CRAYTON, Richard Martin

• Correspondence address: Berkeley Square House, Berkeley Square, London, W1J 6BQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 1 April 2010
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 16 February 2010
• Resigned on: 26 March 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BETSY, Brian Anthony

• Correspondence address: One, York Road, Uxbridge, Middlesex, England, UB8 1RN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 May 2013
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 February 2010
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

CASEY, Stephen Charles

• Correspondence address: The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 January 2011
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

CRAYTON, Richard Martin

• Correspondence address: Berkeley Square House, Berkeley Square, London, W1J 6BQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 March 2010
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORD, Peter Thomas

• Correspondence address: The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 May 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAIN, Mark Andrew

• Correspondence address: The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 2010
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 16 February 2010
• Resigned on: 26 March 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 16 February 2010
• Resigned on: 26 March 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094