LONDON SQUARE DEVELOPMENTS LIMITED
Company number 07160957
- Company Overview for LONDON SQUARE DEVELOPMENTS LIMITED (07160957)
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Officers: 28 officers / 16 resignations
IVANOVA, Boyana Krasimirova
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Active
- Secretary
- Appointed on
- 26 April 2024
AL DHIYEBI, Talal Shaffique Abdullah
- Correspondence address
- Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
- Role Active
- Director
- Date of birth
- November 1984
- Appointed on
- 30 November 2023
- Nationality
- Emirati
- Country of residence
- United Arab Emirates
- Occupation
- Director
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
DUDLEY, David Manson
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Active
- Director
- Date of birth
- March 1974
- Appointed on
- 30 November 2023
- Nationality
- British
- Country of residence
- United Arab Emirates
- Occupation
- Director
EMERY, Jonathan Michael
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Active
- Director
- Date of birth
- January 1966
- Appointed on
- 30 November 2023
- Nationality
- British
- Country of residence
- United Arab Emirates
- 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
FALAKNAZ, Faisal Mohammed Abdulrahman
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Active
- Director
- Date of birth
- May 1987
- Appointed on
- 30 November 2023
- Nationality
- Emirati
- Country of residence
- United Arab Emirates
- Occupation
- Director
GAVIN, Sean James
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Active
- Director
- Date of birth
- July 1971
- Appointed on
- 26 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
KIERNEY, David Alexander
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Active
- Director
- Date of birth
- June 1984
- Appointed on
- 26 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
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
MCDONAGH, Joanna Juanita
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Active
- Director
- Date of birth
- August 1984
- Appointed on
- 26 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MESIC, Damir
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Active
- Director
- Date of birth
- September 1981
- Appointed on
- 26 April 2024
- Nationality
- Dutch
- Country of residence
- United Arab Emirates
- Occupation
- Director
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
LAWRENCE, Adam
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Secretary
- Appointed on
- 1 April 2010
- Resigned on
- 26 April 2024
- Nationality
- British
TRAVERS SMITH SECRETARIES LIMITED
- Correspondence address
- 10 Snow Hill, London, England, EC1A 2AL
- Role Resigned
- Secretary
- Appointed on
- 17 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
- 17 February 2010
- Resigned on
- 26 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Administrator
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
- 11 July 2012
- Resigned on
- 31 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HUDSON, Steven Simon
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 23 September 2015
- Resigned on
- 30 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
KIERNEY, David Alexander
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Director
- Date of birth
- June 1984
- Appointed on
- 7 July 2021
- Resigned on
- 30 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LITTLER, Rebecca Susan
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Director
- Date of birth
- February 1982
- Appointed on
- 23 September 2015
- Resigned on
- 3 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales And Marketing Director
MACIEJEWSKI, Andy
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 23 September 2015
- Resigned on
- 30 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Construction Director
MCDONAGH, Joanna Juanita
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Director
- Date of birth
- August 1984
- Appointed on
- 28 September 2020
- Resigned on
- 30 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales & Marketing Director
PHILLIPS, Matthew Steven
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Director
- Date of birth
- December 1979
- Appointed on
- 1 January 2017
- Resigned on
- 30 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Technical Director
SMITH, Mark Clive
- Correspondence address
- One, York Road, Uxbridge, Middlesex, England, UB8 1RN
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 23 September 2015
- Resigned on
- 30 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Development And Technical Director
TRAVERS SMITH LIMITED
- Correspondence address
- 10 Snow Hill, London, England, EC1A 2AL
- Role Resigned
- Director
- Appointed on
- 17 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
- 17 February 2010
- Resigned on
- 26 March 2010
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES
- Registration number
- 2132094