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LONDON SQUARE DEVELOPMENTS LIMITED

Company number 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