THE SQUARE NOMINEES LIMITED

Company number 09669624

24 officers / 10 resignations

CROOKS, Toby Lloyd

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 3 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, David Craig

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 3 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOSTER, Michael David

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 3 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Mark

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 3 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAWLEY, Christopher John

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 3 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUGGINS, Paul Simon

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

IVE, Alan James

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

JONES, Alex

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

NAGRA, Kulwarn Singh

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 3 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRIVETT, Graeme Robert

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 3 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

RANDALL, James

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

THOMPSON, Catherine Elizabeth

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member

VOLODEVA, Kristina

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 1 February 2020
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Partner

WARMINGTON, Trevor

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

BAKER, Paul Arthur

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 July 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARKER, David Geoffrey

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 July 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

BLISS, Christopher Jan Andrew

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 July 2015
• Resigned on: 30 September 2020
• Nationality: Austrian
• Country of residence: England
• Occupation: Chartered Accountant

COLLINGTON, Philip Antony

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 July 2015
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

JENNINGS, Frances Jane

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 July 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JENNINGS, Simon Paul

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 July 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KILSHAW, David William

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 June 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

OUSLEY, Sally Anne

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 July 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

PRETTEJOHN, Philip Muir

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 July 2015
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHILLING, Andrew

• Correspondence address: Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 July 2015
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant