CompaniesInTheUK

LONDON SQUARE DEVELOPMENTS LIMITED

Company number 07160957 ·

Active

12 officers / 16 resignations

Boyana Krasimirova IVANOVA

Secretary Active
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2024-04-26

David Alexander KIERNEY

Director Active
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2024-04-26
Nationality
British
Country of residence
England
Date of birth
June 1984

Joanna Juanita MCDONAGH

Director Active
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2024-04-26
Nationality
British
Country of residence
England
Date of birth
August 1984

Damir MESIC

Director Active
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2024-04-26
Nationality
Dutch
Country of residence
United Arab Emirates
Date of birth
September 1981

David Manson DUDLEY

Director Active
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2023-11-30
Nationality
British
Country of residence
United Arab Emirates
Date of birth
March 1974

Faisal Mohammed Abdulrahman FALAKNAZ

Director Active
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2023-11-30
Nationality
Emirati
Country of residence
United Arab Emirates
Date of birth
May 1987

Jonathan Michael EMERY

Director Active
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2023-11-30
Nationality
British
Country of residence
United Arab Emirates
Date of birth
January 1966

Talal Shaffique Abdullah AL DHIYEBI

Director Active
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2023-11-30
Nationality
Emirati
Country of residence
United Arab Emirates
Date of birth
November 1984

MR Mark Stewart EVANS

Director Active
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2019-01-16
Nationality
British
Country of residence
England
Date of birth
August 1969

MISS REBECCA SUSAN LITTLER

Director Active
Correspondence address
ONE YORK ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1RN
Appointed
2015-09-23
Occupation
SALES AND MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1982

MR Scott Douglas BROWN

Director Active
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2013-11-26
Nationality
Australian
Country of residence
England
Date of birth
April 1968

MR Adam Paul LAWRENCE

Director Active
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2010-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1970

Sean James GAVIN

Director Resigned
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2024-04-26
Resigned
2026-04-13
Nationality
Irish
Country of residence
England
Date of birth
July 1971

David Alexander KIERNEY

Director Resigned
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2021-07-07
Resigned
2023-11-30
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
June 1984

Joanna Juanita MCDONAGH

Director Resigned
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2020-09-28
Resigned
2023-11-30
Occupation
Sales & Marketing Director
Nationality
British
Country of residence
England
Date of birth
August 1984

MR Matthew Steven PHILLIPS

Director Resigned
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2017-01-01
Resigned
2023-11-30
Occupation
Technical Director
Nationality
British
Country of residence
England
Date of birth
December 1979

MR Andy MACIEJEWSKI

Director Resigned
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2015-09-23
Resigned
2023-11-30
Occupation
Construction Director
Nationality
British
Country of residence
England
Date of birth
March 1965

MR Mark Clive SMITH

Director Resigned
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2015-09-23
Resigned
2023-11-30
Occupation
Development And Technical Director
Nationality
British
Country of residence
England
Date of birth
August 1973

MR Steven Simon HUDSON

Director Resigned
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2015-09-23
Resigned
2023-11-30
Occupation
Commercial Director
Nationality
British
Country of residence
England
Date of birth
January 1970

MR BRIAN ANTHONY BETSY

Director Resigned
Correspondence address
ONE YORK ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1RN
Appointed
2013-05-31
Resigned
2018-05-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1974

MR Peter Thomas FORD

Director Resigned
Correspondence address
The Coach House 6-8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG
Appointed
2012-07-11
Resigned
2013-05-31
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
April 1965

Adam LAWRENCE

Secretary Resigned
Correspondence address
One York Road, Uxbridge, Middlesex, England, UB8 1RN
Appointed
2010-04-01
Resigned
2024-04-26
Nationality
British

RICHARD MARTIN CRAYTON

Secretary Resigned
Correspondence address
BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BQ
Appointed
2010-03-26
Resigned
2010-04-01
Nationality
BRITISH

MR RICHARD MARTIN CRAYTON

Director Resigned
Correspondence address
BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BQ
Appointed
2010-03-26
Resigned
2010-04-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

TRAVERS SMITH LIMITED

Director Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Appointed
2010-02-17
Resigned
2010-03-26
Nationality
NATIONALITY UNKNOWN

RUTH BRACKEN

Director Resigned
Correspondence address
19 WEALD CLOSE, BRENTWOOD, ESSEX, UNITED KINGDOM, CM14 4QU
Appointed
2010-02-17
Resigned
2010-03-26
Occupation
ADMINISTRATOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1951

TRAVERS SMITH SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Appointed
2010-02-17
Resigned
2010-03-26
Nationality
NATIONALITY UNKNOWN

TRAVERS SMITH SECRETARIES LIMITED

Director Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Appointed
2010-02-17
Resigned
2010-03-26
Nationality
NATIONALITY UNKNOWN