CompaniesInTheUK

UNION SQUARE DEVELOPMENTS LIMITED

Company number SC195182 ·

Active

3 officers / 37 resignations

Mark John CRUDDAS

Director Active
Correspondence address
Hudson Advisors 8 Hanover Street, London, United Kingdom, W1S 1YQ
Appointed
2024-03-15
Nationality
British
Country of residence
England
Date of birth
July 1979

Oscar Andrew Mark DODD

Director Active
Correspondence address
Hudson Advisors 8 Hanover Street, London, United Kingdom, W1S 1YQ
Appointed
2024-03-15
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1990

MR ANDREW JOHN BERGER-NORTH

Director Active
Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Appointed
2008-10-08
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961

Harry Alexander BADHAM

Director Resigned
Correspondence address
1 West Regent Street, Glasgow, Scotland, G2 1AP
Appointed
2021-11-11
Resigned
2024-03-15
Nationality
British
Country of residence
England
Date of birth
October 1976

Christie BAIRD

Director Resigned
Correspondence address
1 West Regent Street, Glasgow, Scotland, G2 1AP
Appointed
2021-11-11
Resigned
2022-02-25
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1980

MR Mark Richard BOURGEOIS

Director Resigned
Correspondence address
1 West Regent Street, Glasgow, Scotland, G2 1AP
Appointed
2017-03-17
Resigned
2021-11-11
Occupation
Managing Director Uk And Ireland
Nationality
British
Country of residence
England
Date of birth
May 1968

MR Warren Stuart AUSTIN

Director Resigned
Correspondence address
1 West Regent Street, Glasgow, Scotland, G2 1AP
Appointed
2014-04-25
Resigned
2021-11-11
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1966

MR Richard Geoffrey SHAW

Director Resigned
Correspondence address
1 West Regent Street, Glasgow, Scotland, G2 1AP
Appointed
2014-04-25
Resigned
2024-03-15
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1973

MR MARTIN PLOCICA

Director Resigned
Correspondence address
10 GROSVENOR STREET, LONDON, W1K 4BJ
Appointed
2012-10-01
Resigned
2017-03-17
Occupation
SENIOR CERTIFIED SHOPPING CENTRE MANAGER
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
August 1962

HAMMERSON COMPANY SECRETARIAL LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Marble Arch House 66 Seymour Street, London, England, W1H 5BX
Appointed
2011-09-23
Resigned
2024-03-15

MR MARTIN CLIVE JEPSON

Director Resigned
Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Appointed
2008-10-08
Resigned
2011-07-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1962

MR LAWRENCE FRANCIS HUTCHINGS

Director Resigned
Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Appointed
2008-10-08
Resigned
2012-09-28
Occupation
ASSET MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1966

MR Andrew James Gray THOMSON

Director Resigned
Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Appointed
2007-01-01
Resigned
2014-03-19
Occupation
It Director
Nationality
British
Country of residence
England
Date of birth
July 1967

MR JONATHAN MICHAEL EMERY

Director Resigned
Correspondence address
93 PERCY ROAD, HAMPTON, MIDDLESEX, TW12 2JS
Appointed
2007-01-01
Resigned
2008-10-08
Occupation
DEVELOPMENT MANAGER
Nationality
BRITISH
Date of birth
January 1966

JAYNE ELEANOR MCGIVERN

Director Resigned
Correspondence address
FLAT 4, 25 COURTNELL STREET, LONDON, W2 5BU
Appointed
2006-02-01
Resigned
2006-07-28
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Date of birth
December 1960

MR STUART JOHN HAYDON

Secretary Resigned
Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Appointed
2005-09-29
Resigned
2011-09-22
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID JOHN ATKINS

Director Resigned
Correspondence address
THE BARN 60 DUKES WOOD DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7LF
Appointed
2005-09-29
Resigned
2009-10-01
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

MR MICHAEL JOHN MCGUINNESS

Director Resigned
Correspondence address
39 HOVE PARK VILLAS, HOVE, EAST SUSSEX, BN3 6HH
Appointed
2005-09-29
Resigned
2006-07-28
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960

MR PATRICK COLIN O'DRISCOLL

Director Resigned
Correspondence address
50 PAMS WAY, EPSOM, SURREY, KT19 0HX
Appointed
2005-09-29
Resigned
2006-07-28
Occupation
ACCOUNTANT
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
May 1975

MR MALCOLM ROBIN TURNER

Director Resigned
Correspondence address
18 JAY MEWS, LONDON, SW7 2EP
Appointed
2005-09-29
Resigned
2006-07-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1935

MR Andrew John SCRIVENER

Director Resigned
Correspondence address
Riverview, Ferry Road, Southstoke, Oxfordshire, RG8 0JP
Appointed
2005-09-29
Resigned
2006-02-01
Occupation
Property Developer
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

MR NICHOLAS ALAN SCOTT HARDIE

Director Resigned
Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Appointed
2003-11-10
Resigned
2011-10-14
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1955

MR Andrew Edward Douglas MACDONALD

Director Resigned
Correspondence address
Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN
Appointed
2003-04-24
Resigned
2005-09-29
Occupation
Surveyor
Nationality
British
Country of residence
England
Date of birth
January 1966

GEOFFREY HARCROFT WRIGHT

Director Resigned
Correspondence address
MICHAELMAS HOUSE, 4 THE RIDDINGS, CATERHAM, SURREY, CR3 6DW
Appointed
2003-04-17
Resigned
2006-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1943

MR Iain Farlane Sim HARRIS

Director Resigned
Correspondence address
1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
Appointed
2003-04-17
Resigned
2003-11-10
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1962

MR PETER WILLIAM BEAUMONT COLE

Director Resigned
Correspondence address
1 GEORGE SQUARE, GLASGOW, G2 1AL
Appointed
2003-04-17
Resigned
2019-04-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1959

MR JOHN ANDREW BYWATER

Director Resigned
Correspondence address
CRAIGENS, HILL FOOT LANE BURN BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 1NT
Appointed
2003-04-17
Resigned
2005-09-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1947

MR JAMES DON BLAIR

Director Resigned
Correspondence address
9 ROSEBANK GROVE, EDINBURGH, MIDLOTHIAN, EH5 3QN
Appointed
2003-04-04
Resigned
2005-06-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1964

MR BRIAN REID

Director Resigned
Correspondence address
5 HAY AVENUE, MONIFIETH, DUNDEE, DD5 4HH
Appointed
2002-06-28
Resigned
2005-09-29
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1956

DAVID ALAN HARDING

Director Resigned
Correspondence address
CEDAR HOUSE, 22 PLYMOUTH ROAD, BARNT GREEN, BIRMINGHAM, B45 8JA
Appointed
2002-04-03
Resigned
2002-12-19
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1947

SIMON KINGSLEY OSBORNE

Director Resigned
Correspondence address
47 HALIBURTON ROAD, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 1PD
Appointed
2002-01-15
Resigned
2003-02-28
Occupation
SOLICITOR OF THE SUPREME COURT
Nationality
BRITISH
Date of birth
January 1948

MR STUART CAMPBELL WHYTE

Director Resigned
Correspondence address
THE GARRAULD, THE GARRAULD, BALFRON STATION, GLASGOW, G63 0SQ
Appointed
2001-02-07
Resigned
2003-04-04
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1966

JANETTE ANDERSON

Director Resigned
Correspondence address
4 CLAREMOUNT AVENUE, GLASGOW, STRATHCLYDE, G46 6UT
Appointed
2001-02-07
Resigned
2002-04-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1964

MR RONALD STEPHEN BARROTT

Director Resigned
Correspondence address
FOXBOROUGH, DROVERS HILL, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6UW
Appointed
2000-03-08
Resigned
2005-04-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1953

MR DONALD GORDON WILLIAM STEWART

Director Resigned
Correspondence address
GREENEND 17 BALFRON ROAD, KILLEARN, GLASGOW, LANARKSHIRE, G63 9NN
Appointed
2000-03-08
Resigned
2001-08-10
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1963

MR JAMES DON BLAIR

Secretary Resigned
Correspondence address
9 ROSEBANK GROVE, EDINBURGH, MIDLOTHIAN, EH5 3QN
Appointed
2000-03-08
Resigned
2005-06-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
SCOTLAND

MS Helen Christine GORDON

Director Resigned
Correspondence address
NW1
Appointed
2000-03-08
Resigned
2003-02-28
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1959

MR JOHN JAMES O'BRIEN

Director Resigned
Correspondence address
27 KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BH
Appointed
2000-03-08
Resigned
2002-01-15
Occupation
DIRECTOR OF PROPERTY RAILTRACK
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1952

MR JAMES DON BLAIR

Director Resigned
Correspondence address
9 ROSEBANK GROVE, EDINBURGH, MIDLOTHIAN, EH5 3QN
Appointed
1999-04-13
Resigned
2000-03-08
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1964

STEEDMAN RAMAGE W.S.

Secretary Resigned Corporate
Correspondence address
6 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4QQ
Appointed
1999-04-13
Resigned
2000-03-08
Nationality
BRITISH