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Companies/07160957

London Square Developments Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
London Square LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-04 · No cessation recorded

Source record 116700943
Show 1 ceased record
London Square (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-03-04

Source record 105635037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 17 historical
DM
Damir MesicCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+4 others
JM
Joanna McdonaghCurrent director
Appointed 2024-04-26 · 2 yrs · Managing Director
+34 others
DK
David KierneyCurrent director
Appointed 2024-04-26 · 2 yrs · Finance Director
+15 others
BI
Boyana IvanovaCurrent secretary
Appointed 2024-04-26 · 2 yrs
+2 others
FF
Faisal FalaknazCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+3 others
JE
Jonathan EmeryCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+7 others
DD
David DudleyCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+7 others
TA
Talal Al DhiyebiCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+2 others
ME
Mark EvansCurrent director
Appointed 2019-01-16 · 7 yrs · Chief Operating Officer
+45 others
SB
Scott BrownCurrent director
Appointed 2013-11-26 · 12 yrs · Director
+39 others
AL
Adam LawrenceCurrent director
Appointed 2010-04-01 · 16 yrs · None
+38 others
Show 17 historical appointments
SG
Sean GavinResigned director
Resigned 2024-04-26 · 1 yr · Managing Director
DK
David KierneyResigned director
Resigned 2021-07-07 · 2 yrs · Finance Director
JM
Joanna McdonaghResigned director
Resigned 2020-09-28 · 3 yrs · Sales & Marketing Director
MP
Matthew PhillipsResigned director
Resigned 2017-01-01 · 6 yrs · Technical Director
SH
Steven HudsonResigned director
Resigned 2015-09-23 · 8 yrs · Commercial Director
AM
Andy MaciejewskiResigned director
Resigned 2015-09-23 · 8 yrs · Construction Director
RL
Rebecca LittlerResigned director
Resigned 2015-09-23 · 4 yrs · Sales And Marketing Director
MS
Mark SmithResigned director
Resigned 2015-09-23 · 8 yrs · Development And Technical Director
BB
Brian BetsyResigned director
Resigned 2013-05-31 · 4 yrs · Company Director
PF
Peter FordResigned director
Resigned 2012-07-11 · Accountant
AL
Adam LawrenceResigned secretary
Resigned 2010-04-01 · 14 yrs
RC
Richard CraytonResigned secretary
Resigned 2010-03-26
RC
Richard CraytonResigned director
Resigned 2010-03-26 · Accountant
CorpTravers Smith LimitedResigned director
Resigned 2010-02-17
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2010-02-17
RB
Ruth BrackenResigned director
Resigned 2010-02-17 · Administrator

Board profile

People with appointments
11
Directors assessed
10
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active