NUMBER ONE LEICESTER SQUARE LIMITED

Directors

NUMBER ONE LEICESTER SQUARE LIMITED: Directors

Overview

Company Name	NUMBER ONE LEICESTER SQUARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC027054
Jurisdiction	Scotland
Date of Creation	May 12, 1960
Date of Cessation	Jan 11, 2023

Who are the officers of NUMBER ONE LEICESTER SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Kirk Dyson, Mr. Marshalsea Road SE1 1EP London 5-7 England	Jun 19, 2019		Director	Marshalsea Road SE1 1EP London 5-7 England		England	British	1971-9		253997980001
COWIE, John Michael Glasgow Road PH2 0LU Perth 123 Perthshire		Aug 01, 1989	Secretary	Glasgow Road PH2 0LU Perth 123 Perthshire			British			543350001
MORGAN, Robert John George Square G2 1AL Glasgow 1	Mar 04, 2003	Apr 05, 2013	Secretary	George Square G2 1AL Glasgow 1			British			88174820002
PAGE, Andrew 9 Cranmer Road TN13 2AT Sevenoaks Kent	Aug 01, 2001	Mar 04, 2003	Secretary	9 Cranmer Road TN13 2AT Sevenoaks Kent			British			60486340001
SMALL, Alex Charles Newton Marshalsea Road SE1 1EP London 5-7 England	Apr 05, 2013	Mar 10, 2017	Secretary	Marshalsea Road SE1 1EP London 5-7 England						177422950001
WITTICH, John David Flat 3 41 St Georges Square SW1V 3QN London	Aug 01, 1989	Aug 01, 2001	Secretary	Flat 3 41 St Georges Square SW1V 3QN London			British			39544520001
COWIE, John Michael Glasgow Road PH2 0LU Perth 123 Perthshire		Nov 17, 1989	Director	Glasgow Road PH2 0LU Perth 123 Perthshire		Scotland	British	1948-12		543350001
CRITOPH, Stephen Mark Antony Marshalsea Road SE1 1EP London 5-7 England	Sep 27, 2004	Apr 29, 2016	Director	Marshalsea Road SE1 1EP London 5-7 England		England	British	1960-6		34372930003
GUY, Andrew Graham Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	Aug 29, 1996	Nov 17, 2003	Director	Wood Lane N6 5UD Highgate 5 Ailanthus 65 London		United Kingdom	British	1948-5		137508780001
HOLDER, Crispin Marshalsea Road SE1 1EP London 5-7 England	Apr 29, 2016	Mar 10, 2017	Director	Marshalsea Road SE1 1EP London 5-7 England		England	British	1972-2		208866000001
JOHNSTON, Bruce William Mclaren 1 Douglas Road PH10 6TR Blairgowrie Perthshire		Oct 01, 1993	Director	1 Douglas Road PH10 6TR Blairgowrie Perthshire		United Kingdom	British	1939-2		118976980001
KAYE, Phillip Flat 12 46 Upper Grosvenor Street W1X 9PG London	Nov 17, 1989	Jun 30, 1994	Director	Flat 12 46 Upper Grosvenor Street W1X 9PG London		England	British	1931-12		581420004
MCCUE, Andrew Marshalsea Road SE1 1EP London 5-7 England	Apr 20, 2017	Jun 30, 2019	Director	Marshalsea Road SE1 1EP London 5-7 England		Ireland	Irish	1974-12		250161290001
MORGAN, Robert John George Square G2 1AL Glasgow 1	Nov 17, 2003	Apr 05, 2013	Director	George Square G2 1AL Glasgow 1		United Kingdom	British	1971-12		88174820002
NAYLOR, James Philip Godfrey The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds	Oct 01, 1993	Oct 02, 2000	Director	The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds		United Kingdom	British	1946-2		9330850001
NIGHTINGALE, Barry Graham Kirk Marshalsea Road SE1 1EP London 5-7 England	Mar 10, 2017	Apr 21, 2017	Director	Marshalsea Road SE1 1EP London 5-7 England		United Kingdom	British	1961-3		254814340001
PAGE, Andrew George Square G2 1AL Glasgow 1	Aug 01, 2001	Sep 01, 2014	Director	George Square G2 1AL Glasgow 1		England	British	1958-7		60486340002
WITTICH, John David Flat 3 41 St Georges Square SW1V 3QN London	Jun 30, 1994	Aug 01, 2001	Director	Flat 3 41 St Georges Square SW1V 3QN London		England	British	1946-10		39544520001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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