MSQ HOLDINGS LIMITED

01382912
90 TOTTENHAM COURT ROAD LONDON W1T 4TJ

People & Contacts

Contact Details
Registered Address 90
TOTTENHAM COURT ROAD LONDON

W1T 4TJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COUTTS HOLDINGS PLC. 04 May 2004 - 14 Dec 2004
C.A. COUTTS HOLDINGS PLC 11 Apr 1996 - 04 May 2004
ESSEX HOLDINGS LIMITED 09 Aug 1978 - 11 Apr 1996
COUTTS HOLDINGS LIMITED 14 Dec 2004 - 11 Nov 2005
People

Current directors

ASHISH SHAH

Birthdate: N/A

Nationality:

Address: 90 TOTTENHAM COURT ROAD W1T4TJ

Date Appointed: 21 Nov 2011

Appointment Type: C

Other Appointments: None

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MR PETER DAVID REID

Birthdate: Sep 1974

Nationality: BRITISH

Address: 90 TOTTENHAM COURT ROAD W1T4TJ

Date Appointed: 11 Jan 2010

Appointment Type: D

Other Appointments: None

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MR DANIEL JOHN YARDLEY

Birthdate: Oct 1977

Nationality: BRITISH

Address: 90 TOTTENHAM COURT ROAD W1T4TJ

Date Appointed: 05 Aug 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHARLES STUART ALEXANDER

Birthdate: May 1948

Nationality: BRITISH

Address: 24 WAVENEY CLOSE E1W2JL

Date Appointed: 20 Apr 1991

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR COLIN JOHN BRIGDEN

Birthdate: N/A

Nationality:

Address: 90 TOTTENHAM COURT ROAD W1T4TJ

Date Appointed: 01 Dec 2009

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR MARTIN JOHN CLARKE

Birthdate: Sep 1954

Nationality: BRITISH

Address: 105 CONGLETON ROAD CHESHIRE SK117XD

Date Appointed: 12 Oct 2004

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR BRUCE MALCOLM WINFIELD

Birthdate: Oct 1950

Nationality: BRITISH

Address: 22 HILLHOUSE CLOSE WEST SUSSEX RH104YY

Date Appointed: 01 Jul 2007

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR CHARLES STUART ALEXANDER

Birthdate: May 1948

Nationality: BRITISH

Address: 24 WAVENEY CLOSE E1W2JL

Date Appointed: 10 Apr 1996

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN DOUGLAS HAMILTON BECKETT

Birthdate: Aug 1918

Nationality: BRITISH

Address: LITTLEWICK LODGE LITTLEWICK GREEN BERKS SL63QU

Date Appointed: 20 Apr 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES BELL

Birthdate: Oct 1962

Nationality: BRITISH

Address: COLES BARN BELCHAMP OTTEN SUFFOLK CO107BG

Date Appointed: 12 Apr 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR. GRAEME IAN BURNS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 29 MOODY STREET CHESHIRE CW124AN

Date Appointed: 12 Oct 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CHARLES CAHN

Birthdate: Jan 1959

Nationality: BRITISH

Address: 39 ANCHORAGE POINT CUBA STREET E148NF

Date Appointed: 12 Apr 1996

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES HENRY CUBBON

Birthdate: Jan 1960

Nationality: BRITISH

Address: THE COACH HOUSE HAMMER LANE, GRAYSHOTT SURREY GU266JD

Date Appointed: 12 Apr 1996

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD OLIVER ESSEX

Birthdate: Jul 1962

Nationality: BRITISH

Address: ELM GREEN FARM DANBURY ESSEX CM34DW

Date Appointed: 20 Apr 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR NORMAN ARTHUR ESSEX

Birthdate: Nov 1921

Nationality: BRITISH

Address: ELM GREEN FARM DANBURY ESSEX CM34DW

Date Appointed: 20 Apr 1991

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT THOMAS TICKLER ESSEX

Birthdate: Sep 1960

Nationality: BRITISH

Address: 21 RYLETT ROAD W129SS

Date Appointed: 20 Apr 1991

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALEXANDER WELLS ESSEX

Birthdate: Jul 1958

Nationality: BRITISH

Address: POTASH COTTAGE STRETHALL ESSEX CB114XJ

Date Appointed: 20 Apr 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD FOWLER

Birthdate: May 1956

Nationality: BRITISH

Address: 42 FOORD ROAD LENHAM KENT ME172QN

Date Appointed: 12 Apr 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR GRAEME RICHARD HARRIS

Birthdate: May 1966

Nationality: BRITISH

Address: 35 ALLERTON ROAD N165UF

Date Appointed: 08 Jan 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER HIGSON

Birthdate: Dec 1925

Nationality: BRITISH

Address: 21 STRAIGHTSMOUTH SE109LB

Date Appointed: 20 Apr 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ARTHUR JEREMY BARRITT MIDDLETON

Birthdate: Sep 1960

Nationality: BRITISH

Address: CORBAR HALL CORBAR ROAD SK176TF

Date Appointed: 12 Oct 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ROGER GEORGE PARRY

Birthdate: May 1953

Nationality: BRITISH

Address: 27 EDWARDES SQUARE W86HH

Date Appointed: 11 Mar 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT PENN

Birthdate: Aug 1942

Nationality: ENGLISH

Address: THE WILLOWS WELLINGTON HILL ESSEX IG104AH

Date Appointed: 20 Sep 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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RICHARD GEOFFREY SAYSELL

Birthdate: Sep 1969

Nationality: BRITISH

Address: 43 MANOR AVENUE BROCKLEY SE41PE

Date Appointed: 18 Sep 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL SMITH

Birthdate: Jul 1956

Nationality: BRITISH

Address: 9 CULVERDEN DOWN KENT TN49SB

Date Appointed: 12 Apr 1996

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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NIGEL DUNCAN STERN

Birthdate: Nov 1965

Nationality: BRITISH

Address: FLAT 3, 27 ADOLPHUS ROAD N42AT

Date Appointed: 18 Sep 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM ELLIOTT WHITEHORN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 31 DENTS ROAD SW116JA

Date Appointed: 09 Nov 1999

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR BRUCE MALCOLM WINFIELD

Birthdate: Oct 1950

Nationality: BRITISH

Address: 22 HILLHOUSE CLOSE WEST SUSSEX RH104YY

Date Appointed: 08 Jun 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR DEAN ANTHONY WRIGHT

Birthdate: Mar 1972

Nationality: BRITISH

Address: 90 TOTTENHAM COURT ROAD W1T4TJ

Date Appointed: 03 May 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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