ONE LEICESTER SQUARE LIMITED

02322339
12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON ENGLAND SE1 7SP

People & Contacts

Contact Details
Registered Address 12TH FLOOR, WESTMINSTER TOWER, 3
ALBERT EMBANKMENT LONDON ENGLAND

SE1 7SP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMESBEECH LIMITED 28 Nov 1988 - 21 Nov 1994
VAUXHALL SQUARE LIMITED 31 Aug 2011 - 17 Dec 2012
ONE LEICESTER SQUARE LIMITED 21 Nov 1994 - 31 Aug 2011
People

Current directors

MR DAVID FRANCIS FULLER

Birthdate: Mar 1977

Nationality: BRITISH

Address: 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT SE17SP

Date Appointed: 06 Mar 2009

Appointment Type: C

Other Appointments: None

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MR ERIK HENRY KLOTZ

Birthdate: Oct 1944

Nationality: SWEDISH

Address: 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT SE17SP

Date Appointed: 02 May 2008

Appointment Type: D

Other Appointments: None

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MR ALAIN GUSTAVE PAUL MILLET

Birthdate: Dec 1967

Nationality: FRENCH

Address: 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT SE17SP

Date Appointed: 01 Sep 2008

Appointment Type: D

Other Appointments: None

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MR JOHN HOWARD WHITELEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT SE17SP

Date Appointed: 22 Jan 2010

Appointment Type: D

Other Appointments: None

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MR FREDRIK JONAS WIDLUND

Birthdate: Feb 1968

Nationality: SWEDISH

Address: 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT SE17SP

Date Appointed: 06 Nov 2014

Appointment Type: D

Other Appointments: None

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MR SIMON LABORDA WIGZELL

Birthdate: May 1968

Nationality: BRITISH

Address: 86 BONDWAY SW81SF

Date Appointed: 14 Feb 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEVEN FRANCIS BOARD

Birthdate: Oct 1954

Nationality: BRITISH

Address: TAWLBROOK, PLAISTOW ROAD LOXWOOD WEST SUSSEX RH140TY

Date Appointed: 05 Oct 2001

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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SARAH GHINN

Birthdate: Jul 1963

Nationality: BRITISH

Address: 69 THRALE ROAD STREATHAM SW161NU

Date Appointed: 23 Nov 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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TAYLOR WALTON SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 65 HIGH STREET HERTFORDSHIRE AL52SW

Date Appointed: 04 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MR THOMAS JOHN THOMSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: PULRIDGE WOOD NETTLEDEN ROAD HERTFORDSHIRE HP41PP

Date Appointed: 31 Dec 1993

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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DAN MIKAEL BAVERSTAM

Birthdate: Mar 1955

Nationality: SWEDISH

Address: APARTMENT 50 FOUNTAIN HOUSE THE BOULEVARD IMPERIAL WHARF SW62TQ

Date Appointed: 05 Oct 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN FRANCIS BOARD

Birthdate: Oct 1954

Nationality: BRITISH

Address: TAWLBROOK, PLAISTOW ROAD LOXWOOD WEST SUSSEX RH140TY

Date Appointed: 01 Jan 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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KEVIN EDWARD CHAPMAN

Birthdate: Oct 1962

Nationality: BRITISH

Address: FONTHILL HOUSE 21 OLD HOLT ROAD, MEDBOURNE LEICESTERSHIRE LE168DY

Date Appointed: 23 Nov 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR LARS GRANELLI

Birthdate: Nov 1944

Nationality: SWEDISH

Address: MURGRONEGRAND 7

Date Appointed: 04 Jun 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR GLYN VINCENT HIRSCH

Birthdate: May 1961

Nationality: BRITISH

Address: 15 CLARE LAWN AVENUE SW148BE

Date Appointed: 28 Jun 1995

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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HANS OTTO THOMAS LUNDQVIST

Birthdate: May 1944

Nationality: SWEDISH

Address: 9 SPENCER GARDENS SW147AH

Date Appointed: 30 Mar 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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BENGT FILIP MORTSTEDT

Birthdate: Mar 1948

Nationality: SWEDISH

Address: 21 MULBERRY WALK SW36DZ

Date Appointed: 04 Jun 1991

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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PER HENRIK SJOBERG

Birthdate: Dec 1961

Nationality: SWEDISH

Address: 78 MADRID ROAD BARNES SW139PG

Date Appointed: 01 Jan 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOHN THOMSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: PULRIDGE WOOD NETTLEDEN ROAD HERTFORDSHIRE HP41PP

Date Appointed: 05 Oct 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES SUNLEY TICE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT SE17SP

Date Appointed: 31 Aug 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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JOHN HOWARD WHITELEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT SE17SP

Date Appointed: 24 Nov 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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TOM JULIAN LYNALL WILLS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT SE17SP

Date Appointed: 01 Sep 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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