SQUARE PIE LIMITED

03605922
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15 CANADA SQUARE
CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VELVET MORNING LIMITED 29 Jul 1998 - 28 Aug 2001
THE SQUARE PIE TRADING COMPANY LTD 28 Aug 2001 - 24 Oct 2002
People

Current directors

HJS COMPANY SECRETARIAL SERVICES LTD

Birthdate: N/A

Nationality:

Address: C/O 12-14 CARLTON PLACE HAMPSHIRE SO152EA

Date Appointed: 24 Jan 2018

Appointment Type: C

Other Appointments: None

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MRS LUCY DEWEY

Birthdate: Jul 1979

Nationality: BRITISH

Address: C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 11 Oct 2013

Appointment Type: D

Other Appointments: None

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MARTIN DEWEY

Birthdate: Apr 1969

Nationality: BRITISH

Address: C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 31 Jul 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

AFP SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TIMSONS BUSINESS CENTRE BATH ROAD NORTHAMPTONSHIRE NN168NQ

Date Appointed: 18 Apr 2017

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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DENIS ANSCOMB

Birthdate: Jul 1974

Nationality: BRITISH

Address: 82 LARKHALL LANE SW46SP

Date Appointed: 17 Sep 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MRS LUCY DEWEY

Birthdate: N/A

Nationality:

Address: C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 17 Jan 2013

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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GARETH RODERICK EVANS

Birthdate: Dec 1972

Nationality: NEW ZEALANDER

Address: 44 CRONDALL COURT SAINT JOHNS ESTATE N16TZ

Date Appointed: 10 Oct 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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SIMON HARDING

Birthdate: N/A

Nationality: BRITISH

Address: 23B PLATO ROAD SW25UP

Date Appointed: 15 Aug 1998

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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L.O. NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR 19-20 GARLICK HILL EC4V2AL

Date Appointed: 29 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MS VICTORIA GORDON MOORE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 9 DARROCH WOOD BALLATER ROAD ABERDEENSHIRE AB345FY

Date Appointed: 01 Jun 2007

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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DENIS ANSCOMB

Birthdate: Jul 1974

Nationality: BRITISH

Address: 82 LARKHALL LANE SW46SP

Date Appointed: 03 Apr 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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IAN DALY

Birthdate: Dec 1949

Nationality: BRITISH

Address: THE DOWER HOUSE 5 THE OLD STREET SURREY KT229QL

Date Appointed: 01 Aug 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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GARETH RODERICK EVANS

Birthdate: Dec 1972

Nationality: NEW ZEALANDER

Address: 44 CRONDALL COURT SAINT JOHNS ESTATE N16TZ

Date Appointed: 03 Apr 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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L.O.DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR 19-20 GARLICK HILL EC4V2AL

Date Appointed: 29 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JONATHAN CARLETON ALEXANDER LEEDING

Birthdate: Jun 1964

Nationality: BRITISH

Address: 2D ESTE ROAD SW112TB

Date Appointed: 19 Jun 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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VICTORIA MOORE

Birthdate: Mar 1972

Nationality: BRITISH

Address: FLAT 4 20 NEW GLOBE WALK SE19DX

Date Appointed: 27 Oct 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT LESLIE NORBURY

Birthdate: Mar 1938

Nationality: BRITISH

Address: FLAT 11 72 EATON SQUARE SW1W9AS

Date Appointed: 01 Sep 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN SCOTT

Birthdate: Dec 1968

Nationality: BRITISH

Address: C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 09 Nov 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR NAZAR SHARIF

Birthdate: Jan 1970

Nationality: BRITISH

Address: C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 12 Nov 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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TIMOTHY SPENCE THOMAS

Birthdate: Apr 1971

Nationality: AUSTRALIAN

Address: 20 CAMBORNE MEWS W111QB

Date Appointed: 30 Apr 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES STARK

Birthdate: Apr 1980

Nationality: BRITISH

Address: C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 08 Dec 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR STEVEN MICHAEL WILKINS

Birthdate: Jul 1961

Nationality: BRITISH

Address: C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Apr 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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