ONE SQUARE INVESTMENTS LIMITED

05952403
1 BATTERSEA SQUARE BATTERSEA SQUARE LONDON ENGLAND SW11 3RZ

People & Contacts

Contact Details
Registered Address 1 BATTERSEA SQUARE
BATTERSEA SQUARE LONDON ENGLAND

SW11 3RZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPRI UK INVESTMENTS LIMITED 02 Oct 2006 - 24 Oct 2018
People

Current directors

MR VUK LATINCIC

Birthdate: Sep 1988

Nationality: SERBIAN

Address: 1 BATTERSEA SQUARE BATTERSEA SQUARE SW113RZ

Date Appointed: 14 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN CAIRD

Birthdate: Mar 1951

Nationality: BRITISH

Address: PAGWOOD LONG BARN ROAD WEALD KENT TN146NJ

Date Appointed: 03 Mar 2009

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR JOHN CAIRD

Birthdate: N/A

Nationality:

Address: 1 BATTERSEA SQUARE BATTERSEA SQUARE SW113RZ

Date Appointed: 01 Oct 2015

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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CHETTLEBURGHS SECRETARIAL LTD

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4XH

Date Appointed: 02 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR RALPH MATTHEW GASH

Birthdate: Sep 1959

Nationality: BRITISH

Address: 1 EWELL GROVE COURT 13 WEST STREET SURREY KT171UX

Date Appointed: 02 Oct 2006

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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HITESH PRAHBUDAS BHAYANI

Birthdate: Dec 1964

Nationality: BRITISH

Address: 24 MOUNTINGTON PARK CLOSE MIDDLESEX HA30NW

Date Appointed: 02 Oct 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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SUDHEN PRABHUDAS BHAYANI

Birthdate: Dec 1967

Nationality: BRITISH

Address: 80 BARN HILL MIDDLESEX HA99LQ

Date Appointed: 24 Nov 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN CAIRD

Birthdate: Mar 1951

Nationality: BRITISH

Address: PAGWOOD LONG BARN ROAD WEALD KENT TN146NJ

Date Appointed: 03 Mar 2009

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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DR NARINDER DHANDSA

Birthdate: Jan 1956

Nationality: BRITISH

Address: D102 MONTEVETRO 100 BATTERSEA CHURCH ROAD BATTERSEA SW113YL

Date Appointed: 02 Oct 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR RALPH MATTHEW GASH

Birthdate: Sep 1959

Nationality: BRITISH

Address: 1 EWELL GROVE COURT 13 WEST STREET SURREY KT171UX

Date Appointed: 02 Oct 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MRS NIVEDITA MALCOLM

Birthdate: May 1981

Nationality: BRITISH

Address: 1 BATTERSEA SQUARE BATTERSEA SQUARE SW113RZ

Date Appointed: 12 Oct 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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SABARATNAM MANOHARAN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 47 CONSTABLE GARDENS MIDDLESEX HA85RX

Date Appointed: 06 Jan 2009

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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SIMON CLEMENTS MURRAY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 62 EDMUND GREEN ESSEX CO91UF

Date Appointed: 09 Jun 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR DENIS YEDIN

Birthdate: May 1987

Nationality: BRITISH

Address: 1 BATTERSEA SQUARE BATTERSEA SQUARE SW113RZ

Date Appointed: 24 Apr 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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