Exchange Square Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBluebutton Properties Uk LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 125711504People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 47 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 47 historical appointments
NW
Nigel WebbResigned director
Resigned 2019-12-17 · 3 yrs · Head Of Developments
SC
Sarah CsukasResigned director
Resigned 2016-01-12 · 6 yrs · Surveyor
DG
David GardinerResigned director
Resigned 2010-12-17 · 10 yrs · Chartered Surveyor
MP
Matthew PinsentResigned director
Resigned 2010-04-21 · 5 yrs · Company Director
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
SP
Stephen PatersonResigned director
Resigned 2007-06-05 · 8 yrs · Director
AB
Antony BonesResigned director
Resigned 2007-06-05 · 3 yrs · Director
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · Company Director
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 12 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-07-14 · Chartered Accountant
SW
Simon WardResigned director
Resigned 2001-11-27 · 1 yr · Chartered Surveyor
CG
Christopher GallopResigned director
Resigned 2001-11-27 · 1 yr · Banker
RS
Rebecca ScudamoreResigned secretary
Resigned 2000-09-05 · 8 yrs
CW
Colin WalkinshawResigned director
Resigned 2000-06-30 · 1 yr · Bank Officer
PF
Peter FayeResigned director
Resigned 2000-06-30 · 2 yrs · Chartered Surveyor
PC
Resigned 1999-07-16 · 7 yrs · Chartered Secretary
NB
Nicholas BatesResigned director
Resigned 1999-07-16 · 10 yrs · Chartered Surveyor
JW
John Weston SmithResigned director
Resigned 1999-02-11 · 7 yrs · Chartered Secretary
MG
Michael GunstonResigned director
Resigned 1999-02-11 · 7 yrs · Chartered Surveyor
JI
John IddiolsResigned director
Resigned 1996-04-03 · 11 yrs · Chartered Surveyor
PH
Paul HughesResigned secretary
Resigned 1995-10-18 · 1 yr
AM
Algimantas MartschukatResigned director
Resigned 1995-09-27 · 3 yrs · Head Of Technical Services
WG
Wolfgang GlaweResigned director
Resigned 1995-09-27 · 3 yrs · Head Of Controlling
WF
William FlorenceResigned director
Resigned 1995-09-27 · 4 yrs · Company Director
NH
Nicholas HarrisonResigned director
Resigned 1995-09-27 · 5 yrs · Banker
SA
Shenol AdamResigned director
Resigned 1995-09-27 · 5 yrs · Company Director
BW
Barry WinfieldResigned director
Resigned 1993-09-29 · 1 yr · Project Director
ED
Eugene DoyleResigned director
Resigned 1993-09-29 · 1 yr · Associate Director
JH
Resigned 1993-09-29 · 1 yr · Solicitor
DC
David CampResigned director
Resigned 1992-09-10 · 3 yrs · New Business Director
RD
Roy DantzicResigned director
Resigned 1992-09-10 · 1 yr · Financial Director
NT
Nigel TurnbullResigned director
Resigned 1992-09-10 · Chartered Accountant
NW
Nigel WilsonResigned director
Resigned 1991-12-14 · Director Of Companies
DP
David PughResigned director
Resigned 1991-12-14 · 1 yr · Director Of Companies
SW
Stephen WaltersResigned director
Resigned 1991-12-14 · 2 yrs · Director Of Companies
DB
David BlackburnResigned director
Resigned 1991-12-14 · Director Of Companies
PK
Peter KershawResigned director
Resigned 1991-12-14 · Director Of Companies
PR
Paul RivlinResigned director
Resigned 1991-12-14 · 3 yrs · Director Of Companies
SL
Stuart LiptonResigned director
Resigned 1991-12-14 · 1 yr · Director Of Companies
GB
Godfrey BradmanResigned director
Resigned 1991-12-14 · Chairman & Chief Executive - The Rosehau
AM
Alan MorkelResigned secretary
Resigned 1991-12-14
CF
Christopher ForshawResigned secretary
Resigned 1991-12-14 · 1 yr
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active