London Square Limited
Activities of construction holding companies · Uxbridge
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLsq Holdco 3 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128210451People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 15 historicalShow 15 historical appointments
ME
Mark EvansResigned director
Resigned 2019-01-16 · 4 yrs · Chief Operating Officer
MP
Matthew PhillipsResigned director
Resigned 2017-03-13 · 6 yrs · Technical Director
AM
Andy MaciejewskiResigned director
Resigned 2017-03-13 · 6 yrs · Construction Director
RL
Rebecca LittlerResigned director
Resigned 2017-03-13 · 3 yrs · Sales & Marketing Director
MS
Mark SmithResigned director
Resigned 2017-03-13 · 6 yrs · Development Director
SH
Steven HudsonResigned director
Resigned 2017-03-13 · 6 yrs · Commercial Director
SB
Scott BrownResigned director
Resigned 2013-11-26 · 10 yrs · Director
BB
Brian BetsyResigned director
Resigned 2013-05-31 · 4 yrs · Managing Director
MP
Mark PainResigned director
Resigned 2011-11-18 · 12 yrs · Director
PF
Peter FordResigned director
Resigned 2011-11-18 · 1 yr · Accountant
SC
Stephen CaseyResigned director
Resigned 2011-11-18 · 12 yrs · Executive
CorpTravers Smith LimitedResigned director
Resigned 2011-09-14
Resigned 2011-09-14
RB
Ruth BrackenResigned director
Resigned 2011-09-14 · Administrator
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active