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FLEET STREET SQUARE MANAGEMENT LIMITED

Company number 02294678

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Officers: 43 officers / 41 resignations

INTERSHORE CONSULT (UK) LIMITED

Correspondence address
Room 105, Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU
Role
Secretary
Appointed on
16 December 2014

UK Limited Company What's this?

Registration number
04882569

CHAN, Sze Wan

Correspondence address
Front And Rear Suite, Ground Floor, 11 And 12 St James's Square, London, England, SW1Y 4LB
Role
Director
Date of birth
October 1978
Appointed on
1 November 2015
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

CHERRY, Mark Edward

Correspondence address
Glebe House, Chequers Lane Preston, Hitchin, Hertfordshire, SG4 7TY
Role Resigned
Secretary
Appointed on
30 January 2001
Resigned on
15 May 2001
Nationality
British
Occupation
Chartered Surveyor

NAKAGAWA, Kimitake

Correspondence address
19 Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA
Role Resigned
Secretary
Appointed on
10 May 1995
Resigned on
21 January 1998
Nationality
British

NAMURA, Masahito

Correspondence address
44 Ormond House, Medway Street, London, SW1 2TB
Role Resigned
Secretary
Appointed on
21 January 1998
Resigned on
30 January 2001
Nationality
Japanese

WARREN, Kevin

Correspondence address
Carrig An Iuir, Knapton Road, Monkstown, County Dublin, Eire, IRISH
Role Resigned
Secretary
Appointed on
15 May 2001
Resigned on
14 January 2011
Nationality
Irish
Occupation
Accountant

JORDAN COSEC LIMITED

Correspondence address
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
23 June 2011
Resigned on
16 December 2014

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
6412777

LEGIST CORPORATE SERVICES LIMITED

Correspondence address
4 John Carpenter Street, London, EC4Y ONH
Role Resigned
Secretary
Appointed before
10 May 1991
Resigned on
10 September 1993

LEGIST SECRETARIES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Nominee Secretary
Appointed on
10 September 1993
Resigned on
10 May 1995

APPLESON, David

Correspondence address
19 Compton Rise, Pinner, Middlesex, HA5 5HS
Role Resigned
Director
Date of birth
October 1941
Appointed before
10 May 1991
Resigned on
9 March 1992
Nationality
British
Occupation
Chartered Accountant

BAKER, Martyn

Correspondence address
27 Commonside, Keston, Kent, BR2 6BP
Role Resigned
Director
Date of birth
May 1946
Appointed before
10 May 1995
Resigned on
10 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAKER, Martyn

Correspondence address
27 Commonside, Keston, Kent, BR2 6BP
Role Resigned
Director
Date of birth
May 1946
Appointed before
10 May 1991
Resigned on
10 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOUCH, Adrian Peter

Correspondence address
Keyes, Parkgate Road, Newdigate, Surrey, RH5 5DZ
Role Resigned
Director
Date of birth
May 1958
Appointed before
10 May 1991
Resigned on
10 July 1995
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CHERRY, Mark Edward

Correspondence address
Glebe House, Chequers Lane Preston, Hitchin, Hertfordshire, SG4 7TY
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 January 2001
Resigned on
15 May 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

FUNAKOSHI, Yozo

Correspondence address
2-8-16-203 Nozawa, Setagaya-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 July 1992
Resigned on
21 May 1997
Nationality
Japanese
Occupation
Company Director

KITCHEN, Daniel John

Correspondence address
5 Torquay Wood, Dublin 18, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1952
Appointed on
15 May 2001
Resigned on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LAM, Kwong Wai

Correspondence address
Front And Rear Suite, Ground Floor, 11 And 12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
September 1955
Appointed on
14 January 2011
Resigned on
25 May 2023
Nationality
Chinese
Country of residence
China
Occupation
Group Financial Controller

LAU, Luen Hung Joseph

Correspondence address
1 Mitchell Lane, Bristol, United Kingdom, BS1 6BU
Role Resigned
Director
Date of birth
July 1951
Appointed on
14 January 2011
Resigned on
17 March 2014
Nationality
Chinese
Country of residence
Hong Kong Special Administrative Region
Occupation
Businessman

LAU, Ming Wai

Correspondence address
Intershore Suites, 88 Kingsway, Room 414, London, England, WC2B 6AA
Role Resigned
Director
Date of birth
August 1980
Appointed on
14 January 2011
Resigned on
1 November 2015
Nationality
British
Country of residence
China
Occupation
Businessman

MACDONALD, Duncan John Tuson

Correspondence address
12 Abbotswood Road, London, SW16 1AP
Role Resigned
Director
Date of birth
June 1950
Appointed on
3 February 1994
Resigned on
10 July 1995
Nationality
British
Country of residence
England
Occupation
Finance Director

MACDONALD, Duncan John Tuson

Correspondence address
12 Abbotswood Road, London, SW16 1AP
Role Resigned
Director
Date of birth
June 1950
Appointed before
10 May 1995
Resigned on
10 July 1995
Nationality
British
Country of residence
England
Occupation
Finance Director

MATSUNAGA, Eiichi

Correspondence address
5 Keble House, Putney, London, SW15 3LS
Role Resigned
Director
Date of birth
March 1942
Appointed before
10 May 1991
Resigned on
1 July 1992
Nationality
Japanese
Occupation
Manager

MCDOWELL, David

Correspondence address
The Bungalow, Silchester Road, Glengeary, Co Dublin, Ireland
Role Resigned
Director
Date of birth
April 1952
Appointed on
23 December 2002
Resigned on
14 March 2005
Nationality
Irish
Occupation
Company Director

MIZOBUCHI, Kazuaki

Correspondence address
12-1 Enokigaoka, Aoba-Ku, Yokohama-City, Kanagawa-Prefecture, Japan
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 April 1999
Resigned on
30 January 2001
Nationality
Japanese
Occupation
Company Director

MUNRO, Mark

Correspondence address
14 Longford Terrace, Monkstown, Co Dublin, Ireland
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 March 2005
Resigned on
14 January 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

MURAI, Shintaro

Correspondence address
12-11 Misugidai 4 Chome, Hannou City, Saitama, Japan, 357
Role Resigned
Director
Date of birth
April 1949
Appointed on
30 April 2000
Resigned on
30 January 2001
Nationality
Japanese
Occupation
Company Director

MURAI, Shintaro

Correspondence address
12-11 Misugidai 4 Chome, Hannou City, Saitama, Japan, 357
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 February 1999
Resigned on
31 March 1999
Nationality
Japanese
Occupation
Company Director

MURAI, Shintaro

Correspondence address
12-11 Misugidai 4 Chome, Hannou City, Saitama, Japan, 357
Role Resigned
Director
Date of birth
April 1949
Appointed on
16 November 1995
Resigned on
3 June 1996
Nationality
Japanese
Occupation
Director

NAKAGAWA, Kimitake

Correspondence address
19 Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 July 1992
Resigned on
2 February 1998
Nationality
British
Occupation
Company Director

NAMURA, Masahito

Correspondence address
44 Ormond House, Medway Street, London, SW1 2TB
Role Resigned
Director
Date of birth
December 1950
Appointed on
9 October 1997
Resigned on
30 January 2001
Nationality
Japanese
Occupation
Manager

OGATA, Takashi

Correspondence address
21a Hendon Avenue, London, N3 1UJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 February 1998
Resigned on
30 April 2000
Nationality
Japanese
Occupation
Director

OKUDA, Hideaki

Correspondence address
20 Dearnery Close, East End Road, London, N2 8SN
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 July 1992
Resigned on
1 April 1993
Nationality
Japanese
Occupation
Company Director

SATO, Kenzo

Correspondence address
201, 1-20, Sakura, 2-Chome, Setagaya-Ku, Tokyo 156, Japan, FOREIGN
Role Resigned
Director
Date of birth
May 1947
Appointed on
3 June 1996
Resigned on
30 January 2001
Nationality
Japanese
Occupation
General Manager

TAKAICHI, Yoshiaki

Correspondence address
9-41-18 Kamirenjyaku, Nitaka-Shi, Tokyo, Japan
Role Resigned
Director
Date of birth
August 1938
Appointed before
10 May 1991
Resigned on
1 July 1992
Nationality
Japanese
Occupation
Company Manager

THOMAS, Oriel Jane

Correspondence address
77 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1JN
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 July 1992
Resigned on
18 January 1994
Nationality
British
Occupation
Finance Director