FAIR AND SQUARE LIMITED

Company number 05752347

15 officers / 13 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 22 March 2006

MILLER, Susanne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: May 1968
• Appointed on: 31 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 22 March 2006

DOHERTY, John Antony

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 March 2006
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Banker

GREEN, Soo Jung

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 September 2007
• Resigned on: 27 February 2008
• Nationality: American
• Occupation: Risk Manager

HESS, Curt John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2008
• Resigned on: 18 January 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Finance Director

MASDING, Jeremy John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 March 2006
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Chief Executive Officer

MCDERMOTT, Sian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 July 2007
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Accountant

MCHUGH, Philip Christopher

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 March 2010
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Barclaycard

MILLER, Susanne

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 June 2010
• Resigned on: 7 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

NOBLE, Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 9 September 2008
• Resigned on: 31 July 2011
• Nationality: British
• Occupation: Risk Management

RADLEY, Neil Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 June 2007
• Resigned on: 17 February 2011
• Nationality: British
• Occupation: Accountant

ROBINS, Mark Allan

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 March 2006
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Chief Financial Officer

TAKLE, Jeremy

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 July 2008
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 22 March 2006
• Resigned on: 22 March 2006