Cross Check

R.T.WARREN(INVESTMENTS)LIMITED

Company Number

00305050

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

HIGGINS, Philip

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom

SIMPSON, Matthew Ian

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom
Country of Residence
England

SINCLAIR, Ronald Neil

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom
Country of Residence
England

STARR, Richard Paul

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom
Country of Residence
United Kingdom

GRINHAM, Nicola Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom

KAYE, David Malcolm

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lower Ground Floor One George Yard London EC3V 9DF United Kingdom

RUSSELL, Janice

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Lodge Milton Avenue Gerrards Cross Buckinghamshire SL9 8QW

WARNE, Freda May

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Mayfield Camp Road Gerrards Cross Buckinghamshire SL9 7PF

WARREN, Alyson Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Three Greens Fawley Bottom Lane Middle Assendon Henley On Thames Oxfordshire RG9 6BB United Kingdom

ANGIER, Marion Kate

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cokes Green Lodge Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TG

ANGIER, Patrick Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH England
Country of Residence
Scotland

ANGIER, Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Water Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bury Knowle Ewelme Wallingford Oxfordshire OX10 6QB
Country of Residence
United Kingdom

DAVIS, Stanley Harold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom
Country of Residence
United Kingdom

HUGHES-LEWIS, Ruth Lillian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Craigleith Beaconsfield Buckinghamshire HP9 1PT

HURST, Maxwell Wyndham George

Date of Birth
Role
Resigned
Director
Occupation
Garage Owner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH England
Country of Residence
England

HURST, Peter Wyndham George

Date of Birth
Role
Resigned
Director
Occupation
Editor
Nationality
British

  1. Resigned as Director

Correspondence Address
Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH
Country of Residence
United Kingdom

JUDGE, Barry Stanley Robert

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Resigned as Director

Correspondence Address
Upper Pinders Rotherfield Greys Henley On Thames Oxfordshire RG9 4PJ
Country of Residence
United Kingdom

KAYE, David Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
Country of Residence
United Kingdom

MELLERY-PRATT, Timothy Julian

Date of Birth
Role
Resigned
Director
Occupation
Property Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Durlston Road Poole Dorset BH14 8PQ
Country of Residence
England

SILVESTER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom
Country of Residence
United Kingdom

WADDINGTON, Eileen Effie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Stokeleigh 19 Stokes Hill Bristol BS9 1JN

WARNE, Freda May

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mayfield Camp Road Gerrards Cross Buckinghamshire SL9 7PF

WARREN, Charles Alexander

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Wood 16 Gong Hill Drive Lower Bourne Farnham Surrey GU10 3HQ United Kingdom
Country of Residence
United Kingdom

WARREN, Paul Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hill House Bowstridge Lane Chalfont St Giles Buckinghamshire HP8 4QN

WARREN, Richard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Three Greens Fawley Bottom Lane Middle Assendon Henley On Thames Oxfordshire RG9 6BB
Country of Residence
United Kingdom

Palace Capital Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom