Cross Check

THE WARWICK SQUARE COMPANY LIMITED

Company Number

02672334

Private limited company
Active
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FRY, Richard Alan

Role
Active
Secretary
Occupation
Man Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
140 Tachbrook Street London SW1V 2NE England

CHAMBERS, Guy Rufus

Date of Birth
Role
Active
Director
Occupation
Merchant
Nationality
British

  1. Appointed as Director

Correspondence Address
52 Warwick Square London SW1V 2AJ England
Country of Residence
United Kingdom

COOK, Richard Arthur

Date of Birth
Role
Active
Director
Occupation
Journalist
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Warwick Square London SW1V 2AB England
Country of Residence
United Kingdom

COPISAROW, Rosalind Sarah

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19g Warwick Square London SW1V 2AB England
Country of Residence
England

DE WAAL, Julia, Lady

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 1 21 Warwick Square London SW1V 2AB
Country of Residence
United Kingdom

DUNN, Kim

Date of Birth
Role
Active
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Warwick Square Mews London SW1V 2EL England
Country of Residence
United Kingdom

HILL, Peter Whitehead

Date of Birth
Role
Active
Director
Occupation
Journalist
Nationality
British

  1. Appointed as Director

Correspondence Address
63 Warwick Square London SW1V 2AL England
Country of Residence
England

LITTLEJOHN, David Philip

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
56 Warwick Square London SW1V 2AJ England
Country of Residence
United Kingdom

MASON, Timothy Thomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Penthouse 45-49 Warwick Square London SW1V 2AJ England
Country of Residence
United Kingdom

PHILBRICK, Sarah Monica Loveday

Date of Birth
Role
Active
Director
Occupation
Non Executive Director & Trustee
Nationality
British

  1. Appointed as Director

Correspondence Address
140 Tachbrook Street London SW1V 2NE England
Country of Residence
England

SHEAF, Colin David

Date of Birth
Role
Active
Director
Occupation
Auctioneer
Nationality
British

  1. Appointed as Director

Correspondence Address
59 Warwick Square London SW1V 2AL
Country of Residence
United Kingdom

TURNER, Charles Pendray Gordon

Date of Birth
Role
Active
Director
Occupation
Charity
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 1 1 Warwick Square London SW1V 2AA
Country of Residence
England

WALSH, Valentine

Date of Birth
Role
Active
Director
Occupation
Fine Art Conservator
Nationality
American

  1. Appointed as Director

Correspondence Address
Flat 2, 4 Warwick Square London SW1V 2AA England
Country of Residence
United Kingdom

WOOD, Robin Spencer

Date of Birth
Role
Active
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat Q Warwick Square London SW1V 2AA
Country of Residence
United Kingdom

BANKS, Roger Howard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Warwick Square London SW1V 2AA

EASTMAN, Brian Ralph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
182 Buckwood Drive Gossops Green Crawley W Sussex RH11 8PS

GKF SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Geee Kay Farrar Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR

AERON-THOMAS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat J 19 Warwick Square London SW1V 2AB

AERON-THOMAS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat J 19 Warwick Square London SW1V 2AB

ASHER, Judith

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Flat 55 Warwick Square London SW1V 2AJ

BANKS, Roger Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Ainslie House West Road Goudhurst Cranbrook Kent TN17 1AA

BEESON, Carrie Joy

Date of Birth
Role
Resigned
Director
Occupation
Property Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Warwick Square London SW1V 2AB
Country of Residence
England

BRADSHAW, Heath

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat K 5 Warwick Square London SW1V 2AA England
Country of Residence
England

BRADSHAW, Heath

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat K 5 Warwick Square London SW1V 2AA
Country of Residence
England

BRAMLEY, Michelle Ann

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat M 29 Warwick Square London SW1V 2AD

BUXTON, Andrew Robert Fowell

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Cadogan Lane London SW1X 9DT
Country of Residence
England

BUXTON, Jane Margery

Date of Birth
Role
Resigned
Director
Occupation
Housewife
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Cadogan Lane London SW1X 9DT

COLES, Walter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Warwick Square London SW1V 2AB

CRESSWELL, Mark George

Date of Birth
Role
Resigned
Director
Occupation
Financial Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat O, 9 Warwick Square London SW1V 2AA England
Country of Residence
United Kingdom

DE CROISSET, Charles Francis Wiener

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Moreton Street London SW1V 2PB
Country of Residence
England

DE LISLE, Richard Godfray

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
8a Westminster Road Poole Dorset BH13 6JW
Country of Residence
England

DUBOSE, Frank Elsivan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British,American

  1. Resigned as Director

Correspondence Address
27 St James's Square Bath Avon BA1 2TT
Country of Residence
England

EASTMAN, Brian Ralph

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
182 Buckwood Drive Gossops Green Crawley W Sussex RH11 8PS
Country of Residence
United Kingdom

FARMER, Maurice James Burges

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 0 29 Warwick Square London SW1V 2AD
Country of Residence
United Kingdom

FEILD, Joan

Date of Birth
Role
Resigned
Director
Occupation
Antique
Nationality
British

  1. Resigned as Director

Correspondence Address
65 Warwick Square London SW1V 2AL