Cross Check

KWASA WARWICK OPCO LIMITED

Company Number

12488225

Private limited company
Active
OverviewPeopleRelated
Experimental

BEARD, Theresa Edel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 5 20 Fenchurch Street London EC3M 3BY United Kingdom
Country of Residence
England

MANNING, Helena Alice Dorothea

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ocorian (Uk) Limited 20 Fenchurch Street London EC3M 3BY United Kingdom
Country of Residence
England

BESWICK, Giles Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ocorian (Uk) Limited 20 Fenchurch Street London EC3M 3BY United Kingdom
Country of Residence
England

DAWSON, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ocorian (Uk) Limited 20 Fenchurch Street London EC3M 3BY United Kingdom
Country of Residence
England

SLATER, Michael Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ocorian (Uk) Limited 20 Fenchurch Street London EC3M 3BY United Kingdom
Country of Residence
England

STOTT, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ocorian (Uk) Limited 20 Fenchurch Street London EC3M 3BY United Kingdom
Country of Residence
England

WARWICK, Gerald Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 5 20 Fenchurch Street London EC3M 3BY United Kingdom
Country of Residence
United Kingdom

Kwasa Warwick Limited

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
C/O Ocorian (Uk) Limited 20 Fenchurch Street London England And Wales EC3M 3BY United Kingdom