WARWICK & ESPLEN LIMITED

Company number 00124299

17 officers / 11 resignations

VANE, Alexander Chandos Tempest

• Correspondence address: Osborne House, 12 Devonshire Square, London, England, EC2M 4TE
• Role (Active): Secretary
• Appointed on: 22 June 2021

ARTHUR, Belinda

• Correspondence address: Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

KEALY, Thomas Edward Julian

• Correspondence address: Osborne House, 12 Devonshire Square, London, England, EC2M 4TE
• Role (Active): Director
• Date of birth: May 1992
• Appointed on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

LEWIS, Paul George Mersham

• Correspondence address: Osborne House, 12 Devonshire Square, London, England, EC2M 4TE
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Iona Clare Fitzgerald

• Correspondence address: Osborne House, 12 Devonshire Square, London, England, EC2M 4TE
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WARWICK, James Walter Fitzgerald

• Correspondence address: Osborne House, 12 Devonshire Square, London, England, EC2M 4TE
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Ship Broker

CHAFFEY, Robert Amyon John Templeman

• Correspondence address: Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT
• Role (Resigned): Secretary
• Appointed on: 22 June 2017
• Resigned on: 22 June 2021

HOOD, Alexander Hugo Evelyn

• Correspondence address: Little Enton Cottage, Godalming, Surrey, GU8 5AG
• Role (Resigned): Secretary
• Appointed before: 19 April 1991
• Resigned on: 1 November 1992
• Nationality: British

STANFORD, John William

• Correspondence address: 39 Cumberland Avenue, Benfleet, Essex, SS7 5NU
• Role (Resigned): Secretary
• Appointed on: 1 November 1992
• Resigned on: 28 March 2001
• Nationality: British

TRUDGEON, Paul

• Correspondence address: Fourth Floor, 117-119 Houndsditch, London, England, EC3A 7BT
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• Resigned on: 22 June 2017
• Nationality: British

HOOD, Alexander Hugo Evelyn

• Correspondence address: St Ann's Hill House, Sheep Lane, Midhurst, West Sussex, GU29 9NT
• Role (Resigned): Director
• Date of birth: October 1919
• Appointed before: 19 April 1991
• Resigned on: 2 September 2007
• Nationality: British
• Occupation: Shipping

HOOD, Angela Mary

• Correspondence address: Fourth Floor, 117-119 Houndsditch, London, England, EC3A 7BT
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 19 April 1991
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping

KEALY, Annabel Jane

• Correspondence address: Fourth Floor, 117-119 Houndsditch, London, England, EC3A 7BT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 August 2013
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

TRUDGEON, Paul

• Correspondence address: Fourth Floor, 117-119 Houndsditch, London, England, EC3A 7BT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 August 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARWICK, James Walter Fitzgerald

• Correspondence address: 142 Wapping High Street, London, E1 9XF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed before: 1 October 1992
• Resigned on: 19 April 1994
• Nationality: British
• Occupation: Ship Broker

WARWICK, Margaret June

• Correspondence address: Telfords Yard, 6/8 The Highway, London, E1W 2BS
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 19 April 1991
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping

WARWICK, Peter John

• Correspondence address: Fourth Floor, 117-119 Houndsditch, London, England, EC3A 7BT
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 19 April 1991
• Resigned on: 9 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping