5 WARRINGTON CRESCENT LIMITED

Company number 01771263

20 officers / 16 resignations

KIERS, Paul George Douglas

• Correspondence address: Flat 1 5, Warrington Crescent, Little Venice, London, W9 1ED
• Role (Active): Secretary
• Appointed on: 8 July 2010
• Nationality: British

HARIRI, Noushazar Nazifi

• Correspondence address: First Floor Flat, 5 Warrington Crescent, London, W9 1ED
• Role (Active): Director
• Date of birth: January 1940
• Appointed on: 27 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

LIM, Khey Hau

• Correspondence address: Second Floor Flat 5, Warrington Crescent, London, United Kingdom, W9 1ED
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 26 October 2011
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Banker

PUGH, Charles Benedict

• Correspondence address: Garden Flat 5, Warrington Crescent, Littlwe Venice, London, W9 1ED
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Corp;Executive

INGLIS, Jane Campbell Guthrie

• Correspondence address: 5 Warrington Crescent, London, W9 1ED
• Role (Resigned): Secretary
• Appointed on: 13 January 1992
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Housewife

KIERS, Paul George Douglas

• Correspondence address: 77 Sussex Square, London, W2 2SS
• Role (Resigned): Secretary
• Appointed on: 27 July 1999
• Resigned on: 6 February 2008
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed before: 12 August 1991
• Resigned on: 13 January 1992

PEMBERTONS SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 17 August 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 01666012

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 19 January 2009

ARCHER, Nicholas

• Correspondence address: The Garden Flat, 5 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2001
• Resigned on: 3 June 2010
• Nationality: British
• Occupation: Civil Servant

FARRELL, Michael Geoffrey Shaun

• Correspondence address: 7 Glenwood Close, Hempstead, Kent, ME7 3RP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 12 August 1991
• Resigned on: 26 September 1991
• Nationality: British
• Occupation: Senior Principal

HITCHCOCK, Jane

• Correspondence address: Flat 4 2nd Floor Flat, Warrington Crescent, Little Venice, London, W9 1ED
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 August 2010
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Corp; Executive

INGLIS, Kenneth William Ballard

• Correspondence address: Flat 1 5 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 8 January 1992
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Investment Manager

JEZEWSKI, Mark

• Correspondence address: The Garden Flat, 5 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 January 1992
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Advertising

KHAN, Rahmatullah, Mr/Doctor

• Correspondence address: First Floor Flat 5 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 8 January 1992
• Resigned on: 3 August 2010
• Nationality: British
• Occupation: Doctor Of Medicine

LEWIS, Gareth Mark

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0LF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 December 2008
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Executive

REHMATULLAH, Saeeda

• Correspondence address: Flat 2, First Floor Flat, 5 Warrington Crescent, Little Venice, London, W9 1ED
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 19 November 2009
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

RODGER, Margaret Alexandra

• Correspondence address: 25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 September 1991
• Resigned on: 13 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Higher Executive Officer - Church Commissioners

TAYLOR, Jesse David

• Correspondence address: 12/65, Brighton Boulevard, North Bondi, Nsw 2026, Australia
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 12 February 2008
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Accountant

TUCKETT, Geoffrey Nigel

• Correspondence address: 158 Delaware Mansions, Delaware Road, London, W9 2LL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 12 August 1991
• Resigned on: 13 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive