75/76 WARWICK SQUARE MANAGEMENT LIMITED

Company number 01802943

27 officers / 20 resignations

BUNN & CO (LONDON) LIMITED

• Correspondence address: 18 Churton Street, London, United Kingdom, SW1V 2LL
• Role (Active): Secretary
• Appointed on: 5 June 2024

UK Limited Company What's this?

• Registration number: 06536408

BAXTER, Elizabeth Anne

• Correspondence address: Flat 5, 75 Warwick Square, London, SW1V 2AR
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BRYCE-SMITH, Richard

• Correspondence address: Flat 3, 76 Warwick Square, London, United Kingdom, SW1V 2AR
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 28 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Executive

CLIFTON, Philip John

• Correspondence address: Flat 11, 75 Warwick Square, London, Uk, SW1V 2AR
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIAZ-RODRIGUEZ, Maria Del Mar

• Correspondence address: 30 Cadogan Court, Draycott Avenue, London, United Kingdom, SW3 3BX
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 9 May 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

HAINE, Deborah

• Correspondence address: Flat 6 75 Warwick Square, London, SW1V 2AR
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

VAN DAN BERG, Paul Antony

• Correspondence address: 60 Londer Street, De Waterkamp, Cape Town 8001, South Africa
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 19 January 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Interior Designer

IDEN, Douglas Charles

• Correspondence address: 18 Broom Water West, Teddington, Middlesex, TW11 9QH
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 4 July 2003
• Nationality: British

SYKES, William Jeremy

• Correspondence address: Flat 12, 75 Warwick Square, London, SW1V 2AR
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 5 June 2024
• Nationality: British
• Occupation: Solicitor

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 26 December 1992
• Resigned on: 26 December 1993

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 26 December 1994
• Resigned on: 14 April 2000

CRACROFT-AMCOTTS, Penelope

• Correspondence address: Flat 1 75, Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 24 February 2009
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODCHILD, David Hicks

• Correspondence address: 53 Avenue Montaigne, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 26 December 1992
• Resigned on: 12 April 2005
• Nationality: British
• Occupation: Solicitor

HEMINGWAY, Martin James

• Correspondence address: Flat1 75 Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 26 December 1994
• Resigned on: 22 November 1995
• Nationality: British
• Occupation: Director Of Planning

INZANI, Marco

• Correspondence address: Flat 11 75 Warwick Square, Westminster, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 November 1993
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Executive Director

KANE, Arthur Ernest Alexander

• Correspondence address: 55-76 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 26 December 1992
• Resigned on: 26 December 1993
• Nationality: British
• Occupation: Civil Servant (Retired)

KANE, Peter David Colin

• Correspondence address: Flat 4 75 Warwick Square, Pimlico, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 November 1993
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Musician

LINDSEY, Rosemary

• Correspondence address: Flat 2, 7576 Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed before: 26 December 1992
• Resigned on: 24 February 2009
• Nationality: British
• Occupation: Linguist

MARSDEN, William

• Correspondence address: Flat 8 75 Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 7 November 2001
• Resigned on: 12 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Civil Servant

SMITH, Janet

• Correspondence address: Two Stacks 43 Dale Wood Road, Petts Wood, Orpington, Kent, BR6 0BY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 November 1993
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

SYKES, William Jeremy

• Correspondence address: Flat 12, 75 Warwick Square, London, England, SW1V 2AR
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 26 December 1992
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TUNKS, Suzanne

• Correspondence address: Flat 1, 75 Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 November 1995
• Resigned on: 24 February 2009
• Nationality: British
• Occupation: Accountant

WALES SMITH, Anthony John

• Correspondence address: 179 Fife Avenue, P O Box 2664, Harare, Zimbabwe, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 25 November 2005
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

WARD, Patrick Mark David

• Correspondence address: Flat 4 75 Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 November 1998
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Telecommunications Manager

WHITTOME, Nancy Germania

• Correspondence address: Flat 10, 75 Warwick Square, London, England, SW1V 2AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 May 2020
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUDE, Pamela, Lady

• Correspondence address: 2 Coach Gates, Frittenden, Cranbrook, Kent, TN17 2DG
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 26 December 1992
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Housewife

WOODCHARN INVESTMENTS LIMITED

• Correspondence address: Suite 2b Centre Plaza, Main Street, Gibraltar, Gibraltar, FOREIGN
• Role (Resigned): Director
• Appointed on: 5 December 2005
• Resigned on: 24 February 2011

Registered in a European Economic Area What's this?

• Place registered: GIBRALTAR
• Registration number: 90909