58-60 WARWICK SQUARE LIMITED

Company number 02629674

28 officers / 20 resignations

FRY, Richard

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 18 September 2013

BATAILLON, Marc Alain Robert

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 27 June 2016
• Nationality: French
• Country of residence: England
• Occupation: Investor

HOWARD OF LYMPNE, Michael, Lord

• Correspondence address: 58-60, Warwick Square, London, England, SW1V 2AJ
• Role (Active): Director
• Date of birth: July 1941
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LABES, Claus Gernot

• Correspondence address: 58 Warwick Square, London, SW1V 2AJ
• Role (Active): Director
• Date of birth: September 1934
• Appointed on: 17 July 1992
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

MORRIS, John Edward

• Correspondence address: Mill Of Newe House, Strathdon, Aberdeenshire, AB36 8TG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 13 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Raiser

SHEAF, Anne Louise Garfit

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 22 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Owner Of Nursery

SHEAF, Colin David

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 17 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Art Auctioneer

STAFFORD CHARLES, Fraser Mark

• Correspondence address: 58n Warwick Square, London, SW1V 2AJ
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLEMAN, Janet Mary

• Correspondence address: Little Jordan, Church Street Blackmore, Ingateston, Essex, CM4 0RN
• Role (Resigned): Secretary
• Appointed on: 18 April 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Secretary

MAYNARD, Paula

• Correspondence address: 3 Redcliff Drive, Leigh On Sea, Essex, SS9 1AY
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 15 August 2013
• Nationality: British

STEPHENSON, John Matthew

• Correspondence address: 1 Dean Farrar Street, Westminster, London, SW1H 0DY
• Role (Resigned): Secretary
• Appointed on: 16 July 1991
• Resigned on: 18 April 1994
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1991
• Resigned on: 16 July 1991

ALDINGTON, Charles Harold Stuart, Lord

• Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 July 1992
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BLAKE, Elisabeth Maria

• Correspondence address: Nibelungengasse 1, Vienna, Austria, A1010
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 23 April 1996
• Resigned on: 7 January 2003
• Nationality: Austrian
• Occupation: Director

BLAKE, Ian Francis

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 17 July 1992
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Business Manager

CUTT, Richard Andrew

• Correspondence address: 59 Warwick Square, London, England, SW1V 2AL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 November 2013
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

HOULDER, John Maurice

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: February 1916
• Appointed on: 17 July 1992
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANG, Jane Louise

• Correspondence address: 1 Dean Farrar Street, Westminster, London, SW1H 0DY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 July 1991
• Resigned on: 17 July 1992
• Nationality: British
• Occupation: Trainee Solicitor

LANSDALE, Agnes Teresa

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 17 July 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Copyright Executive

LANSDALE, Arthur John

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed on: 17 July 1992
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer (Retired)

PAVEL, Andreas

• Correspondence address: 58l Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 14 August 2000
• Resigned on: 10 June 2013
• Nationality: German
• Occupation: Assoc Client P

PEEL, Charlotte Clementine, Lady

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 July 1992
• Resigned on: 19 October 1993
• Nationality: British

PEUGEOT, Edouard Andre Gerard

• Correspondence address: 58 Warwick Square, London, United Kingdom, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 1 April 2016
• Resigned on: 27 September 2021
• Nationality: French
• Country of residence: England
• Occupation: Investment Professional

ROTHMAN, Lyn Doreen

• Correspondence address: 56 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 22 February 1993
• Resigned on: 13 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENSON, John Matthew

• Correspondence address: 33 Melbourne Road, London, SW19 3BB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 July 1999
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Solicitor

STEPHENSON, John Matthew

• Correspondence address: 33 Melbourne Road, London, SW19 3BB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 April 1993
• Resigned on: 18 April 1994
• Nationality: British
• Occupation: Solicitor

STEPHENSON, John Matthew

• Correspondence address: 1 Dean Farrar Street, Westminster, London, SW1H 0DY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 July 1991
• Resigned on: 17 July 1992
• Nationality: British
• Occupation: Solicitor

VAN WEELDEN, Henric Johannes

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 2008
• Resigned on: 21 February 2013
• Nationality: Netherlands
• Country of residence: United Kingdom
• Occupation: Asset Management