4 WARBECK ROAD LIMITED

Company number 03520174

28 officers / 23 resignations

SMITH, Elizabeth Louise

• Correspondence address: 38 Stratford Road, London, England, W8 6QA
• Role (Active): Secretary
• Appointed on: 24 April 2018

BROOMBY, Chloe

• Correspondence address: Flat 3, 4 Warbeck Road, London, England, W12 8NT
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 12 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Housewife

BUSCH, Detlev Thomas

• Correspondence address: Top Flat, 38, Stratford Road, London, England, W8 6QA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 28 August 2016
• Nationality: French
• Country of residence: England
• Occupation: Engineer

GAIA, Claudette Sophia Elsa

• Correspondence address: Flat 2, 4 Warbeck Road, London, England, W12 8NT
• Role (Active): Director
• Date of birth: May 1994
• Appointed on: 5 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Pr Account Manager

ROBSON, Helen

• Correspondence address: Flat 1, 4 Warbeck Road, Hammersmith, London, England, W12 8NT
• Role (Active): Director
• Date of birth: July 1995
• Appointed on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

BRYANT, Anthony

• Correspondence address: 273 Brighton Road, Belmont, Surrey, SM2 5SU
• Role (Resigned): Secretary
• Appointed on: 18 December 1999
• Resigned on: 21 May 2002
• Nationality: British

BURROUGH PRATT, Nicola Sara Elizabeth

• Correspondence address: Flat 3 4 Warbeck Road, London, W12 8NT
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Sales Assistant Tv & Film Prop

COX, Caroline

• Correspondence address: Flat 2, 4 Warbeck Road, London, W12 8NT
• Role (Resigned): Secretary
• Appointed on: 30 January 2008
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Stylist

FRISTON, Sally-Jane

• Correspondence address: Carina Vargas, 19 Tintern Close, Lytton Grove, London, England, SW15 2HF
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 26 July 2013

JONES, Courtney John

• Correspondence address: Flat 1, 4 Warbeck Road, London, W12 8NT
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 1 December 2010

KNOWLES, Jane Elizabeth

• Correspondence address: Flat 1 4 Warbeck Road, London, W12 8NT
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 26 November 2002
• Nationality: British

TAYLOR, Julie Elizabeth

• Correspondence address: 7 Campana Road, Fulham, London, SW6 4AS
• Role (Resigned): Secretary
• Appointed on: 3 March 2002
• Resigned on: 13 December 2006
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1998
• Resigned on: 2 March 1998
• Nationality: British

VARGAS, Carina

• Correspondence address: Epworth, Garlands Road, Leatherhead, Surrey, England, KT22 7EX
• Role (Resigned): Secretary
• Appointed on: 26 July 2013
• Resigned on: 24 April 2018

ADAMS, Paul James

• Correspondence address: Flat 4, 4 Warbeck Road, London, England, W12 8NT
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 26 August 2013
• Resigned on: 28 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BROGAN, Kerry

• Correspondence address: Flat 4, 4 Warbeck Road, Shepherd's Bush, W12 8NT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 14 December 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Production & Finance Coordinat

BURROUGH PRATT, Nicola Sara Elizabeth

• Correspondence address: Flat 3 4 Warbeck Road, London, W12 8NT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 March 1998
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Sales Assistant Tv & Film Prop

COX, Caroline

• Correspondence address: Flat 2, 4 Warbeck Road, London, W12 8NT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 30 January 2008
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Stylist

DUDLEY, Richard

• Correspondence address: Flat 1, 4 Warbeck Road, London, W12 8NT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 May 2008
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Consultant

KNIGHT, Marion Edwina

• Correspondence address: 1 Rutland Gate Mews, London, SW7 1PH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 January 2006
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Retired

KNIGHT, Robert Kingston, Dr

• Correspondence address: 1 Rutland Gate Mews, London, SW7 1PH
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 26 November 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Physician

KNOWLES, Jane Elizabeth

• Correspondence address: Flat 1 4 Warbeck Road, London, W12 8NT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 March 1998
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Gardener

MCGIVERN, Polly

• Correspondence address: Flat 3, 4 Warbeck Road, London, W12 5NT
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 December 1999
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MELLOR, Eunice Peta Anne

• Correspondence address: Tilly Cottage, 10 Tillbridge Road, Sturton By Stow, Lincolnshire, LN1 2BP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 March 1998
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Housewife

MILLER, James Edward, Patrick

• Correspondence address: Carina Vargas, 19 Tintern Close, Lytton Grove, London, England, SW15 2HF
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 31 December 2010
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Julie Elizabeth

• Correspondence address: 7 Campana Road, Fulham, London, SW6 4AS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 March 1998
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Marketing Communications

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 2 March 1998
• Resigned on: 2 March 1998
• Nationality: British
• Country of residence: United Kingdom

VARGAS, Ashley

• Correspondence address: 45 Etnam Street, Leominster, United Kingdom, HR6 8AE
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 December 2010
• Resigned on: 13 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Teacher