WARWICK COURT (STRATFORD UPON AVON) LIMITED

Company number 03906179

29 officers / 25 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 April 2022

UK Limited Company What's this?

• Registration number: 07106746

HALL, Louise Mary Teresa

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired Senior Bbc Manager

HUMPHRIES, Stephen John

• Correspondence address: 94 Park Lane, Croydon, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Maintenance Contractor

MILLARD, Gareth Philip

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

BRITTEN, Paul Anthony

• Correspondence address: 25 High Street, Warwick, Warwickshire, CV34 4BB
• Role (Resigned): Secretary
• Appointed on: 1 February 2014
• Resigned on: 1 September 2014
• Nationality: British

CLARKE, Peter Richardson

• Correspondence address: Wolverton Court, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HE
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Surveyor

IRONMONGER, Christopher

• Correspondence address: The Old School, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX
• Role (Resigned): Secretary
• Appointed on: 10 January 2003
• Resigned on: 5 April 2006
• Nationality: British

SATCHWELL, David John

• Correspondence address: 125-131, New Union Street, Coventry, England, CV1 2NT
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 28 March 2022

CPBIGWOOD

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 7 March 2012

Registered in a European Economic Area What's this?

• Place registered: STRATFORD UPON AVON
• Registration number: 07516964

CPBIGWOOD MANAGEMENT LLP

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 7 March 2012
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC362436

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2000
• Resigned on: 13 January 2000

CALDWELL, Michael James

• Correspondence address: 125-131, New Union Street, Coventry, CV1 2NT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 September 2014
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

CALDWELL, Michael James

• Correspondence address: 1 Elsinore, Warwick Court, Stratford Upon Avon, Warwickshire, CV37 6YN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 18 April 2007
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Caretaker

DAVIES, Paul Richard

• Correspondence address: 5 Verona, Warwick Court, Stratford Upon Avon, Warwickshire, CV37 6YE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 13 January 2000
• Resigned on: 13 March 2003
• Nationality: British
• Occupation: Gen Consultant

DOYLE, Victor James

• Correspondence address: 6 Padua, Warwick Court, Stratford Upon Avon, Warwickshire, CV37 6YQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 April 2007
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTNELL, Angela Susan

• Correspondence address: 1 Padua, Warwick Court, Stratford Upon Avon, Warwickshire, CV37 6YQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 March 2001
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Author

HOSKEN, Shelia

• Correspondence address: 2 Glendower, Warwick Court, Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 6YF
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 25 March 2014
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

KENDRICK, Noel Martin

• Correspondence address: 1 Verona, Warwick Court, Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 6YE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 March 2014
• Resigned on: 4 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

MATARASSO, Marie-Veronique

• Correspondence address: Kits Close, Avon Dassett Road, Fenny Compton, Southam, Warwickshire, England, CV47 2XX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 March 2014
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Teacher

MONK, John Herbert

• Correspondence address: 1 Glendower, Warwick Court, Stratford Upon Avon, Warwickshire, CV37 6YF
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed on: 7 March 2001
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Retired

RAE, Gordon

• Correspondence address: 11 Padua Warwick Court, Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YQ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 24 March 2004
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Retired

SCOREY, Colette Marie

• Correspondence address: 3 Glendower, Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 6YF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 14 March 2012
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Retired Teacher

SCOREY, David William John

• Correspondence address: Flat 6 186 St John Street, Clerkenwell, London, EC1V 4JZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 6 March 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Barrister

SLAUGHTER, Brian Walter

• Correspondence address: Evergrove 3 Manor Barn, Ardens Grafton, Alcester, Warwickshire, B49 6DR
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 13 January 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Consultant

SPOONER, Jane Lucy Cecilia

• Correspondence address: Flat 8 Verona, Warwick Court, Stratford Upon Avon, Warwickshire, CV37 6YE
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 12 March 2003
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

TANG, James

• Correspondence address: 2 Elsinore, Warwick Court Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 March 2002
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

WALL, Patrick David

• Correspondence address: 125-131, New Union Street, Coventry, CV1 2NT
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 7 October 2016
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTAKER, Richard John

• Correspondence address: 6 Mantua, Warwick Court Warwick Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6YG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 June 2013
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2000
• Resigned on: 13 January 2000