WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Company number 04605069

15 officers / 13 resignations

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role (Active): Secretary
• Appointed on: 4 March 2016

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DIXON, Charles Edward

• Correspondence address: 146 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RE
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Property Manager

GLANVILLE, Marie Louise

• Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
• Role (Resigned): Secretary
• Appointed on: 8 January 2004
• Resigned on: 18 December 2008
• Nationality: English

WINDLE, Michael Patrick

• Correspondence address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 4 March 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2002
• Resigned on: 29 November 2002

BURFIELD, Karen

• Correspondence address: 2 The Grange 12 Sydenham Hill, London, SE26 6SJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 November 2002
• Resigned on: 25 November 2008
• Nationality: British
• Occupation: Company Director

CRUMBLEY, Brian Aidan

• Correspondence address: 10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 January 2005
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAVIS, Geoffrey Joseph

• Correspondence address: 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 January 2005
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATTINSON, Eliza

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 April 2019
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRATT, Andrew Michael

• Correspondence address: Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 July 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBSON, Mark Jeremy

• Correspondence address: Citygate, St James' Boulevard, Newcastle, Ne1 4je
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 January 2005
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SCHWERDT, Peter Christopher George

• Correspondence address: Newtown House, Alton Barnes, Marlborough, Wiltshire, SN8 4LB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 January 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YUDOLPH, Debra Rachel

• Correspondence address: 43 Netheravon Road, London, W4 2AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 November 2002
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2002
• Resigned on: 29 November 2002