CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED

Company number 04958151

26 officers / 24 resignations

ROBERTS, George William

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk & Ireland

SALUJA, Ravinder

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Uk & Ireland

BENNETT, Benedict Thomas Langkilde

• Correspondence address: 137 South Park Road, Wimbledon, London, SW19 8RX
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Lawyer

DEVEREAUX, Thomas

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Secretary
• Appointed on: 9 December 2013
• Resigned on: 1 September 2015

KAUSHAL, Sunita

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 5 August 2019

LUNN, Katherine

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1A 3BG
• Role (Resigned): Secretary
• Appointed on: 24 August 2011
• Resigned on: 5 December 2013

PARSONS-HANN, Grace

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 16 September 2019
• Resigned on: 30 September 2020

REES, Marie Louise

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 24 August 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2003
• Resigned on: 16 February 2004

BONES, Antony William

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 November 2008
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOTTOMLEY, Howard James

• Correspondence address: 2 Great Wheatley Road, Rayleigh, Essex, SS6 7AL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 December 2005
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Surveyor

COOK, Robert Ian Hamilton

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 October 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

EASBY, Peter John

• Correspondence address: Old Parsonage House, Rectory Road Edgefield, Melton Constable, Norfolk, NR24 2RJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 February 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELMER, Simon Richard

• Correspondence address: Lavender House, Upper Moorfield Road, Woodbridge, Suffolk, IP12 4JW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 February 2004
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

FERNANDEZ, Manuel Uria

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 October 2017
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FRENCH, Sharon

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 February 2013
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

INGLEBY, Philip Alexander

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 November 2008
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

INGLEBY, Philip Alexander

• Correspondence address: 26 Somers Road, Reigate, Surrey, RH2 9DZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 November 2005
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KAUSHAL, Sunita

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 September 2015
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary (Emea)

KAY, Neil Edward

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 September 2015
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer (Emea)

PATEL, Parimal Raojibhai

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 September 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PLUNKET CHECKEMIAN, Polly

• Correspondence address: 67 Kestrel Way, Aylesbury, Buckinghamshire, HP19 0GH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 February 2004
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Chartered Surveyor

SAVI, Simone

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 20 April 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance Uk & Ireland

TIBBETTS, Michael Andrew

• Correspondence address: 29 Kingswood Road, London, SW2 4JE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 February 2004
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Accountant

WATSON, Paul John

• Correspondence address: 43-45 Portman Square, London, W1A 3BG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 2006
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 16 February 2004