55 WARWICK AVENUE LIMITED

Company number 05235514

11 officers / 7 resignations

JONES, Peter Claude

• Correspondence address: 55e, Warwick Avenue, London, United Kingdom, W9 2PR
• Role (Active): Secretary
• Appointed on: 1 April 2011

CERNIK, Robert Joseph

• Correspondence address: 55 Warwick Avenue, London, W9 2PR
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Peter Claude

• Correspondence address: 55e Warwick Avenue, London, W9 2PR
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MULLIGAN, Sarah Elizabeth

• Correspondence address: 34 Kingsway, Chalfont St Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8NU
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

INGHAM, Stephen Howard

• Correspondence address: 55a Warwick Avenue, London, W9 2PR
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Patent Attorney

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2004
• Resigned on: 1 October 2004

DE GROUCHY, Benedict Edward Nevil Beres

• Correspondence address: 55a, Warwick Avenue, Maida Vale, London, United Kingdom, W9 2PR
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 April 2011
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DE GROUCHY, Benedict Edward Nevil Beres

• Correspondence address: 55a, Warwick Avenue, Maida Vale, London, United Kingdom, W9 2PR
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 31 March 2011
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EVANS, Ashley John

• Correspondence address: 55b Warwick Avenue, Little Venice, London, W9 2PR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 October 2004
• Resigned on: 25 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Property Management

INGHAM, Stephen Howard

• Correspondence address: 55a Warwick Avenue, London, W9 2PR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 October 2004
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Patent Attorney

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2004
• Resigned on: 1 October 2004