49 WARWICK AVENUE LIMITED

Company number 05271663

21 officers / 15 resignations

BERKE, Katrina

• Correspondence address: 49 Warwick Avenue, London, United Kingdom, W9 2PR
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 1 May 2025
• Nationality: Latvian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CAIGNART, Alexis Thomas Robert

• Correspondence address: 49 Warwick Avenue, London, United Kingdom, W9 2PR
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 1 May 2025
• Nationality: French
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MADDALENA, Edward Paul

• Correspondence address: 49a, Warwick Avenue, London, United Kingdom, W9 2PR
• Role (Active): Director
• Date of birth: July 1992
• Appointed on: 27 August 2025
• Nationality: American
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SHOREY, Deborah Anne

• Correspondence address: 49d Warwick Avenue, London, W9 2PR
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 27 October 2004
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SPILIOPOULOS, Vasileios

• Correspondence address: 49 Warwick Avenue, London, W9 2PR
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 8 March 2017
• Nationality: Greek,British
• Place of residence: England
• Identity verification status: Verification requirements complete

WEHE, Erin Catherine

• Correspondence address: 49a, Warwick Avenue, London, United Kingdom, W9 2PR
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 27 August 2025
• Nationality: American
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

LEE HEUNG, Richard Anthony Peter

• Correspondence address: 49a Warwick Avenue, Maida Vale, London, W9 6PR
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 18 October 2006
• Nationality: British

LEE-HEUNG, Richard Anthony Peter

• Correspondence address: 49a Warwick Avenue, Maida Vale, London, W9 2PR
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 24 July 2006
• Nationality: British

REGNIER, Constance Marianne

• Correspondence address: 49 Warwick Avenue, London, W9 2PR
• Role (Resigned): Secretary
• Appointed on: 11 June 2008
• Resigned on: 31 December 2023
• Nationality: British

BAMBURY SECRETARY LIMITED

• Correspondence address: 4 Goodwood House, Park Court, Lawrie Park Road Sydenham, London, SE26 6EQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2006
• Resigned on: 11 June 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 27 October 2004

BEARE, Laura

• Correspondence address: Flat 3, 38 Warrington Crescent, London, W9 1el, W9 1EL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 27 October 2004
• Resigned on: 27 June 2006
• Nationality: British

BEARE, Laura

• Correspondence address: Flat 3, 38 Warrington Crescent, London, W9 1el, W9 1EL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 27 October 2004
• Resigned on: 27 June 2006
• Nationality: British

LEE HEUNG, Richard Anthony Peter

• Correspondence address: 49a Warwick Avenue, Maida Vale, London, W9 6PR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 October 2004
• Resigned on: 18 October 2006
• Nationality: British

LEE-HEUNG, Richard Anthony Peter

• Correspondence address: 49a Warwick Avenue, Maida Vale, London, W9 2PR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 October 2004
• Resigned on: 18 October 2006
• Nationality: British

MANTLE, Rebecca Louise

• Correspondence address: 49a, Warwick Avenue, London, W9 2PR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 18 October 2006
• Resigned on: 31 December 2023
• Nationality: British
• Place of residence: England

MANTLE, Rebekah Louise

• Correspondence address: 49a, Warwick Avenue, London, United Kingdom, W9 2PR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 December 2023
• Resigned on: 27 August 2025
• Nationality: British
• Place of residence: United Kingdom

PICCITTO, Paolo

• Correspondence address: 49c Warwick Avenue, London, W9 2PR
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 27 June 2006
• Resigned on: 8 March 2017
• Nationality: Italian
• Place of residence: England

REGNIER, Constance Marianne

• Correspondence address: 49e Warwick Avenue, London, W9 2PR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 27 October 2004
• Resigned on: 31 December 2023
• Nationality: British
• Place of residence: England

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2004
• Resigned on: 27 October 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2004
• Resigned on: 27 October 2004