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64 WARWICK AVENUE LONDON W9 LIMITED

Company number 05358326

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Officers: 13 officers / 6 resignations

STEWART, David William

Correspondence address
64 Warwick Avenue, London, United Kingdom, W9 2PU
Role Active
Secretary
Appointed on
20 August 2012

DOUGLASS, Claudia Mary Seton

Correspondence address
12 Kingswood Avenue, Queens Park, London, NW6 6LA
Role Active
Director
Date of birth
May 1968
Appointed on
12 September 2005
Nationality
British
Country of residence
England
Occupation
Director

MAN, Ayan

Correspondence address
64,, Flat 2, Warwick Avenue, London, W9 2PU
Role Active
Director
Date of birth
January 1978
Appointed on
24 August 2009
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCADAM, Edward

Correspondence address
42 Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
Role Active
Director
Date of birth
December 1972
Appointed on
1 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCADAM, William Kirkland

Correspondence address
64 Warwick Avenue, London, W9 2PU
Role Active
Director
Date of birth
September 1974
Appointed on
1 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STEWART, David William

Correspondence address
Flat 4, 64 Warwick Avenue, London, W9 2PU
Role Active
Director
Date of birth
May 1965
Appointed on
12 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Lecturer

J R HOSIERY & CO LTD

Correspondence address
2-12, Carnarvon Street, Manchester, Lancashire, M3 1JJ
Role Active
Director
Appointed on
15 December 2005

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Registration number
00863947

DOUGLASS, Claudia Mary Seton

Correspondence address
12 Kingswood Avenue, Queens Park, London, NW6 6LA
Role Resigned
Secretary
Appointed on
12 September 2005
Resigned on
1 January 2010
Nationality
British
Occupation
Director

MAN, Ayan

Correspondence address
64 Warwick Avenue, London, United Kingdom, W9 2PU
Role Resigned
Secretary
Appointed on
1 January 2010
Resigned on
13 January 2023

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
9 February 2005
Resigned on
11 February 2005

ALI, Farooq

Correspondence address
Flat 2, 64 Warwick Avenue, London, W9 2PU
Role Resigned
Director
Date of birth
December 1967
Appointed on
14 September 2005
Resigned on
24 August 2009
Nationality
British
Occupation
It Manager

HAJIOFF, Jane Emily

Correspondence address
Flat 3, 64 Warwick Avenue, London, W9 2PU
Role Resigned
Director
Date of birth
January 1971
Appointed on
12 September 2005
Resigned on
1 October 2006
Nationality
British
Occupation
Aromatherapist

BRIGHTON DIRECTOR LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Director
Appointed on
9 February 2005
Resigned on
11 February 2005