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99 WARWICK PARK LIMITED

Company number 06278240

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Officers: 17 officers / 11 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
26 August 2017

UK Limited Company What's this?

Registration number
07106746

HOLLOBON, Helene Michele

Correspondence address
5 Birling Road, Tunbridge Wells, Kent, England, TN2 5LX
Role Active
Director
Date of birth
August 1950
Appointed on
4 September 2015
Nationality
British
Country of residence
England
Occupation
Retired

HOW, Alan Thomas

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
October 1929
Appointed on
6 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

O'CONNELL, Siobhan Patricia Mary

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
November 1951
Appointed on
15 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

PARKER, Simon Michael

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
September 1955
Appointed on
6 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

SCOPES, Barbara Henshilwood Webster

Correspondence address
5 Birling Road, Tunbridge Wells, Kent, England, TN2 5LX
Role Active
Director
Date of birth
January 1954
Appointed on
3 September 2015
Nationality
British
Country of residence
England
Occupation
Teacher

GAERTNER, Bryn

Correspondence address
Batchelors Barn, Great Batchelors Farm, Sissinghurst Road, Biddenden, Kent, TN27 8EX
Role Resigned
Secretary
Appointed on
13 June 2007
Resigned on
26 February 2010
Nationality
German

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 June 2007
Resigned on
13 June 2007

GAERTNER, Bryn

Correspondence address
Batchelors Barn, Great Batchelors Farm, Sissinghurst Road, Biddenden, Kent, TN27 8EX
Role Resigned
Director
Date of birth
September 1971
Appointed on
13 June 2007
Resigned on
8 March 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Developer

GAERTNER, Claire Diana

Correspondence address
Batchelors Barn, Great Batchelors Farm, Sissinghurst Road, Biddenden, Kent, TN27 8EX
Role Resigned
Director
Date of birth
November 1967
Appointed on
13 June 2007
Resigned on
27 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

GARNER, Edward Michael Ewing

Correspondence address
Apartment 99, Warwick Park, Tunbridge Wells, Kent, TN2 5FD
Role Resigned
Director
Date of birth
October 1937
Appointed on
22 January 2009
Resigned on
29 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HARKNESS, John Frederick

Correspondence address
99 Apartment 2, 99 Warwick Park, Tunbridge Wells, Kent, England, TN2 5FD
Role Resigned
Director
Date of birth
October 1936
Appointed on
22 January 2009
Resigned on
5 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

HOW, Alan Thomas

Correspondence address
Bbm, 5 Birling Road, Tunbridge Wells, Kent, TN2 5LX
Role Resigned
Director
Date of birth
October 1929
Appointed on
30 June 2015
Resigned on
26 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HOW, Alan Thomas

Correspondence address
Apartment 7, 99 Warwick Park, Warwick Park, Tunbridge Wells, Kent, England, TN2 5FD
Role Resigned
Director
Date of birth
October 1929
Appointed on
11 April 2013
Resigned on
9 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

VOLLER, David Edward

Correspondence address
Apartment 6, 99 Warwick Park, Tunbridge Wells, Kent, England, TN2 5FD
Role Resigned
Director
Date of birth
July 1947
Appointed on
28 July 2011
Resigned on
11 April 2013
Nationality
English
Country of residence
England
Occupation
None

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 June 2007
Resigned on
13 June 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
13 June 2007
Resigned on
13 June 2007