Philip Courtenay Thomas WARNER

Total number of appointments 105

• Date of birth: April 1951

PALLASADES ONE LIMITED (03944715)

• Company status: Dissolved
• Correspondence address: Meridien, House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role: Director
• Appointed on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

AGORA MAX LIMITED (05567489)

• Company status: Dissolved
• Correspondence address: Meridien, House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role: Director
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

HARDCASTLE TWO LIMITED (NI025040)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devises, Wiltshire, SN10 3RQ
• Role: Director
• Appointed on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

HARDCASTLE HOMES LIMITED (NI024024)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devises, Wiltshire, SN10 3RQ
• Role: Director
• Appointed on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER FUNDS LIMITED (FC027610)

• Company status: Converted / Closed
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role: Director
• Appointed on: 28 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

MIDDLETON (JERSEY) ONE LIMITED (FC027609)

• Company status: Converted / Closed
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role: Director
• Appointed on: 28 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER ESTATE INVESTMENTS LIMITED (06027592)

• Company status: Dissolved
• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role: Director
• Appointed on: 13 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

GREATER LONDON OFFICES LIMITED (05927327)

• Company status: Dissolved
• Correspondence address: Olympian House, Armitage Road, London, NW11 8RQ
• Role: Director
• Appointed on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

PRINCIPAL LEASEHOLD PROPERTIES LIMITED (04450326)

• Company status: Dissolved
• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Appointed on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

02468112 LIMITED (02468112)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role: Director
• Appointed on: 12 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

EAGLE REALISATIONS PLC (00952285)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role: Director
• Appointed on: 14 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANCASTER INVESTMENTS LIMITED (02335609)

• Company status: Dissolved
• Correspondence address: Olympia House, Armitage Road, London, NW11 8RQ
• Role: Director
• Appointed before: 1 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

NELSONTREX LIMITED (01364269)

• Company status: Dissolved
• Correspondence address: 3rd Floor Portland, 25 High Street, Crawley, West Sussex, RH10 1BG
• Role: Director
• Appointed before: 8 September 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRETTENHAM TRUST LIMITED (00319558)

• Company status: Dissolved
• Correspondence address: 1 Park Cottages, Draycot Cerne, Chippenham, Wiltshire, England, SN15 5LH
• Role: Director
• Appointed before: 27 February 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

APIA NOMINEE 1 LIMITED (05593236)

• Company status: Dissolved
• Correspondence address: No 1, Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 15 December 2005
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

APIA NOMINEE 2 LIMITED (05593237)

• Company status: Dissolved
• Correspondence address: No 1, Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 15 December 2005
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company

APIA REGIONAL OFFICE FUND (NO.1) LIMITED (06863235)

• Company status: Dissolved
• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 16 September 2010
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWFLEX LEASES LIMITED (02767719)

• Company status: Active
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 5 October 2005
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER ESTATE HOLDINGS PLC (00870816)

• Company status: Dissolved
• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Appointed before: 29 March 1991
• Resigned on: 27 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED (05927693)

• Company status: Dissolved
• Correspondence address: Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role (Resigned): Director
• Appointed on: 7 September 2006
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER ESTATE MANAGEMENT LIMITED (03595380)

• Company status: Dissolved
• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Appointed on: 30 July 1998
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER ESTATE PROPERTY LIMITED (06027584)

• Company status: Liquidation
• Correspondence address: Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role (Resigned): Director
• Appointed on: 13 December 2006
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

JAMES SMITH & SONS (HORSHAM) LIMITED (02210656)

• Company status: Dissolved
• Correspondence address: Meridien, House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role (Resigned): Director
• Appointed on: 26 July 2007
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

APIA ASSET MANAGEMENT LIMITED (04390024)

• Company status: Dissolved
• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Appointed on: 10 June 2004
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

LANCASTER HOLDINGS LIMITED (00636807)

• Company status: Dissolved
• Correspondence address: Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role (Resigned): Director
• Appointed before: 1 February 1992
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

BIRKBY LIMITED (00544516)

• Company status: Dissolved
• Correspondence address: Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role (Resigned): Director
• Appointed on: 12 August 2005
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED (05286776)

• Company status: Dissolved
• Correspondence address: Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role (Resigned): Director
• Appointed on: 15 November 2004
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED (05927699)

• Company status: Dissolved
• Correspondence address: Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role (Resigned): Director
• Appointed on: 7 September 2006
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER ESTATE (AM.PM) LIMITED (06815559)

• Company status: Dissolved
• Correspondence address: Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role (Resigned): Director
• Appointed on: 10 February 2009
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

AAM 2013 LIMITED (02767819)

• Company status: Dissolved
• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Appointed on: 12 August 2005
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573)

• Company status: Active
• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 23 July 2009
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564)

• Company status: Active
• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 23 July 2009
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED (04222557)

• Company status: Active
• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 30 June 2009
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER ESTATE, LIMITED (04006417)

• Company status: Dissolved
• Correspondence address: Meridien, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role (Resigned): Director
• Appointed on: 24 May 2005
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED (05407118)

• Company status: Dissolved
• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Appointed on: 26 May 2005
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive