Philip Courtenay Thomas WARNER

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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 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

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

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 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 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 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

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

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

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

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

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

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

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

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 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

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

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

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 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

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