61 WARWICK SQUARE LIMITED

Company number 02628795

30 officers / 25 resignations

D&G BLOCK MANAGEMENT LIMITED

• Correspondence address: 4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Active): Secretary
• Appointed on: 1 April 2018

UK Limited Company What's this?

• Registration number: 06490644

FAULKS, Thomas Orlando Joseph

• Correspondence address: 4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Student

FENDER, Benjamin James

• Correspondence address: 61e, Warwick Square, London, United Kingdom, SW1V 2AL
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Diplomat

OAKDEN, Edward Anthony

• Correspondence address: Flat 3, 61 Warwick Square, London, SW1V 2AL
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Diplomat

RIGO, Simonetta

• Correspondence address: Flat 1, 61 Warwick Square, London, Greater London, SW1V 2AL
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 3 March 2005
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Up Business Development Credit

FRY, Richard Alan

• Correspondence address: 52 Moreton Street, London, SW1V 2PB
• Role (Resigned): Secretary
• Appointed on: 4 February 1993
• Resigned on: 12 September 1994
• Nationality: British

HURST, Robert Nicholas

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 10 March 2005
• Nationality: British

LIEBE, Renata

• Correspondence address: 61 Warwick Square, London, SW1V 2AL
• Role (Resigned): Secretary
• Appointed on: 25 July 1991
• Resigned on: 31 July 1996
• Nationality: British

SIM, Hamish Cullen

• Correspondence address: 61 Warwick Square, London, SW1V 2AL
• Role (Resigned): Secretary
• Appointed on: 25 July 1991
• Resigned on: 24 July 1992
• Nationality: British
• Occupation: Retired

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 31 March 2009

MORETONS CORPORATE SERVICES LIMITED

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 31 March 2008

RESIDENTIAL PARTNERS LIMITED

• Correspondence address: 4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 31 March 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06588087

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1991
• Resigned on: 25 July 1991

TUCKERMAN MANAGEMENT LTD

• Correspondence address: 40 Great Smith Street, London, United Kingdom, SW1P 3BU
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 31 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2288562

BAKER, Jeremy

• Correspondence address: Flat 4, 61 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 March 2005
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Banker

COBURN, Michael Jeremy Patrick

• Correspondence address: Flat 5, 61 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 March 2005
• Resigned on: 21 December 2009
• Nationality: British
• Occupation: Barrister

DE LISLE, Richard Godfray

• Correspondence address: 8a Westminster Road, Poole, Dorset, BH13 6JW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 January 1993
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Of Stockbrok

DOWSON, Robert

• Correspondence address: Flat C 61 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 November 2001
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Sales Manager

GORECIA, Devji Ramji

• Correspondence address: 17 Ross Way, Northwood, Middlesex, HA6 3HU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 July 1991
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Building Contractor

GRAY, John Peter

• Correspondence address: Flat 3 61 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 October 1997
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Shipping Consultant

HARRISON, Paul

• Correspondence address: Flat E, 61 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 January 2003
• Resigned on: 7 July 2005
• Nationality: British
• Occupation: Banker

HOWELL, Davina

• Correspondence address: Flat 1, 61 Warwick Square, London, SW1
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 2 October 1995
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Teacher

KAMINITZ, Shoshana

• Correspondence address: 61 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 25 July 1991
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher Of The Alexander Technique

PASCOE, Edward

• Correspondence address: 48 Warwick Way, London, SW1V 1RY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 February 1994
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Electronics And Computer Speci

RICHARDSON, Alison Mary

• Correspondence address: 2/61, Warwick Square, Pimlico, London, United Kingdom, SW1V 2AL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 March 2016
• Resigned on: 6 July 2022
• Nationality: Australian,English
• Country of residence: Australia
• Occupation: None

SIM, Hamish Cullen

• Correspondence address: 61 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 25 July 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Retired

SMITH, Thomas Frederick

• Correspondence address: Park Farm House, Lower Basildon, Reading, Berks, RG8 9NY
• Role (Resigned): Director
• Date of birth: February 1919
• Appointed on: 25 July 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Retired

THOMSON, Anabel Charlotte

• Correspondence address: 61c, Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 25 June 2007
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: None

YOUNG, Michael Alan

• Correspondence address: 2 Landridge Road, London, SW6 4LE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 2 October 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1991
• Resigned on: 25 July 1991