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R.T.WARREN(INVESTMENTS)LIMITED

Company number 00305050

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Officers: 25 officers / 21 resignations

HIGGINS, Philip

Correspondence address
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Role
Secretary
Appointed on
15 December 2021

SIMPSON, Matthew Ian

Correspondence address
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Role
Director
Date of birth
November 1984
Appointed on
19 July 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

SINCLAIR, Ronald Neil

Correspondence address
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Role
Director
Date of birth
June 1943
Appointed on
9 October 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

STARR, Richard Paul

Correspondence address
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Role
Director
Date of birth
January 1974
Appointed on
9 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GRINHAM, Nicola Jane

Correspondence address
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Role Resigned
Secretary
Appointed on
19 July 2019
Resigned on
15 December 2021

KAYE, David Malcolm

Correspondence address
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Role Resigned
Secretary
Appointed on
9 October 2017
Resigned on
19 July 2019

RUSSELL, Janice

Correspondence address
Milton Lodge, Milton Avenue, Gerrards Cross, Buckinghamshire, SL9 8QW
Role Resigned
Secretary
Appointed on
3 November 2005
Resigned on
31 March 2013
Nationality
British
Occupation
Secretary

WARNE, Freda May

Correspondence address
Mayfield Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
3 November 2005
Nationality
British

WARREN, Alyson Anne

Correspondence address
Three Greens, Fawley Bottom Lane, Middle Assendon, Henley On Thames, Oxfordshire, United Kingdom, RG9 6BB
Role Resigned
Secretary
Appointed on
31 March 2013
Resigned on
9 October 2017

ANGIER, Marion Kate

Correspondence address
Cokes Green Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TG
Role Resigned
Director
Date of birth
January 1916
Appointed before
31 October 1991
Resigned on
1 September 2005
Nationality
British
Occupation
Company Director

ANGIER, Patrick Robert

Correspondence address
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England, UB8 1PH
Role Resigned
Director
Date of birth
June 1969
Appointed on
11 November 2015
Resigned on
9 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

ANGIER, Robert Arthur

Correspondence address
Bury Knowle, Ewelme, Wallingford, Oxfordshire, OX10 6QB
Role Resigned
Director
Date of birth
February 1939
Appointed on
1 September 2005
Resigned on
9 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Water Consultant

DAVIS, Stanley Harold

Correspondence address
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Role Resigned
Director
Date of birth
June 1938
Appointed on
9 October 2017
Resigned on
24 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGHES-LEWIS, Ruth Lillian

Correspondence address
3 Craigleith, Beaconsfield, Buckinghamshire, HP9 1PT
Role Resigned
Director
Date of birth
September 1914
Appointed before
31 October 1991
Resigned on
23 August 1996
Nationality
British
Occupation
Company Director

HURST, Maxwell Wyndham George

Correspondence address
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England, UB8 1PH
Role Resigned
Director
Date of birth
November 1965
Appointed on
11 November 2015
Resigned on
9 October 2017
Nationality
British
Country of residence
England
Occupation
Garage Owner

HURST, Peter Wyndham George

Correspondence address
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH
Role Resigned
Director
Date of birth
September 1939
Appointed before
31 October 1991
Resigned on
21 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Editor

JUDGE, Barry Stanley Robert

Correspondence address
Upper Pinders, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4PJ
Role Resigned
Director
Date of birth
August 1941
Appointed before
31 October 1991
Resigned on
20 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

KAYE, David Malcolm

Correspondence address
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Role Resigned
Director
Date of birth
May 1951
Appointed on
9 October 2017
Resigned on
19 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MELLERY-PRATT, Timothy Julian

Correspondence address
6 Durlston Road, Poole, Dorset, BH14 8PQ
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 September 2005
Resigned on
9 October 2017
Nationality
British
Country of residence
England
Occupation
Property Surveyor

SILVESTER, Stephen John

Correspondence address
4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
Role Resigned
Director
Date of birth
June 1981
Appointed on
9 October 2017
Resigned on
29 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WADDINGTON, Eileen Effie

Correspondence address
Stokeleigh, 19 Stokes Hill, Bristol, BS9 1JN
Role Resigned
Director
Date of birth
December 1912
Appointed before
31 October 1991
Resigned on
31 December 2005
Nationality
British
Occupation
Company Director

WARNE, Freda May

Correspondence address
Mayfield Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF
Role Resigned
Director
Date of birth
May 1922
Appointed before
31 October 1991
Resigned on
30 September 2006
Nationality
British
Occupation
Company Director

WARREN, Charles Alexander

Correspondence address
Kings Wood, 16 Gong Hill Drive, Lower Bourne, Farnham, Surrey, United Kingdom, GU10 3HQ
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 March 2011
Resigned on
9 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Adviser

WARREN, Paul Timothy

Correspondence address
Hill House Bowstridge Lane, Chalfont St Giles, Buckinghamshire, HP8 4QN
Role Resigned
Director
Date of birth
January 1944
Appointed before
31 October 1991
Resigned on
5 May 2006
Nationality
British
Occupation
Company Director

WARREN, Richard Thomas

Correspondence address
Three Greens Fawley Bottom Lane, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BB
Role Resigned
Director
Date of birth
November 1941
Appointed before
31 October 1991
Resigned on
9 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director