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MARTIN SECKER AND WARBURG LIMITED

Company number 00311333

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Officers: 15 officers / 12 resignations

MARTIN, Sinead Mary

Correspondence address
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
Role Active
Secretary
Appointed on
30 June 2016

GARDINER, Mark William

Correspondence address
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
Role Active
Director
Date of birth
April 1961
Appointed on
3 July 2000
Nationality
British
Country of residence
England
Occupation
Director

WELDON, Thomas Daryl

Correspondence address
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
Role Active
Director
Date of birth
August 1963
Appointed on
20 October 2014
Nationality
British
Country of residence
England
Occupation
Publisher

PEACOCK, Helena Caroline

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Resigned
Secretary
Appointed on
20 October 2014
Resigned on
30 June 2016

RADCLIFFE, Willoughby Mark St John

Correspondence address
14 The Orchard, Bedford Park, London, W4 1JX
Role Resigned
Secretary
Appointed before
31 July 1991
Resigned on
31 December 1992
Nationality
British

SMITH, Roger Ling

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Resigned
Secretary
Appointed on
14 March 1997
Resigned on
20 October 2014
Nationality
British
Occupation
Director

RIB SECRETARIES LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Secretary
Appointed on
31 December 1992
Resigned on
20 March 1997

BLACKWELL, Arthur John Harvey

Correspondence address
33 Iveley Road, London, SW4 0EN
Role Resigned
Director
Date of birth
October 1937
Appointed before
31 July 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Editorial Director

CHARKIN, Richard Denis Paul

Correspondence address
52 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
Role Resigned
Director
Date of birth
June 1949
Appointed before
31 July 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Executive Director

CHEESEMAN, Peter Ernest

Correspondence address
New House Farm, Eastling, Faversham, Kent, ME13 0BN
Role Resigned
Director
Date of birth
March 1942
Appointed before
31 July 1991
Resigned on
31 December 1992
Nationality
British
Country of residence
England
Occupation
Commercial Director

FRANKLIN, Dan

Correspondence address
68 St Peters Street, London, N1 8JS
Role Resigned
Director
Date of birth
May 1949
Appointed before
31 July 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Editorial Director

MCCONNELL, Anthony Sudlow

Correspondence address
67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN
Role Resigned
Director
Date of birth
June 1941
Appointed on
14 March 1997
Resigned on
29 June 2001
Nationality
British
Occupation
Director

SMITH, Roger Ling

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Resigned
Director
Date of birth
October 1950
Appointed on
14 March 1997
Resigned on
20 October 2014
Nationality
British
Country of residence
England
Occupation
Director

RIB DIRECTORS 1 LIMITED

Correspondence address
Michelin House, 81 Fulham Road, London, SW3 6RB
Role Resigned
Director
Appointed on
31 December 1992
Resigned on
20 March 1997

RIB DIRECTORS 2 LIMITED

Correspondence address
Michelin House, 81 Fulham Road, London, SW3 6RB
Role Resigned
Director
Appointed on
31 December 1992
Resigned on
20 March 1997