38 WARWICK AVENUE LIMITED

Company number 01640022

21 officers / 19 resignations

MCCONNELL, Karen Louise Greenberg

• Correspondence address: 36 Warwick Avenue, London, United Kingdom, W9 2PT
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 9 February 2006
• Nationality: American
• Country of residence: England
• Occupation: Housewife

MEHRA, Mohsen

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FULLER, Jennifer Jayne

• Correspondence address: Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS
• Role (Resigned): Secretary
• Appointed on: 21 December 2009
• Resigned on: 19 February 2014
• Nationality: British

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 31 May 1997
• Resigned on: 6 December 2005

AXEGUILD LIMITED

• Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 31 May 1997

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, England, NG1 7BJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 21 December 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3730056

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 25 February 2019
• Resigned on: 24 January 2024

UK Limited Company What's this?

• Registration number: 02177318

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

• Correspondence address: 6 London Street, Paddington, London, England, W2 1HR
• Role (Resigned): Secretary
• Appointed on: 17 February 2014
• Resigned on: 8 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01241567

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 8 August 2017
• Resigned on: 12 July 2018

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

ST PETERS TRUST COMPANY LIMITED

• Correspondence address: Quay House, South Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 4EJ
• Role (Resigned): Secretary
• Appointed before: 11 November 1991
• Resigned on: 14 May 1993

ALBONETTI, Irene Harbeck

• Correspondence address: Flat A 38 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 13 May 1996
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Housewife

ALBONETTI, Piero

• Correspondence address: Flat A 38 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed on: 13 May 1996
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Retired

ALBONETTI, Sante Giovanni

• Correspondence address: 38b, Warwick Avenue, London, United Kingdom, W9 2PT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 March 2006
• Resigned on: 9 May 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

ANTONINI, Giorgio

• Correspondence address: Via Carona 34, Paradiso, Switzerland
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 19 July 1993
• Resigned on: 17 December 1998
• Nationality: Italian
• Occupation: Manager

BUCCHIONI, Amedeo

• Correspondence address: Flat C 38 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 June 1994
• Resigned on: 6 March 2009
• Nationality: Italian
• Occupation: Stockbroker

FULLER, Jennifer Jayne

• Correspondence address: Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 October 2009
• Resigned on: 19 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Officer Manager Director

FULLER, Jennifer Jayne

• Correspondence address: 27 Hoppingwood Avenue, New Malden, Surrey, KT3 4JX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 11 November 1991
• Resigned on: 14 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

SANDLE, Martin John, Mr.

• Correspondence address: Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 12 October 2009
• Resigned on: 19 February 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

SANDLE, Martin John

• Correspondence address: Wistaria, St John's Road St Peter Port, Guernsey, Channel Islands, GY1 1WZ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 19 July 1993
• Resigned on: 13 May 1996
• Nationality: British
• Occupation: Director

SANTINI, Antonella

• Correspondence address: Flat 2 175-177 Sutherland Avenue, London, W9 1ET
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 July 1993
• Resigned on: 14 January 1994
• Nationality: Italian
• Country of residence: England
• Occupation: Consultant

WEBMAIN LIMITED

• Correspondence address: 2 Raymond Building, Grays Inn, London, WC1R 5BZ
• Role (Resigned): Director
• Appointed on: 14 May 1993
• Resigned on: 19 July 1993