40 WARWICK AVENUE LIMITED

Company number 01705364

24 officers / 18 resignations

ARCHIBALD, Hamish

• Correspondence address: 40e, Warwick Avenue, London, England, W9 2PT
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 3 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CRAWFORD, Alexander Ross

• Correspondence address: 40 Warwick Avenue, London, W9 2PT
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 26 November 2004
• Nationality: British
• Country of residence: Singapore
• Occupation: Solicitor

DARSINOS, Theofanis

• Correspondence address: 40a, Warwick Avenue, London, United Kingdom, W9 2PT
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 12 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

REITINGER, Maria - Sabina

• Correspondence address: 40 Warwick Avenue, London, W9 2PT
• Role (Active): Director
• Date of birth: September 1943
• Appointed before: 11 December 1991
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Interpreter

TRAUB, Alan Soloman

• Correspondence address: The Studio, 40 Warwick Avenue, London, United Kingdom, W9 2PT
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 7 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLACE, Matthew

• Correspondence address: 40c Warwick Avenue, Warwick Avenue, London, England, W9 2PT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BISCOE-TAYLOR, Helen

• Correspondence address: 40 Warwick Avenue, London, W9 2PT
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 26 November 2004
• Nationality: British

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 3 September 1999
• Nationality: British

CRAWFORD, Maria Margaret

• Correspondence address: 40 Warwick Avenue, London, W9 2PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 16 October 2007
• Nationality: British

FOX, Celina Anna, Dr

• Correspondence address: 40 Warwick Avenue, Warwick Avenue, London, W9 2PT
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 17 September 2012
• Nationality: British
• Occupation: Writer

FOX, Celina Anna, Dr

• Correspondence address: 40 Warwick Avenue, Warwick Avenue, London, W9 2PT
• Role (Resigned): Secretary
• Appointed on: 25 March 1996
• Resigned on: 5 February 1998
• Nationality: British
• Occupation: Museum Consultant

PEPPIATT, Brian Chalmers

• Correspondence address: 47 Maida Vale, London, W9 1SH
• Role (Resigned): Secretary
• Appointed before: 11 December 1991
• Resigned on: 25 March 1996
• Nationality: British

RAMSKOLD, Lars Olof

• Correspondence address: Lars Ramskold, Starrangsringen 16, Stockholm, Sweden, 11550
• Role (Resigned): Secretary
• Appointed on: 17 January 2015
• Resigned on: 30 June 2021

REITINGER, Maria-Sabina, Mrs.

• Correspondence address: 40 Warwick Avenue, Little Venice, London, W9 2PT
• Role (Resigned): Secretary
• Appointed on: 4 October 2012
• Resigned on: 17 January 2015

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 11 April 2001

ARCHIBALD, Jan

• Correspondence address: 40 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 11 December 1991
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Hair & Make Up Artist

BOURNE, Patrick

• Correspondence address: 6 Dundas Street, Edinburgh, Midlothian, EH3 6HZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 11 December 1991
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Art Dealer

BRINTON, Margaret Danvers

• Correspondence address: 40 Warwick Avenue, London, W9 2PR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 11 December 1991
• Resigned on: 3 May 1995
• Nationality: British
• Occupation: Computer Consultant

FOX, Celina Anna, Dr

• Correspondence address: 40 Warwick Avenue, Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 11 December 1991
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Museum Curator

GUDMUNDSDOTTIR, Bjork

• Correspondence address: Studio Flat, 40 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 March 1993
• Resigned on: 7 October 2014
• Nationality: Icelandic
• Country of residence: Usa
• Occupation: Singer

NIXON, Guy Francis Adrian

• Correspondence address: Ground Floor Flat, 29 Elgin Crescent Kensington, London, W11 2JD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 January 1995
• Resigned on: 26 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAMSKOLD, Lars Olof

• Correspondence address: 53 Karlavagen, Stockholm, 11449, Sweden
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 March 2014
• Resigned on: 30 June 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Dentist

SHAW, Richard Andrew

• Correspondence address: The Studio 40 Warwick Avenue, Maida Vale, London, W9
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 11 December 1991
• Resigned on: 13 March 1993
• Nationality: British
• Occupation: Company Director

THOMPSON, John

• Correspondence address: Top Flat 40 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 July 1996
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Art Dealer