62 WARRINGTON CRESCENT LIMITED

Company number 01736200

14 officers / 10 resignations

JORDAN, Richard

• Correspondence address: 36 Sandford Leaze, Avening, Tetbury, England, GL8 8PB
• Role (Active): Secretary
• Appointed on: 2 August 2021

BURKINSHAW, Emma Charlotte

• Correspondence address: Flat 4, 62, Warrington Crescent, London, England, W9 1EP
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Partnership Manager

HETHERINGTON, Alastair Scott

• Correspondence address: Ground Floor Flat, 62, Warrington Crescent, London, England, W9 1EP
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NEWMAN, Stewart Paul

• Correspondence address: 62 Basement, 62 Warrington Crescent, London, W9 1EP
• Role (Active): Director
• Date of birth: September 1945
• Appointed before: 31 December 1990
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MORZARIA, Dhiren

• Correspondence address: 10 Needham Road, London, W11
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Company Secretary

ATLAS CORPORATE SECRETARIES LIMITED

• Correspondence address: The Glassmill 1 Battersea, Bridge Road, London, SW11 3BG
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 29 May 1998

EDEN SECRETARIES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 31 December 1999

M & N SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 6 July 2021

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed before: 31 December 1990
• Resigned on: 13 December 1995

EASTMAN, Calvin Egbert

• Correspondence address: Ground Floor Flat 62 Warrington Crescent, London, W9 1EP
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 31 December 1990
• Resigned on: 12 October 1994
• Nationality: British
• Occupation: Engineer

GORRIE, Alastair Duncan Mackintosh

• Correspondence address: First Floor Flat, 62 Warrington Crescent, London
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 31 December 1990
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Solicitor

HERSKIND, Benny

• Correspondence address: Second Floor Flat 62 Warrington Crescent, London, W9 1EP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 31 December 1990
• Resigned on: 12 July 1992
• Nationality: British
• Occupation: Company Director

HERSKIND, Mirielle

• Correspondence address: Second Floor Flat 62 Warrington Crescent, London, W9 1EP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 31 December 1990
• Resigned on: 12 July 1991
• Nationality: British
• Occupation: Company Director

MABON, Ian Ernest Clark

• Correspondence address: Flat 5, 62 Warrington Crescent, London, United Kingdom, W9 1EP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 July 2010
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired