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5 WARRINGTON CRESCENT LIMITED

Company number 01771263

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Officers: 20 officers / 16 resignations

KIERS, Paul George Douglas

Correspondence address
Flat 1 5, Warrington Crescent, Little Venice, London, W9 1ED
Role Active
Secretary
Appointed on
8 July 2010
Nationality
British

HARIRI, Noushazar Nazifi

Correspondence address
First Floor Flat, 5 Warrington Crescent, London, W9 1ED
Role Active
Director
Date of birth
January 1940
Appointed on
27 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

LIM, Khey Hau

Correspondence address
Second Floor Flat 5, Warrington Crescent, London, United Kingdom, W9 1ED
Role Active
Director
Date of birth
September 1979
Appointed on
26 October 2011
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Banker

PUGH, Charles Benedict

Correspondence address
Garden Flat 5, Warrington Crescent, Littlwe Venice, London, W9 1ED
Role Active
Director
Date of birth
April 1978
Appointed on
6 July 2010
Nationality
British
Country of residence
England
Occupation
Corp;Executive

INGLIS, Jane Campbell Guthrie

Correspondence address
5 Warrington Crescent, London, W9 1ED
Role Resigned
Secretary
Appointed on
13 January 1992
Resigned on
23 July 1999
Nationality
British
Occupation
Housewife

KIERS, Paul George Douglas

Correspondence address
77 Sussex Square, London, W2 2SS
Role Resigned
Secretary
Appointed on
27 July 1999
Resigned on
6 February 2008
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed before
12 August 1991
Resigned on
13 January 1992

PEMBERTONS SECRETARIES LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Secretary
Appointed on
19 January 2009
Resigned on
17 August 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
01666012

SOLITAIRE SECRETARIES LTD

Correspondence address
Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Role Resigned
Secretary
Appointed on
6 February 2008
Resigned on
19 January 2009

ARCHER, Nicholas

Correspondence address
The Garden Flat, 5 Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 January 2001
Resigned on
3 June 2010
Nationality
British
Occupation
Civil Servant

FARRELL, Michael Geoffrey Shaun

Correspondence address
7 Glenwood Close, Hempstead, Kent, ME7 3RP
Role Resigned
Director
Date of birth
April 1950
Appointed before
12 August 1991
Resigned on
26 September 1991
Nationality
British
Occupation
Senior Principal

HITCHCOCK, Jane

Correspondence address
Flat 4 2nd Floor Flat, Warrington Crescent, Little Venice, London, W9 1ED
Role Resigned
Director
Date of birth
January 1965
Appointed on
17 August 2010
Resigned on
18 March 2011
Nationality
British
Country of residence
England
Occupation
Corp; Executive

INGLIS, Kenneth William Ballard

Correspondence address
Flat 1 5 Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
December 1943
Appointed on
8 January 1992
Resigned on
23 July 1999
Nationality
British
Occupation
Investment Manager

JEZEWSKI, Mark

Correspondence address
The Garden Flat, 5 Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
April 1944
Appointed on
8 January 1992
Resigned on
1 January 2001
Nationality
British
Occupation
Advertising

KHAN, Rahmatullah, Mr/Doctor

Correspondence address
First Floor Flat 5 Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
December 1935
Appointed on
8 January 1992
Resigned on
3 August 2010
Nationality
British
Occupation
Doctor Of Medicine

LEWIS, Gareth Mark

Correspondence address
Atelier House, 64 Pratt Street, London, NW1 0LF
Role Resigned
Director
Date of birth
April 1962
Appointed on
17 December 2008
Resigned on
3 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Executive

REHMATULLAH, Saeeda

Correspondence address
Flat 2, First Floor Flat, 5 Warrington Crescent, Little Venice, London, W9 1ED
Role Resigned
Director
Date of birth
June 1936
Appointed on
19 November 2009
Resigned on
3 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

RODGER, Margaret Alexandra

Correspondence address
25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL
Role Resigned
Director
Date of birth
October 1954
Appointed on
26 September 1991
Resigned on
13 January 1992
Nationality
British
Country of residence
England
Occupation
Higher Executive Officer - Church Commissioners

TAYLOR, Jesse David

Correspondence address
12/65, Brighton Boulevard, North Bondi, Nsw 2026, Australia
Role Resigned
Director
Date of birth
June 1977
Appointed on
12 February 2008
Resigned on
6 January 2014
Nationality
British
Country of residence
Australia
Occupation
Accountant

TUCKETT, Geoffrey Nigel

Correspondence address
158 Delaware Mansions, Delaware Road, London, W9 2LL
Role Resigned
Director
Date of birth
October 1949
Appointed before
12 August 1991
Resigned on
13 January 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive