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79 WARRINGTON CRESCENT LIMITED

Company number 01950464

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Officers: 16 officers / 13 resignations

WARMANS ASSET MANAGEMENT

Correspondence address
Unit 12, St. Georges Tower, Hatley St.George, Sandy, England, SG19 3SH
Role Active
Secretary
Appointed on
1 September 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form

BERETTA, Giuseppe

Correspondence address
79 Warrington Crescent, Flat 2, 79 Warrington Crescent, London, United Kingdom, W9 1EH
Role Active
Director
Date of birth
March 1946
Appointed on
8 January 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WINTON, Jonathan

Correspondence address
Unit 12, St Georges Tower, Hatley St. George, Sandy, England, SG19 3SH
Role Active
Director
Date of birth
December 1982
Appointed on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MCCOURT, Eamon

Correspondence address
Old Coach House, 22a Rayne Road, Braintree, Essex, United Kingdom, CM7 2QH
Role Resigned
Secretary
Appointed on
20 November 2003
Resigned on
1 March 2013
Nationality
British
Occupation
Property Management

O SULLIVAN, Patrick

Correspondence address
Warmans, 312 Saint Pauls Road, Highbury Corner, London, N1 2LQ
Role Resigned
Secretary
Appointed on
17 February 2002
Resigned on
20 November 2003
Nationality
British
Occupation
Property Managers

PEPPIATT, Brian Chalmers

Correspondence address
47 Maida Vale, London, W9 1SH
Role Resigned
Secretary
Appointed on
13 January 1992
Resigned on
1 April 1993
Nationality
British
Occupation
Managing Agent

SMITH, Julian Gervase

Correspondence address
323 Kennington Road, London, SE11 4QE
Role Resigned
Secretary
Appointed on
1 April 1993
Resigned on
12 August 2002
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

WARMANS PROPERTY MANAGEMENT LIMITED

Correspondence address
Unit 12, St Georges Tower, Hatley St. George, Sandy, England, SG19 3SH
Role Resigned
Secretary
Appointed on
1 March 2013
Resigned on
1 September 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06820643

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

HERMENS, Amos Petrus

Correspondence address
79a, Warrington Crescent, London, England, W9 1EH
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 December 2012
Resigned on
28 September 2021
Nationality
British
Country of residence
England
Occupation
I.T.

HERMENS, Amos Petrus

Correspondence address
65b, High Street, Sawston, Cambridge, Cambridgeshire, CB22 3BG
Role Resigned
Director
Date of birth
August 1971
Appointed on
8 February 2010
Resigned on
1 March 2010
Nationality
British
Country of residence
England
Occupation
It

HERMENS, Amos Petrus

Correspondence address
79a, Warrington Crescent, London, United Kingdom, W9 1EH
Role Resigned
Director
Date of birth
August 1971
Appointed on
8 February 2010
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
It

KIDD, David John

Correspondence address
2a Shek O Headland, Shek O, Hong Kong
Role Resigned
Director
Date of birth
April 1959
Appointed on
8 January 1992
Resigned on
3 August 2009
Nationality
New Zealander
Occupation
Lawyer

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

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