WARREN STREET REGISTRARS LIMITED

Company number 02312297

37 officers / 34 resignations

WARD, Lucinda

• Correspondence address: Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
• Role (Active): Secretary
• Appointed on: 1 November 2021

FRANKS, Marc

• Correspondence address: Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOLD, Mark Adrian

• Correspondence address: Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEACH, Brian

• Correspondence address: 5 Lychgate Manor, 1 Roxborough Park, Harrow, Middlesex, HA1 3YL
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Company Director

CHARTERS, Luke

• Correspondence address: 134 Wickham Way, Beckenham, Kent, BR3 3AR
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 5 February 2010
• Nationality: British

ECCLESTON, Shelley Anne

• Correspondence address: 14 Gilbey Road, London, SW17 0QF
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 7 September 1995
• Nationality: British

KAY, Nathan

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 20 April 2018
• Resigned on: 14 February 2019

MCKEOWN, Gerard

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 14 November 2012
• Resigned on: 31 July 2015

MCPHERSON, Robert

• Correspondence address: Flat 2, 47 Saxon Road, Selhurst, London, SE25 5EH
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 27 March 2008
• Nationality: British

OLIGBO, Precious Isioma

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 14 August 2014
• Resigned on: 20 July 2015

OSUIGWE, Olivia Chisomu

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 1 June 2016

PALACKOVA, Renata

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 27 October 2011
• Nationality: British

PATEL, Rajnikant Purshottam

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 20 April 2018
• Resigned on: 31 May 2022

PATSANZA, Walter

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 14 February 2019
• Resigned on: 31 March 2019

PITLA, Nayesh Shankarrao

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• Resigned on: 12 August 2013

PITLA, Nayesh

• Correspondence address: 4 Manor Close, Thamesmead, London, SE28 8EY
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 14 September 2007
• Nationality: Indian

SILVA, Maria

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 14 April 2022
• Nationality: Portuguese

TRAN, Dzung Minh

• Correspondence address: Flat 4, Stonefield, Six Acres Estate, London, N4 3PG
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 15 August 2011
• Nationality: Other

WONG, Fei

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 10 April 2018
• Resigned on: 30 August 2018

YAMANSEF, Hunter

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 14 August 2014
• Resigned on: 3 August 2016

YATES, Richard

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 27 October 2011
• Resigned on: 31 July 2012

WARREN STREET NOMINEES LIMITED

• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 7 September 1995
• Resigned on: 30 November 1998

BEACH, Brian

• Correspondence address: 5 Lychgate Manor, 1 Roxborough Park, Harrow, Middlesex, HA1 3YL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 30 November 1998
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Company Director

CHESHIRE, Luke James

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 1 August 2011
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FORBES, Emma Rita

• Correspondence address: 13 Brimpsfield Close, Abbey Wood, London, SE2 9LS
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 10 October 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Secretary

GLICK, Martin

• Correspondence address: Apartment 5, Antilles Bay, Lawn House Close, London, E14 9YG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 30 April 1992
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Company Director

MARCUS, Michael David

• Correspondence address: 50 Meadow Bank, Oxhey, Watford, Hertfordshire, WD19 4RW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 September 1995
• Resigned on: 22 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Managment Consultant

MCPHERSON, Robert

• Correspondence address: Flat 2, 47 Saxon Road, Selhurst, London, SE25 5EH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2007
• Resigned on: 27 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Denise

• Correspondence address: 126 Manor Road, Chigwell, Essex, IG7 5PR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 26 October 1999
• Resigned on: 24 July 2002
• Nationality: British
• Occupation: Company Director

OKUGBENI, Judith Ann

• Correspondence address: 68 Ashton House, Chryssell Road, London, SW9 6LL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 30 April 1992
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Secretary

PALACKOVA, Renata

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 29 February 2008
• Resigned on: 27 October 2011
• Nationality: Slovak
• Country of residence: United Kingdom
• Occupation: Admin Assistant

PHILLIPS, Michael David

• Correspondence address: 32 Grovehall Road, Bushey, Hertfordshire, WD23 2EH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 September 1995
• Resigned on: 27 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

PITLA, Nayesh

• Correspondence address: 4 Manor Close, Thamesmead, London, SE28 8EY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 July 2007
• Resigned on: 14 September 2007
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Secretary

SILVA, Maria

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 June 2000
• Resigned on: 14 April 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

STOREY, Susan

• Correspondence address: 17a Elmdene Road, London, SE18 6TZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 March 2003
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Company Director

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