WARREN STREET NOMINEES LIMITED

Company number 02312298

34 officers / 32 resignations

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

COX, Peter Kevin

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 8 March 2017
• Resigned on: 16 September 2019

ECCLESTON, Shelley Anne

• Correspondence address: 14 Gilbey Road, London, SW17 0QF
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 27 November 1998
• Nationality: British

MCKEOWN, Gerard

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 9 July 2012
• Resigned on: 31 July 2015

MCPHERSON, Robert

• Correspondence address: Flat 2, 47 Saxon Road, Selhurst, London, SE25 5EH
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 27 March 2008
• Nationality: British

MONTAGUE, Stephen

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 8 January 2019
• Resigned on: 13 May 2019

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

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

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: 16 May 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
• Occupation: Company Director

TRAN, Dzung Minh

• Correspondence address: Flat 4, Stonefield, Six Acres Estate, London, N4 3PG
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 1 August 2011
• Nationality: Other

WIMBLE, Samuel

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 1 June 2014

WONG, Fei

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

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: 27 November 1998
• Nationality: British
• Occupation: Company Director

HUMPHREYS, Terri Ann

• Correspondence address: 6a Heaton Road, Mitcham, Surrey, CR4 2BU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 September 1995
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Company Director

MCPHERSON, Robert

• Correspondence address: Flat 2, 47 Saxon Road, Selhurst, London, SE25 5EH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 June 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: 15 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

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: 16 March 2003
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Company Director

WHITE, David

• Correspondence address: 24 Meadow Rise, Billericay, Essex, CM11 2DZ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 27 November 1998
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Company Director

WIMBLE, Samuel

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 27 October 2011
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director