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WARREN FARM OFFICE VILLAGE LIMITED

Company number 02552276

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Officers: 18 officers / 15 resignations

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role
Secretary
Appointed on
1 February 2006

BROWN, Nicholas Martin

Correspondence address
Laurence Pountney Hill, London, EC4R 0EU
Role
Director
Date of birth
March 1966
Appointed on
23 October 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

SHARMA, Sanjeev

Correspondence address
C/O Mazars, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
April 1963
Appointed on
22 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

HORNER, Steven Wilfrid

Correspondence address
Camvil House, Silverstone Road, Dadford, Buckinghamshire, MK18 5LE
Role Resigned
Secretary
Appointed before
25 October 1991
Resigned on
18 March 1994
Nationality
British

MACDONALD, Kerryn Lynn

Correspondence address
19 Levendale Road, London, SE23 2TP
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
9 March 2005
Nationality
British

MASSEY, Jill Elizabeth Ann

Correspondence address
15 Hatch Close, Chapel Row, Bucklebury, Berkshire, RG7 6NZ
Role Resigned
Secretary
Appointed on
18 March 1994
Resigned on
21 May 1999
Nationality
British

MOLLOY, Fiona Jane

Correspondence address
64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
Role Resigned
Secretary
Appointed on
19 June 2001
Resigned on
13 January 2006
Nationality
British

SIGLEY, Angela

Correspondence address
31 Swanley Road, Welling, Kent, DA16 1LL
Role Resigned
Secretary
Appointed on
8 February 2000
Resigned on
18 April 2000
Nationality
British

WALKER, Robert

Correspondence address
6 Albion Road, Reigate, Surrey, RH2 7JY
Role Resigned
Secretary
Appointed on
18 April 2000
Resigned on
19 June 2001
Nationality
British

ALDWORTH, Alan White

Correspondence address
22 Commonfields, West End, Surrey, GU24 9HZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
21 May 1999
Resigned on
19 April 2007
Nationality
British
Occupation
Ass Dir Property

FORBES, Derek James

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
September 1972
Appointed on
25 June 2014
Resigned on
25 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GUBB, Peter Griffiths

Correspondence address
The Thatched House High Street, Chieveley, Newbury, Berkshire, RG20 8TE
Role Resigned
Director
Date of birth
July 1955
Appointed before
25 October 1991
Resigned on
21 May 1999
Nationality
British
Occupation
Chartered Architect

MEGAN, Michael Francis

Correspondence address
57 Hurford Drive, Thatcham, Berkshire, RG19 4WA
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 January 1996
Resigned on
21 May 1999
Nationality
Irish
Occupation
Accountant

MORDAUNT, Karen Patricia

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 April 2007
Resigned on
25 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Management Surveyor

PROCTOR, John Simon

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
April 1954
Appointed on
18 April 2007
Resigned on
22 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

SHARMA, Sanjeev

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
April 1963
Appointed on
11 November 2014
Resigned on
23 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

WOOD, William

Correspondence address
Paddington House, 2 Galton Way Hadzor Hall, Droitwich, Worcestershire, WR9 7ER
Role Resigned
Director
Date of birth
July 1940
Appointed on
8 February 2000
Resigned on
29 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODS, Keith Desmond

Correspondence address
8 Walters Close, Cold Ash, Newbury, Berkshire, RG18 9PU
Role Resigned
Director
Date of birth
October 1954
Appointed before
25 October 1991
Resigned on
21 May 1999
Nationality
British
Country of residence
Uk
Occupation
Chartered Architect