1 & 2 WARWICK SQUARE FREEHOLD LIMITED

Company number 02616923

23 officers / 19 resignations

FRY & CO

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 1 September 2018

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• Registration number: 04943635

MACINTOSH, Josephine Emilie Charlotte

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: April 1991
• Appointed on: 10 October 2018
• Nationality: Swiss
• Country of residence: England
• Occupation: Director

TURNER, Charles Pendray Gordon

• Correspondence address: Flat 1, 1 Warwick Square, London, SW1V 2AA
• Role (Active): Director
• Date of birth: August 1942
• Appointed on: 7 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Competition Manager

WELLER, Simon James

• Correspondence address: 100 Bishopsgate, London, United Kingdom, EC2P 2SR
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 5 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BANKS, Roger Howard

• Correspondence address: 2 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed on: 5 June 1991
• Resigned on: 7 February 1995
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Hugh

• Correspondence address: Exeter House Church Street, Ropley, Alresford, Hampshire, SO24 0DP
• Role (Resigned): Secretary
• Appointed on: 7 February 1995
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

GRINDON, Richard Charles

• Correspondence address: Flat 5 1 Warwick Square, Pimlico, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed on: 7 February 1995
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Risk Analyst

MCCOLLUM, Angela Jean

• Correspondence address: 52 New Town, Uckfield, East Sussex, TN22 5DE
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1991
• Resigned on: 5 June 1991
• Nationality: British

STANTON, Christopher David

• Correspondence address: Flat 5, 2 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: House Of Commons Clerk

TURNER, Charles Pendray Gordon

• Correspondence address: Flat 1, 1 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 30 August 2018
• Nationality: British

WOLSTENHOLME, Oswald Barry

• Correspondence address: 1 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed on: 30 July 1997
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Sad

ASHLEY TAYLOR, Martyn Paul

• Correspondence address: West Kent House, Croft Road, Crowborough, East Essex, TN6 1DL
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 4 June 1991
• Resigned on: 5 June 1991
• Nationality: British

BANKS, Roger Howard

• Correspondence address: 2 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 June 1991
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Hugh

• Correspondence address: Exeter House Church Street, Ropley, Alresford, Hampshire, SO24 0DP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 7 February 1995
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLEARY, Philip John

• Correspondence address: 2 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 June 1999
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

COMPTON BURNETT, Catherine Abigail Margeret

• Correspondence address: Flat 6, 51 Queens Gate Gardens, London, SW7 5NF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 June 2000
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Management Consultant

GRINDON, Richard Charles

• Correspondence address: Flat 5 1 Warwick Square, Pimlico, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 February 1995
• Resigned on: 30 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Risk Analyst

LEEMING, Nicholas John

• Correspondence address: 52 52 Moreton Street, Fry & Co, London, United Kingdom, SW1V 2PB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 June 2017
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Property Director

POOL, Jonathan Henry Ronald

• Correspondence address: 1 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 June 1991
• Resigned on: 12 July 1994
• Nationality: British
• Occupation: Company Director

PUSCH, John Joseph Eric

• Correspondence address: Falt 5 2 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 June 2007
• Resigned on: 30 April 2009
• Nationality: Ireland
• Occupation: Financial Services

RUSSELL, Gerard Simon Joseph, Mr.

• Correspondence address: 3 Sutherland Square, Walworth, London, Great Britain, SE17 3EQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 December 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

STANTON, Christopher David

• Correspondence address: Flat 5, 2 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 September 2003
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: House Of Commons Clerk

WOLSTENHOLME, Oswald Barry

• Correspondence address: 1 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 30 July 1997
• Resigned on: 3 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Sad