16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Company number 02625161

23 officers / 19 resignations

FRY, Richard Alan

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 1 July 1992
• Nationality: British

BURROWS, Christopher John

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Richard Arthur

• Correspondence address: 16 Warwick Square, London, England, SW1V 2AB
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

LOCHHEAD, Stuart Ian

• Correspondence address: 17 Warwick Square, London, SW1V 2AB
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 3 November 2008
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Art Dealer

GRAHAM, James Percy

• Correspondence address: 17 Warwick Square, London, SW1V 2AB
• Role (Resigned): Secretary
• Appointed on: 28 November 1995
• Resigned on: 12 March 2012
• Nationality: British
• Occupation: Commercials Director

WALLIS, Russell David Trevor

• Correspondence address: Ground Floor Flat 17 Warwick Square, London, SW1V 2AB
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 15 February 1995
• Nationality: English

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1991
• Resigned on: 28 June 1991

CARTER, Roy Mervyn

• Correspondence address: 17 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 28 June 1991
• Resigned on: 15 February 1995
• Nationality: British
• Occupation: Management Consultant

COOK, Richard Arthur

• Correspondence address: 16 Warwick Square, London, England, SW1V 2AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 December 2011
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

KENLOCK, Rupert Adam Hobart

• Correspondence address: 7 Bramerton Street, London, SW3 5JS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 November 1996
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Development

LOCHHEAD, Stuart Ian

• Correspondence address: 17 Warwick Square, London, United Kingdom, SW1V 2AB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 December 2011
• Resigned on: 1 March 2015
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Art Dealer

MAJOR, Pamela

• Correspondence address: 17 Warwick Square, London, United Kingdom, SW1V 2AB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 December 2011
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coach And Consultant

MARSHALL, Alexander Badenoch

• Correspondence address: Crest House Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed on: 28 November 1995
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Director

MARSHALL, Mona Kurina Douglas

• Correspondence address: Crest House, Park View Road, Woldingham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 19 April 1995
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Director

PERCY, Tim Austin Valentine

• Correspondence address: 16 Warwick Square, London, United Kingdom, SW1V 2AB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 March 2012
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

PHILLIPS, Sara

• Correspondence address: 17 The Penthouse 17 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 February 2008
• Resigned on: 28 June 2010
• Nationality: British
• Occupation: Freelance Translator

PRIDEAUX, John

• Correspondence address: Flat 2, 16-17 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 13 March 2007
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Man Dircter

STANDERWICK, Michael Spencer

• Correspondence address: 16 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 December 1993
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Account Executive

WALLIS, Russell David Trevor

• Correspondence address: Ground Floor Flat 17 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 June 1991
• Resigned on: 17 December 1992
• Nationality: English
• Occupation: Company Director

WASS, Andrew Paul

• Correspondence address: Flat 3/4 17 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 November 1995
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Self Employed

WHITWORTH, Adrian

• Correspondence address: Flat 2, 16 Warwick Square, London
• Role (Resigned): Director
• Date of birth: November 1918
• Appointed on: 12 March 1992
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: University Librarian Retired

WHITWORTH, Evelyn

• Correspondence address: 16 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: May 1916
• Appointed on: 6 November 1996
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Housewife

YOUNG, John Robert Christian

• Correspondence address: 17 Warwick Square, London, SW1 U2AB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 November 1995
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Company Director