54 WARWICK SQUARE LIMITED

Company number 02625850

18 officers / 11 resignations

FRY & CO

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 17 May 2021

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• Registration number: 04943635

BREWER, Hugo

• Correspondence address: Flat A, 52 Warwick Square, London, England, SW1V 2AJ
• Role (Active): Director
• Date of birth: September 1995
• Appointed on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBERS, Guy Rufus

• Correspondence address: 54 Warwick Square, London, England, SW1V 2AJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 26 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

SHAW, Thomas William

• Correspondence address: 62c, Weltje Road, London, England, W6 9LT
• Role (Active): Director
• Date of birth: October 1992
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Broker

SLOCOCK, Oliver Rowland Benjamin

• Correspondence address: Rue Des Melezes 8, Rue Des Melezes 8, 1050 Brussels, Belgium
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 23 October 2006
• Nationality: British
• Country of residence: Belgium
• Occupation: European Civil Servant

STANCLIFFE, John Philip

• Correspondence address: 54 Warwick Square, London, England, SW1V 2AJ
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 20 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Fine Art Valuer

YOUNG, David Edward Michael

• Correspondence address: Folke Manor, Folke, Sherborne, Dorset, DT9 5HP
• Role (Active): Director
• Date of birth: September 1940
• Appointed on: 10 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barister

EASTMAN, Brian Ralph

• Correspondence address: 182 Buckwood Drive, Gossops Green, Crawley, W Sussex, RH11 8PS
• Role (Resigned): Secretary
• Appointed before: 2 July 1992
• Resigned on: 12 February 2021
• Nationality: British

FRY, Richard

• Correspondence address: 52 Moreton Street, 52 Moreton Street, London, England, SW1V 2PB
• Role (Resigned): Secretary
• Appointed on: 12 February 2021
• Resigned on: 17 May 2021

SLOCOCK, Benjamin

• Correspondence address: 52 Moreton Street, Moreton Street, London, England, SW1V 2PB
• Role (Resigned): Secretary
• Appointed on: 2 March 2021
• Resigned on: 17 May 2021

EASTMAN, Brian Ralph

• Correspondence address: 182 Buckwood Drive, Gossops Green, Crawley, W Sussex, RH11 8PS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 2 July 1992
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

EDMONSTONE, Neil William Henry

• Correspondence address: 54g Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 2 July 1992
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Stockbroker

FLYNN, James Wilson

• Correspondence address: 52 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 March 2000
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FUNK, Peter Carveth

• Correspondence address: Shady Cottage Augres, Trinity, Jersey, JE3 5FR
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 2 July 1992
• Resigned on: 26 August 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

PREECE, Ralph Stephen

• Correspondence address: 52 Warwick Square, London, 52 Warwick Square, London, England, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 January 2015
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHAW, Barry Thomas

• Correspondence address: Baldham Mill, Seend, Melksham, Wiltshire, SN12 6PY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 March 2000
• Resigned on: 6 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Anne

• Correspondence address: 54 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 8 March 2006
• Resigned on: 10 July 2009
• Nationality: Irish
• Occupation: Housewife

YOUNG, David

• Correspondence address: 54 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 2 July 1992
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Barrister At Law