52/53 WARWICK SQUARE LIMITED

Company number 02628791

21 officers / 14 resignations

FRY, Richard Alan

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 19 October 2004
• Nationality: British

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: 52 Warwick Square, London, England, SW1V 2AJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

CHANDLER, Edward James

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 24 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

FARRELL, Nicholas Paul

• Correspondence address: 53 Warwick Square, London, England, SW1V 2AJ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NOAKES, Rani Lindsey

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

SCHNOR, Peter Ditler

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: March 1994
• Appointed on: 15 July 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Management Consultant

EASTMAN, Brian Ralph

• Correspondence address: 182 Buckwood Drive, Gossops Green, Crawley, W Sussex, RH11 8PS
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Chartered Architect

HUDSON, Anthony William Thomas

• Correspondence address: 52 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Secretary
• Appointed before: 11 July 1992
• Resigned on: 22 October 1993
• Nationality: British

BELMONT, Michael Jeremy Kindersley

• Correspondence address: 52e Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 11 July 1992
• Resigned on: 3 November 1995
• Nationality: British
• Occupation: Company Director

CHENG, Hsiu Mei

• Correspondence address: 52 Warwick Square, Flat D, London, England, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 December 2015
• Resigned on: 1 October 2023
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Company Director

COTTON, Kathryn Mary

• Correspondence address: 52 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 March 1997
• Resigned on: 15 October 2000
• Nationality: British
• Occupation: Charity Admin

FARRELL, Hania Hassane

• Correspondence address: 53 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 November 2003
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FLYNN, James Wilson

• Correspondence address: 52 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 March 2000
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co. Director

HEALD, Sarah Monica Loveday

• Correspondence address: 52 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 March 2003
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Housewife

HUDSON, Anthony William Thomas

• Correspondence address: 52 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 11 July 1992
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Retired

PREECE, Ralph Stephen

• Correspondence address: 52 Warwick Square, London, England, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 10 September 2015
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRENDERGAST, Christopher

• Correspondence address: 52 Warwick Square, London, England, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 March 2015
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PRENDERGAST, Christopher Anthony, Esquire

• Correspondence address: Flat C 52 Warwick Square, London, SW1V 2AT
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 11 July 1992
• Resigned on: 25 January 1998
• Nationality: British
• Occupation: Company Director

PRENDERGAST, Simone Ruth, Dame

• Correspondence address: Flat C, 52 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 23 March 1999
• Resigned on: 12 August 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Retired

SCHNOR, Marianne

• Correspondence address: 52 Warwick Square, London, England, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 November 2011
• Resigned on: 15 April 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: N/A