- Company Overview for 58-60 WARWICK SQUARE LIMITED (02629674)
- Filing history for 58-60 WARWICK SQUARE LIMITED (02629674)
- People for 58-60 WARWICK SQUARE LIMITED (02629674)
- More for 58-60 WARWICK SQUARE LIMITED (02629674)
Officers: 28 officers / 20 resignations
FRY, Richard
- Correspondence address
- 140 Tachbrook Street, London, England, SW1V 2NE
- Role Active
- Secretary
- Appointed on
- 18 September 2013
BATAILLON, Marc Alain Robert
- Correspondence address
- 140 Tachbrook Street, London, England, SW1V 2NE
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 27 June 2016
- Nationality
- French
- Country of residence
- England
- Occupation
- Investor
HOWARD OF LYMPNE, Michael, Lord
- Correspondence address
- 58-60, Warwick Square, London, England, SW1V 2AJ
- Role Active
- Director
- Date of birth
- July 1941
- Appointed on
- 27 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LABES, Claus Gernot
- Correspondence address
- 58 Warwick Square, London, SW1V 2AJ
- Role Active
- Director
- Date of birth
- September 1934
- Appointed on
- 17 July 1992
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Banker
MORRIS, John Edward
- Correspondence address
- Mill Of Newe House, Strathdon, Aberdeenshire, AB36 8TG
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 13 January 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Raiser
SHEAF, Anne Louise Garfit
- Correspondence address
- 59 Warwick Square, London, SW1V 2AL
- Role Active
- Director
- Date of birth
- April 1957
- Appointed on
- 22 June 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Owner Of Nursery
SHEAF, Colin David
- Correspondence address
- 59 Warwick Square, London, SW1V 2AL
- Role Active
- Director
- Date of birth
- April 1952
- Appointed on
- 17 July 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Art Auctioneer
STAFFORD CHARLES, Fraser Mark
- Correspondence address
- 58n Warwick Square, London, SW1V 2AJ
- Role Active
- Director
- Date of birth
- April 1961
- Appointed on
- 30 August 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
COLEMAN, Janet Mary
- Correspondence address
- Little Jordan, Church Street Blackmore, Ingateston, Essex, CM4 0RN
- Role Resigned
- Secretary
- Appointed on
- 18 April 1994
- Resigned on
- 31 March 1998
- Nationality
- British
- Occupation
- Company Secretary
MAYNARD, Paula
- Correspondence address
- 3 Redcliff Drive, Leigh On Sea, Essex, SS9 1AY
- Role Resigned
- Secretary
- Appointed on
- 1 April 1998
- Resigned on
- 15 August 2013
- Nationality
- British
STEPHENSON, John Matthew
- Correspondence address
- 1 Dean Farrar Street, Westminster, London, SW1H 0DY
- Role Resigned
- Secretary
- Appointed on
- 16 July 1991
- Resigned on
- 18 April 1994
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 July 1991
- Resigned on
- 16 July 1991
ALDINGTON, Charles Harold Stuart, Lord
- Correspondence address
- 52 Moreton Street, London, England, SW1V 2PB
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 17 July 1992
- Resigned on
- 29 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
BLAKE, Elisabeth Maria
- Correspondence address
- Nibelungengasse 1, Vienna, Austria, A1010
- Role Resigned
- Director
- Date of birth
- November 1940
- Appointed on
- 23 April 1996
- Resigned on
- 7 January 2003
- Nationality
- Austrian
- Occupation
- Director
BLAKE, Ian Francis
- Correspondence address
- 59 Warwick Square, London, SW1V 2AL
- Role Resigned
- Director
- Date of birth
- August 1929
- Appointed on
- 17 July 1992
- Resigned on
- 22 June 2001
- Nationality
- British
- Occupation
- Business Manager
CUTT, Richard Andrew
- Correspondence address
- 59 Warwick Square, London, England, SW1V 2AL
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 7 November 2013
- Resigned on
- 31 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Partner
HOULDER, John Maurice
- Correspondence address
- 59 Warwick Square, London, SW1V 2AL
- Role Resigned
- Director
- Date of birth
- February 1916
- Appointed on
- 17 July 1992
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LANG, Jane Louise
- Correspondence address
- 1 Dean Farrar Street, Westminster, London, SW1H 0DY
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 16 July 1991
- Resigned on
- 17 July 1992
- Nationality
- British
- Occupation
- Trainee Solicitor
LANSDALE, Agnes Teresa
- Correspondence address
- 59 Warwick Square, London, SW1V 2AL
- Role Resigned
- Director
- Date of birth
- December 1936
- Appointed on
- 17 July 1992
- Resigned on
- 1 February 1993
- Nationality
- British
- Occupation
- Copyright Executive
LANSDALE, Arthur John
- Correspondence address
- 59 Warwick Square, London, SW1V 2AL
- Role Resigned
- Director
- Date of birth
- May 1925
- Appointed on
- 17 July 1992
- Resigned on
- 1 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer (Retired)
PAVEL, Andreas
- Correspondence address
- 58l Warwick Square, London, SW1V 2AJ
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 14 August 2000
- Resigned on
- 10 June 2013
- Nationality
- German
- Occupation
- Assoc Client P
PEEL, Charlotte Clementine, Lady
- Correspondence address
- 59 Warwick Square, London, SW1V 2AL
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 17 July 1992
- Resigned on
- 19 October 1993
- Nationality
- British
PEUGEOT, Edouard Andre Gerard
- Correspondence address
- 58 Warwick Square, London, United Kingdom, SW1V 2AJ
- Role Resigned
- Director
- Date of birth
- February 1984
- Appointed on
- 1 April 2016
- Resigned on
- 27 September 2021
- Nationality
- French
- Country of residence
- England
- Occupation
- Investment Professional
ROTHMAN, Lyn Doreen
- Correspondence address
- 56 Warwick Square, London, SW1V 2AJ
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed on
- 22 February 1993
- Resigned on
- 13 January 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STEPHENSON, John Matthew
- Correspondence address
- 33 Melbourne Road, London, SW19 3BB
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 28 July 1999
- Resigned on
- 30 August 2002
- Nationality
- British
- Occupation
- Solicitor
STEPHENSON, John Matthew
- Correspondence address
- 33 Melbourne Road, London, SW19 3BB
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 2 April 1993
- Resigned on
- 18 April 1994
- Nationality
- British
- Occupation
- Solicitor
STEPHENSON, John Matthew
- Correspondence address
- 1 Dean Farrar Street, Westminster, London, SW1H 0DY
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 16 July 1991
- Resigned on
- 17 July 1992
- Nationality
- British
- Occupation
- Solicitor
VAN WEELDEN, Henric Johannes
- Correspondence address
- 59 Warwick Square, London, SW1V 2AL
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 1 August 2008
- Resigned on
- 21 February 2013
- Nationality
- Netherlands
- Country of residence
- United Kingdom
- Occupation
- Asset Management