THE WARWICK SQUARE COMPANY LIMITED

Company number 02672334

79 officers / 65 resignations

FILKIN, Lord

• Correspondence address: 22 Warwick Square, London, SW1
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 August 1999
• Resigned on: 14 January 2001
• Nationality: British
• Occupation: Writer/Consultant

FINNEY, Guy Edward

• Correspondence address: 27b Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 March 1997
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Accountant

FLYNN, James Wilson

• Correspondence address: 52 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 March 2002
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Dir Marine Electronics

FREEMAN, George

• Correspondence address: 26a Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 April 1996
• Resigned on: 19 March 1997
• Nationality: British
• Occupation: Local Government Consultant

FRENKEL, Richard Antony

• Correspondence address: Flat A, 65 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 June 1993
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FUNK, Peter Carveth

• Correspondence address: Shady Cottage Augres, Trinity, Jersey, JE3 5FR
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 21 May 1996
• Resigned on: 1 August 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

GARDINER, Robert Stanhope

• Correspondence address: 50 Warwick Square, London, England, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 1 October 2015
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARDINER, Rupert Maurice

• Correspondence address: 50 Warwick Square, London, England, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 1 October 2015
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GRAHAM, James Percy

• Correspondence address: 17 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 March 1998
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Film Maker

HARLOW, Ulrich Gerhard

• Correspondence address: 49 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed on: 1 July 1999
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HONEY, Aldine Alice

• Correspondence address: Flat K 56 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 15 April 2008
• Resigned on: 30 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Man.Director & Principal

HORN, Kenneth Malcolm

• Correspondence address: 29c Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 24 April 1997
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Retired Government Lawyer

HOULDER, John Maurice

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: February 1916
• Appointed before: 18 December 1992
• Resigned on: 9 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Anthony William Thomas

• Correspondence address: 52 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 9 June 1993
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Retired

JACKSON, Antonia

• Correspondence address: 65d, Warwick Square, London, England, SW1V 2AL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 24 November 2015
• Resigned on: 8 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Thomas Andrew

• Correspondence address: 57 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 September 2004
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Queens Counsel

KENLOCK, Rupert Adam Hobart

• Correspondence address: 7 Bramerton Street, London, SW3 5JS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 March 1998
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

KING, Christopher Philip

• Correspondence address: 19 Warwick Square, Pimlico, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 3 May 1995
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Company Director

KING, Peggy Anne

• Correspondence address: Flat 1, 21 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 February 1999
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Manager

LE CALVEZ, Eric Louis, Marie

• Correspondence address: Flat H, 9 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 October 2006
• Resigned on: 7 April 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Man Director

LLOYD, Cathryn

• Correspondence address: Flat L, 27 Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 January 2002
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Researcher

MACMANUS, James Niall Manus

• Correspondence address: 8 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 18 December 1992
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Journalist

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 1994
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Company Director

MASKELL, John Robert

• Correspondence address: 29b Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 March 2009
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Man Director

MCKEOWN, Daryl John

• Correspondence address: Flat H, 63 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 18 December 1992
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Tour Operator

METHUEN, Piers

• Correspondence address: 6 Warwick Square, Pimlico, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 September 1994
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Wine Broker

MEYER, William David

• Correspondence address: 13r Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 September 2007
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

OLYMPITIS, Emily Claire

• Correspondence address: 23 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 September 2001
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Interior Designer

PASCOE, Edward

• Correspondence address: 48 Warwick Way, London, SW1V 1RY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 January 1995
• Resigned on: 8 November 1997
• Nationality: British
• Occupation: Publisher

PENNIE, Simone Sharon

• Correspondence address: 63 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 September 2001
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Accountant

RENTON, George Anthony

• Correspondence address: 14 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 18 December 1992
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Co Director

SANDERSON, Guy

• Correspondence address: 63 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 March 2004
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Teacher

SANDYS, Laura

• Correspondence address: 23 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 May 2002
• Resigned on: 20 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SHEAF, Anne Louise Garfit

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 December 1994
• Resigned on: 10 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personal Assistant

SNOWDEN-GRAY, Shirley

• Correspondence address: 61 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 18 November 1997
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Company Director