ONE WARRINGTON CRESCENT LIMITED

Company number 02771608

19 officers / 12 resignations

ASHLEY MILTON LTD.

• Correspondence address: 290 Elgin Avenue, London, Herts, United Kingdom, W9 1JS
• Role (Active): Secretary
• Appointed on: 18 October 2023

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• Registration number: 01703765

EILLEDGE, Amanda Gail Caroline

• Correspondence address: London Block Management Ltd, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 18 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

KAMARUDDIN, Samia

• Correspondence address: London Block Management Limited, 4th Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 11 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

KINSMAN, Anna Victoria

• Correspondence address: London Block Management Limited, 4th Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 7 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONGSTAFF, Sophie Emma Wei-Ling

• Correspondence address: 290 Elgin Avenue, London, England, W9 1JS
• Role (Active): Director
• Date of birth: February 1996
• Appointed on: 20 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MAY, Laura Agathe

• Correspondence address: 290 Elgin Avenue, London, England, W9 1JS
• Role (Active): Director
• Date of birth: September 1993
• Appointed on: 20 December 2024
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

SIMPSON, Diana

• Correspondence address: London Block Management Limited, 4th Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 29 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Producer

HAUSMAN, Andrew Allen

• Correspondence address: 1 Warrington Crescent, London, W9 1ED
• Role (Resigned): Secretary
• Appointed on: 4 December 1992
• Resigned on: 16 January 1995
• Nationality: British

PATTON, Michael James

• Correspondence address: Flat 4 One Warrington Crescent, London, W9 1ED
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Company Secretary

SIMPSON, Diana

• Correspondence address: Flat 2 One Warrington Crescent, London, W9 1ED
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 5 February 2011
• Nationality: British

SECRETARIES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL
• Role (Resigned): Secretary
• Appointed on: 7 December 1992
• Resigned on: 4 December 1992

BEVAN, William George Briscoe

• Correspondence address: Longstowe Hall Estate Longstowe Hall, Longstowe, Cambridge, Cambridgeshire, CB3 7UH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 February 1995
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Farmer

DEMIRTAS, Sercan Berk

• Correspondence address: London Block Management Ltd, 9 White Lion Street, London, N1 9PD
• Role (Resigned): Director
• Date of birth: June 1995
• Appointed on: 13 July 2019
• Resigned on: 21 February 2020
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Investor

HENKEL, Lyn Yvonne

• Correspondence address: Garden Flat, 43 Warrington Crescent Little Venice, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 March 1993
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Director

HILLMAN, Philip Leonard

• Correspondence address: The Garden Flat 1 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 7 December 1992
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Company Director

HILMAN, Mary

• Correspondence address: Garry Cottage, 14 Taynton, Burford, Oxfordshire, OX18 4UH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 October 1997
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Housewife

INMAN, Susan Noelle

• Correspondence address: 1 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 December 1992
• Resigned on: 19 November 1995
• Nationality: British
• Occupation: Recruitment Consultant

PEGLER, Jonathan David

• Correspondence address: London Block Management Ltd, 9 White Lion Street, London, England, N1 9PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 February 2011
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Economist

NOMINEES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1992
• Resigned on: 4 December 1992