55/56/57 WARWICK SQUARE LIMITED

Company number 02829188

26 officers / 17 resignations

FRY & COMPANY

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 17 March 2010

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• Law governed: UK SOLE TRADERS
• Legal form: SOLE PROPRIETERSHIP

BIONDELLI, Joska

• Correspondence address: Flat L, 56 Warwick Square, London, United Kingdom, SW1V 2AJ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 5 January 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

DENT, Martin Bruce

• Correspondence address: Flat M 56 Warwick Square, London, SW1V 2AJ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 25 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DENT, Samantha Judy

• Correspondence address: Flat M 56 Warwick Square, London, SW1V 2AJ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 25 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Artist

HONEY, Aldine Alice

• Correspondence address: Flat K 56 Warwick Square, London, SW1V 2AJ
• Role (Active): Director
• Date of birth: June 1939
• Appointed on: 25 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

LITTLEJOHN, David Philip

• Correspondence address: Flat N, 56 Warwick Square, London, United Kingdom, SW1V 2AJ
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 5 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MITTRA, Sidharth

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 16 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

STAPLES, Maria Frances

• Correspondence address: Flat O, 56 Warwick Square, London, United Kingdom, SW1V 2AJ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 6 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VERLE, Nicolas Bertrand

• Correspondence address: Flat A 55-57, Warwick Square, London, United Kingdom, SW1V 2AJ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 12 August 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

GARNETT, Margaret Anne

• Correspondence address: Casa Raymar, Post Box 282a, St Barbara De Nexe, Faro, Portugal, 8005-431
• Role (Resigned): Secretary
• Appointed on: 18 July 1995
• Resigned on: 17 March 2010
• Nationality: British
• Occupation: Company Secretary

HORNBY, John Hugh

• Correspondence address: 43 Lebanon Park, Twickenham, Middlesex, TW1 3DH
• Role (Resigned): Secretary
• Appointed on: 17 June 1993
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Solicitor

ASHER, Judith

• Correspondence address: First Floor Flat, 55 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 1 December 1993
• Resigned on: 21 August 2004
• Nationality: British
• Occupation: Barrister

BALFOUR, Neil Roxburgh

• Correspondence address: 55 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 December 1993
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Merchant Banker

BALFOUR, Serena Mary

• Correspondence address: 55 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 December 1993
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Interior Designer

DELACAVE, Jacques Theodore Louis

• Correspondence address: Flat N 56 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 1 December 1993
• Resigned on: 30 September 2004
• Nationality: Belgian
• Occupation: Company Director

DREDZEN, Chone Henech

• Correspondence address: Flat O 56 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 1 December 1993
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Company Director

DREDZEN, Simon

• Correspondence address: Flat 3 15 Draycott Place, London, SW3 2SE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 November 1996
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HORNBY, John Hugh

• Correspondence address: 43 Lebanon Park, Twickenham, Middlesex, TW1 3DH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 June 1993
• Resigned on: 1 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KELLY, Thomas Andrew

• Correspondence address: 57 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 December 1993
• Resigned on: 3 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

MANNERS, John Hugh Robert

• Correspondence address: North Ripley House, Avon, Christchurch, Dorset, BA23 8ED
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 June 1993
• Resigned on: 1 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NIEDERMANN, Hans Jurg

• Correspondence address: Flat A 56 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 July 1997
• Resigned on: 1 February 2006
• Nationality: Swiss
• Occupation: Sales Manager

PARKER, Frank Michael Grayson

• Correspondence address: 56 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 November 2007
• Resigned on: 9 January 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance

ROTHMAN, Lyn Doreen

• Correspondence address: 56 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 December 1993
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

ROTHMAN, Mo

• Correspondence address: 56 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: January 1919
• Appointed on: 1 December 1993
• Resigned on: 5 January 2010
• Nationality: Canadian
• Occupation: Retired

SIEFF, Lois Mae

• Correspondence address: 56 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed on: 1 December 1993
• Resigned on: 10 July 2009
• Nationality: British Amer
• Country of residence: United Kingdom
• Occupation: Company Director

WISHART, Charles George Mackenzie

• Correspondence address: Flats Q & P, 57 Warwick Square, London, England, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 May 2013
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director