42 WARRINGTON CRESCENT LIMITED

Company number 02902179

15 officers / 11 resignations

JORDAN, Richard

• Correspondence address: 36 Sandford Leaze, Avening, Tetbury, England, GL8 8PB
• Role (Active): Secretary
• Appointed on: 1 July 2016

BAARMA, Lama

• Correspondence address: 36 Sandford Leaze, Avening, Tetbury, England, GL8 8PB
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 5 March 2018
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Director

MEASURES, Magda Liliana

• Correspondence address: 36 Sandford Leaze, Avening, Tetbury, England, GL8 8PB
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 25 February 2020
• Nationality: German
• Country of residence: England
• Occupation: Business Consultant

MEASURES, Robert Howard

• Correspondence address: 36 Sandford Leaze, Avening, Tetbury, England, GL8 8PB
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

ABRAHAMS, Jonathan Charles

• Correspondence address: 5 Greenacres Drive, Stanmore, Middlesex, HA7 3QJ
• Role (Resigned): Secretary
• Appointed on: 7 May 2002
• Resigned on: 22 May 2006
• Nationality: British

BUSHEY SECRETARIES AND REGISTRARS LIMITED

• Correspondence address: Rear Office 1st, Floor, 43-45 High Road, Bushey Heath, Hertfordshire, United Kingdom, WD23 1EE
• Role (Resigned): Secretary
• Appointed on: 22 May 2006
• Resigned on: 1 July 2016

Registered in a European Economic Area What's this?

• Place registered: BUSHEY SECRETARIES & REGISTRARS LIMITED
• Registration number: 03797117

TAPPLYS LIMITED

• Correspondence address: 1 Chalk Farm Parade, Adelaide Road, London, NW3 2BN
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 6 February 2002

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1994
• Resigned on: 3 March 1994

ABRAHAMS, Gregory Ruben

• Correspondence address: 42 Warrington Crescent, London, W9 1HH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 March 1994
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Solicitor

AKED, Ronald Charles

• Correspondence address: Penthouse Flat, 42 Warrington Crescent Maida Vale, London, W9
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 March 1994
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARDWICK, Susan Elizabeth

• Correspondence address: 42 A Warrington Crescent, Maida Vale, London, W9 1EP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 May 2004
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations

MACKENZIE, Yvonne Mavis

• Correspondence address: Ground Floor, 42 Warrington Crescent, London, W9 1EP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 1999
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buyer

WARRANDER, Julia Harriet Sophie

• Correspondence address: The Garden Flat 42a Warrington Crescent, London, W9 1EP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 March 1994
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Investment Banker

WEST, Byrna Anneliese O'Brien

• Correspondence address: 36 Sandford Leaze, Avening, Tetbury, England, GL8 8PB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 February 2013
• Resigned on: 5 March 2018
• Nationality: American
• Country of residence: England
• Occupation: Art Dealer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1994
• Resigned on: 3 March 1994