MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED

Company number 02932156

13 officers / 11 resignations

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role: Secretary
• Appointed on: 3 September 1998

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role: Director
• Date of birth: February 1955
• Appointed on: 9 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAVE, Ian Bruce

• Correspondence address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 16 May 2012
• Nationality: British

ROBSON, Gail

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 9 July 2012
• Nationality: British
• Occupation: Accountant

SINGH, Jagtar

• Correspondence address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
• Role (Resigned): Secretary
• Appointed on: 24 May 1994
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Accountant

STERFORD COMPANY SERVICES LIMITED

• Correspondence address: 91 New Cavendish Street, London, England, W1M 8HL
• Role (Resigned): Secretary
• Appointed on: 24 May 1994
• Resigned on: 24 May 1994

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 May 1994
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLURTON, Andrew Francis

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 June 1997
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 May 1994
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHASHOU, Joseph Saleem

• Correspondence address: 28 Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 May 1994
• Resigned on: 17 June 2008
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH, Jagtar

• Correspondence address: 1 West Garden Place, Kendal Street, London, England, W2 2AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 May 1994
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STERFORD COMPANY SERVICES LIMITED

• Correspondence address: 91 New Cavendish Street, London, England, W1M 8HL
• Role (Resigned): Director
• Appointed on: 24 May 1994
• Resigned on: 24 May 1994

STERFORD NOMINEES LIMITED

• Correspondence address: Cambridge House, 6/10 Cambridge Terrace Regents Park, London, NW1 4JW
• Role (Resigned): Director
• Appointed on: 24 May 1994
• Resigned on: 24 May 1994