MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

Company number 02944316

25 officers / 23 resignations

FILEX SERVICES LIMITED

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

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• Registration number: 2566556

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 21 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBSON, Gail

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 2 July 2012
• Nationality: British
• Occupation: Accountant

SINGH, Jagtar

• Correspondence address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Accountant

STERFORD CORPORATE SERVICES LIMITED

• Correspondence address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1994
• Resigned on: 30 June 1994

ASPLAND-ROBINSON, Richard

• Correspondence address: 10 Anderson Street, London, SW3 3LZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 January 1997
• Resigned on: 10 November 1998
• Nationality: British
• Occupation: Co Director

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 February 2005
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 June 1994
• Resigned on: 28 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 January 1997
• Resigned on: 28 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

BROADBENT, William George

• Correspondence address: 46c Old Church Street, Chelsea, London, SW3 5BY
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 24 January 1997
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAVE, Ian Bruce

• Correspondence address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 October 1998
• Resigned on: 13 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Brian Vernon

• Correspondence address: 22 Priory Drive, Reigate, Surrey, RH2 8AF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 January 1997
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 February 2005
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 June 1994
• Resigned on: 28 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEADBETTER, Simon John Napier

• Correspondence address: 1 Clifton Cottages, Smallshill Road Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 January 1997
• Resigned on: 26 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OTTEN, Nicholas

• Correspondence address: 9 Clareville Street, London, SW7 5AJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 October 1997
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Director

PHILLIPS, Jeremy

• Correspondence address: 96b Dulwich Village, London, SE21 7AQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 January 1997
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Company Director

RICHARD, Aspland Robinson

• Correspondence address: Greenings Farm, Stocks Road Albury, Tring, Hertfordshire, HP23 5RX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2003
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Company Director

RODWELL, Stephen Thomas

• Correspondence address: 1 Linwood Road, Harpenden, Hertfordshire, AL5 1RR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 January 1997
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Company Director

SHASHOU, Joseph Saleem

• Correspondence address: 28 Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 February 2005
• Resigned on: 28 March 2011
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Company Director

SHASHOU, Joseph Saleem

• Correspondence address: 28 Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 June 1994
• Resigned on: 28 October 2003
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Property Developer

SINGH, Jagtar

• Correspondence address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 June 1994
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Mickola Rosemary

• Correspondence address: Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 December 2000
• Resigned on: 26 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STERFORD NOMINEES LIMITED

• Correspondence address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1994
• Resigned on: 30 June 1994