74 WARWICK SQUARE LIMITED

Company number 02981443

20 officers / 14 resignations

FRY & CO

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 16 January 2024

UK Limited Company What's this?

• Registration number: 04943635

BURROWS, William Rupert

• Correspondence address: Aizumicho 20, Shinjuku-Ku, Tokyo, 160-0005, Japan
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: Japan
• Occupation: Lawyer

COCKRELL, Henrietta Catherine

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Keith Ross

• Correspondence address: 140 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 19 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JOHNSON, Christopher Guy

• Correspondence address: Hill View House, The Hill, Cranbrook, England, TN17 3AD
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Felicity Sarah Jane

• Correspondence address: Flat 3, 74 Warwick Square, London, England, SW1V 2AR
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

HARRISON, Keith Ross

• Correspondence address: Commerce House, Shop Hill, Wickhambrook, Suffolk, United Kingdom, CB8 8XL
• Role (Resigned): Secretary
• Appointed on: 27 June 2012
• Resigned on: 16 January 2024
• Nationality: British

MOORE, Kenneth Thomas

• Correspondence address: Long Meadow Broom Heath, Woodbridge, Suffolk, IP12 4DL
• Role (Resigned): Secretary
• Appointed on: 24 October 1994
• Resigned on: 22 April 2012
• Nationality: British
• Occupation: Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1994
• Resigned on: 24 October 1994

AMROLIWALA, Feroze Fredoon

• Correspondence address: 74 Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 February 2008
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

BROWN, Julian James

• Correspondence address: Flat 6 74, Warwick Square, London, United Kingdom, SW1V 2AR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 March 2011
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CULLEN, Belinda Rachael

• Correspondence address: 74 Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 2 October 1997
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Sales Consultant

CUNDIFF, Gregory Edward

• Correspondence address: Longmeadow, Broomheath, Woodbridge, Suffolk, IP12 4DL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 July 2010
• Resigned on: 2 December 2012
• Nationality: American
• Country of residence: Uk
• Occupation: Film Producer

MOORE, Kenneth Thomas

• Correspondence address: Long Meadow Broom Heath, Woodbridge, Suffolk, IP12 4DL
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 24 October 1994
• Resigned on: 24 July 2010
• Nationality: British
• Occupation: Chartered Accountant

MORLEY, Robert

• Correspondence address: Flat 4, 74 Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 December 2001
• Resigned on: 31 May 2005
• Nationality: Australian
• Occupation: Chartered Accountant

POWYS, Cynthia

• Correspondence address: 74 Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 24 October 1994
• Resigned on: 5 October 1997
• Nationality: British
• Occupation: Fashion Designer

THOMAS, Felicity Sarah Jane

• Correspondence address: Flat 3, 74 Warwick Square, London, United Kingdom, SW1V 2AR
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 2 December 2012
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Manager

TITLAND, Lars

• Correspondence address: Flat No 4, 74 Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 August 2001
• Resigned on: 21 December 2001
• Nationality: Norwegian
• Occupation: Banker

TURNER, James William

• Correspondence address: Flat 6, 74 Warwick Square, Pimlico, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 23 June 2004
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Surveyor

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1994
• Resigned on: 24 October 1994