WARWICK PROPERTY COMPANY LIMITED

Company number 03031022

16 officers / 13 resignations

VILLANUEVA, Simon

• Correspondence address: Wedgnock Lane, Warwick, CV34 5YA
• Role: Secretary
• Appointed on: 30 August 2011
• Nationality: British

MARTIN, Malcolm

• Correspondence address: Wedgnock Lane, Warwick, CV34 5YA
• Role: Director
• Date of birth: May 1948
• Appointed on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VILLANUEVA, Simon Derek

• Correspondence address: Wedgnock Lane, Warwick, CV34 5YA
• Role: Director
• Date of birth: September 1973
• Appointed on: 30 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GORDON, William

• Correspondence address: 9 Dunlin Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JX
• Role (Resigned): Secretary
• Appointed on: 23 May 1995
• Resigned on: 1 December 1995
• Nationality: British

HACKETT, Elaine

• Correspondence address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1995
• Resigned on: 23 May 1995
• Nationality: British

MCGREAL, Anthony Gerard

• Correspondence address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 6 June 2011
• Nationality: British

ERICSSON, Rolf Erik

• Correspondence address: Wedgnock Lane, Warwick, CV34 5YA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 July 2013
• Resigned on: 31 December 2015
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Finance Director

FROMMELT, Otto Christian

• Correspondence address: 87 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 June 2001
• Resigned on: 19 September 2005
• Nationality: Liechtenstein Citizen
• Occupation: Director

HACKETT, Elaine

• Correspondence address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
• Role (Resigned): Nominee Director
• Date of birth: January 1963
• Appointed on: 9 March 1995
• Resigned on: 23 May 1995
• Nationality: British

HINRICH, Michael Colin

• Correspondence address: Cherry Tree Cottage, Park Lane Great Alne, Alcester, Warwickshire, B49 6HS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 May 1997
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Director

HUNTER, David

• Correspondence address: Wedgnock Lane, Warwick, CV34 5YA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 September 2005
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Stephen Andrew

• Correspondence address: Hasty Leys Farm, Brailes, Banbury, Oxfordshire, OX15 5AF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 May 1995
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCGREAL, Anthony Gerard

• Correspondence address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 September 2001
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCHUGH, Peter James

• Correspondence address: Glebe Cottage, Ribbesford, Bewdley, Worcestershire, DY12 2TX
• Role (Resigned): Nominee Director
• Date of birth: July 1958
• Appointed on: 9 March 1995
• Resigned on: 23 May 1995
• Nationality: British

REBELING, Orjan Christer Ewald

• Correspondence address: Tresco, 154a Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 23 May 1995
• Resigned on: 30 May 1997
• Nationality: Swedish
• Occupation: Financial Controller

RYDIN, Jan Staffan

• Correspondence address: Tresco 154a Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 December 1997
• Resigned on: 4 June 2001
• Nationality: Swedish
• Occupation: Director