EARLS OF WARWICK MANAGEMENT LIMITED

Company number 03086886

21 officers / 18 resignations

ELLERINGTON, James Benedict

• Correspondence address: C/O Maison Properties Unit A, Rigby Close, Heathcote Industrial Estate, Warwick, England, CV34 6TH
• Role (Active): Secretary
• Appointed on: 2 August 2018

BRICKWOOD, Alan John

• Correspondence address: 40 St Nicholas, Church Street, Warwick, Warwickshire, CV34 4JD
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HODGSON, Sophie Elizabeth

• Correspondence address: C/O Maison Properties Unit A, Rigby Close, Heathcote Industrial Estate, Warwick, England, CV34 6TH
• Role (Active): Director
• Date of birth: May 1999
• Appointed on: 25 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BEVAN, David John

• Correspondence address: 38 St Nicholas Church Street, St. Nicholas Church Street, Warwick, England, CV34 4JD
• Role (Resigned): Secretary
• Appointed on: 30 March 2014
• Resigned on: 2 August 2018

FORSYTH, Kevin Mr

• Correspondence address: 58 St. Nicholas Church Street, Warwick, England, CV34 4JD
• Role (Resigned): Secretary
• Appointed on: 7 January 2012
• Resigned on: 30 March 2014

FORSYTH, Kevin Alexander

• Correspondence address: 58 St Nicholas Church Street, Warwick, Warwickshire, CV34 4JD
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 4 January 2007
• Nationality: British

HALL, Jeanette Ann

• Correspondence address: 42 Saint Nicholas Church Street, Warwick, Warwickshire, CV34 4JD
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Accountant

LAVERY, Anne Louise

• Correspondence address: 52 Sharmans Cross Road, Solihull, West Midlands, B91 1RQ
• Role (Resigned): Secretary
• Appointed on: 2 August 1995
• Resigned on: 31 May 1996
• Nationality: British

SCHRODER, Lothar Detlef, Dr

• Correspondence address: 48 Earls Of Warwick, St Nicholas Church Street, Warwick, Warwickshire, CV34 4JD
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 24 August 2001
• Nationality: South African
• Occupation: Gp

SHANNON, Antony Edward Noel

• Correspondence address: 38 St Nicholas Church Street, Warwick, Warwickshire, CV34 4JD
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 7 January 2012
• Nationality: British

BROOMCO SECRETARIAL SERVICES LIMITED

• Correspondence address: Windsor House, Temple Row, Birmingham, West Midlands, B2 5JX
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 28 February 1997

BOOTH, Adam Alistair Barker

• Correspondence address: St Andrews 134 Longridge Road, Malvern, Worcestershire, WR14 3JJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 February 2004
• Resigned on: 3 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: School Bursar

FRENCH, Simon Michael

• Correspondence address: 52 Saint Nicholas Church Street, Warwick, Warwickshire, CV34 4JD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 November 2001
• Resigned on: 7 April 2002
• Nationality: British
• Occupation: It Consultant

HALL, Jeanette Ann

• Correspondence address: 42 Saint Nicholas Church Street, Warwick, Warwickshire, CV34 4JD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 February 2000
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Accountant/Lecturer

HILL, Jean Alice

• Correspondence address: 46 St Nicholas Church Street, Warwick, Warwickshire, CV34 4JD
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 5 May 1998
• Resigned on: 25 August 2003
• Nationality: British
• Occupation: Company Director

HOBBS, Charles Richard

• Correspondence address: The Hollows, Little Wolford, Shipston On Stour, Warwickshire, CV36 5LZ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 2 August 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

MARTON, Richard Egerton Christopher

• Correspondence address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 29 August 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Chief Executive

SCHRODER, Lothar Detlef, Dr

• Correspondence address: 48 Earls Of Warwick, St Nicholas Church Street, Warwick, Warwickshire, CV34 4JD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 February 1997
• Resigned on: 5 May 1998
• Nationality: South African
• Occupation: Medical Doctor

SHIPSIDES, Jonathan

• Correspondence address: 60 St Nicholas Church Street, Warwick, Warwickshire, CV34 4JD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 May 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Head Of Operations

TRIGG, Jamie Mark

• Correspondence address: 52 Saint Nicholas Church Street, Warwick, Warwickshire, CV34 4JD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 July 2002
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Management Consultant

WRIGHT, John Crossley

• Correspondence address: 52, St Nicholas Church, Warwick, CV34 4JD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 28 February 1997
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Brand Manager