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100 WARWICK GARDENS LIMITED

Company number 03096544

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Officers: 11 officers / 9 resignations

ABADA, Yassine Abdussalam

Correspondence address
Lps Livingstone,Wenzel House, Olds Approach, Watford, England, WD18 9AB
Role Active
Director
Date of birth
July 1995
Appointed on
7 March 2022
Nationality
British
Country of residence
England
Occupation
Civil Engineer

HUGHES, Bridget Mary

Correspondence address
4 St Andrews Close, Staines, Middlesex, TW19 5DG
Role Resigned
Secretary
Appointed on
9 October 2006
Resigned on
26 September 2008
Nationality
British

KEMPE, Susan Lynne

Correspondence address
5 Marylebone Mews, London, W1G 8PX
Role Resigned
Secretary
Appointed on
19 December 1995
Resigned on
9 October 2006
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
30 August 1995
Resigned on
19 December 1995

GRIFFITHS, Mervyn Christopher

Correspondence address
The Old House, Isfield, Uckfield, East Sussex, TN22 5XU
Role Resigned
Director
Date of birth
May 1936
Appointed on
19 December 1995
Resigned on
27 September 2000
Nationality
British
Occupation
Retired Director

HUGHES, Howard Douglas

Correspondence address
4 Saint Andrews Close, Wraysbury, Staines, Middlesex, United Kingdom, TW19 5DG
Role Resigned
Director
Date of birth
March 1946
Appointed on
9 October 2006
Resigned on
22 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

KEMPE, Paul William Frederick

Correspondence address
5 Marylebone Mews, London, W1G 8PX
Role Resigned
Director
Date of birth
February 1957
Appointed on
19 December 1995
Resigned on
9 October 2006
Nationality
British
Country of residence
England
Occupation
Director

KEMPE, Susan Lynne

Correspondence address
5 Marylebone Mews, London, W1G 8PX
Role Resigned
Director
Date of birth
November 1949
Appointed on
27 September 2000
Resigned on
10 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SALIB, Walid

Correspondence address
Flat 2, Honor Oak Road, London, England, SE23 3RT
Role Resigned
Director
Date of birth
July 1982
Appointed on
2 March 2017
Resigned on
22 March 2022
Nationality
Jordanian
Country of residence
England
Occupation
Solicitor

SHEEHY, Rachael Lalibele

Correspondence address
Lps Livingstone,Wenzel House, Olds Approach, Watford, England, WD18 9AB
Role Resigned
Director
Date of birth
September 1973
Appointed on
7 March 2022
Resigned on
12 July 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
30 August 1995
Resigned on
19 December 1995