WARREN COURT LIMITED

Company number 03109104

34 officers / 30 resignations

FITZGERALD, Sapna Bedi

• Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Active): Secretary
• Appointed on: 30 September 2024

FITZGERALD, Sapna Bedi

• Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GORDON, Helen Christine

• Correspondence address: Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Robert Jan

• Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Geoffrey Joseph

• Correspondence address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Chartered Accountant

GERRIE, Andrew

• Correspondence address: 37 Cleveland Gardens, Barnes, London, SW13 0AE
• Role (Resigned): Secretary
• Appointed on: 4 December 1995
• Resigned on: 30 October 1996
• Nationality: British

GLANVILLE, Marie Louise

• Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 18 December 2008
• Nationality: English

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 27 September 2024

WINDLE, Michael Patrick

• Correspondence address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 4 March 2016
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1995
• Resigned on: 4 December 1995

BLACKER, Peter Gordon

• Correspondence address: Mill House, Wimbledon Common, London, SW19 5NQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 December 1995
• Resigned on: 30 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUCH, Peter Quentin Patrick

• Correspondence address: Follifoot House, Amberley, Gloucestershire, GL5 5AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 December 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Equity Release

CRUMBLEY, Brian Aidan

• Correspondence address: 10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 October 1996
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CUNNINGHAM, Andrew Rolland

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 May 1997
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIS, Geoffrey Joseph

• Correspondence address: 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 October 1996
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DICKINSON, Rupert Jerome

• Correspondence address: 59 Albert Bridge Road, London, SW11 4AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 October 1996
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DICKINSON, Stephen

• Correspondence address: Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 30 October 1996
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLYNN, Richard

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 12 September 2022
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Litigator

GREENWOOD, Mark

• Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 December 2010
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOPLING, Nicholas Mark Fletcher

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 December 2010
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGHIN, Adam

• Correspondence address: Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 30 September 2016
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILBURN, Peter Michael

• Correspondence address: Derwent Lodge, Shotley Bridge, County Durham, DH8 0TG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 30 October 1996
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Director

ON, Nicholas Peter

• Correspondence address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 January 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PATTINSON, Eliza

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 April 2019
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRATT, Andrew Michael

• Correspondence address: Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 July 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBSON, Mark Jeremy

• Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 May 2004
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SAUNDERSON, Andrew Philip

• Correspondence address: Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 May 2021
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHWERDT, Peter Christopher George

• Correspondence address: Newtown House, Alton Barnes, Marlborough, Wiltshire, SN8 4LB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 May 2004
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMMS, Vanessa Kate

• Correspondence address: Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 February 2016
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLADE, Sean Anthony

• Correspondence address: Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 May 2004
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Chartered Surveyor

WALLACE, Richard Denis

• Correspondence address: 85 Langthorne Street, London, SW6 6JU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 December 1995
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Director

WINDLE, Michael Patrick

• Correspondence address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 January 2004
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YUDOLPH, Debra Rachel

• Correspondence address: 43 Netheravon Road, London, W4 2AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 May 2004
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1995
• Resigned on: 4 December 1995