69 WARWICK WAY LIMITED

Company number 03299013

16 officers / 13 resignations

BIDLAKE, Alexandra

• Correspondence address: 69 Warwick Way, London, SW1V 1QR
• Role (Active): Secretary
• Appointed on: 21 December 2003
• Nationality: British
• Occupation: Lawyer

BIDLAKE, Alexandra

• Correspondence address: 69 Warwick Way, London, SW1V 1QR
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 21 December 2003
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Lawyer

HORTON, Martin August

• Correspondence address: 84 Eccleston Square Mews, London, SW1V 1QN
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 15 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRENNAN, Peter David

• Correspondence address: 69 Warwick Way, Pimlico, London, SW1V 1QR
• Role (Resigned): Secretary
• Appointed on: 6 January 1997
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Director

RINTOUL, Toby

• Correspondence address: 69 Warwick Way, London, SW1V 1QR
• Role (Resigned): Secretary
• Appointed on: 5 September 1998
• Resigned on: 6 January 2001
• Nationality: British
• Occupation: Accountant

SEN, Sevaly

• Correspondence address: Top Flat, 69 Warwick Way, London, Sw1v 1qz, SW1V 1QR
• Role (Resigned): Secretary
• Appointed on: 28 February 1998
• Resigned on: 5 September 1998
• Nationality: British
• Occupation: Economist

SWAN, Jeremy

• Correspondence address: 69 Warwick Way, London, SW1V 1QR
• Role (Resigned): Secretary
• Appointed on: 19 August 2000
• Resigned on: 21 December 2003
• Nationality: British
• Occupation: Banker

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1997
• Resigned on: 6 January 1997

ARMITAGE, Terence Maurice

• Correspondence address: 29 Ropergate, Pontefract, West Yorkshire, WF8 1LG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 6 January 1997
• Resigned on: 5 September 1998
• Nationality: British
• Occupation: Company Director

BIDLAKE, James Hedley

• Correspondence address: 38g, Goldwin Heights, 2 Seymour Road, Mid Levels, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 24 January 2006
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Lawyer

BRENNAN, Peter David

• Correspondence address: 69 Warwick Way, Pimlico, London, SW1V 1QR
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 6 January 1997
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Director

RINTOUL, Toby

• Correspondence address: 69 Warwick Way, London, SW1V 1QR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 September 1998
• Resigned on: 19 August 2000
• Nationality: British
• Occupation: Accountant

SEN, Sevaly

• Correspondence address: Top Flat, 69 Warwick Way, London, Sw1v 1qz, SW1V 1QR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 February 1998
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Economist

STUART JERVIS, Caroline Ann

• Correspondence address: 211 Third Avenue South, Naples, Florida, Usa, 34102
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 6 January 1997
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Real Estate Broker

WESTON, Elliot William

• Correspondence address: 84 Eccleston Square Mews, London, SW1V 1QN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 September 2000
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Lawyer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1997
• Resigned on: 6 January 1997