WARWICK CASTLE LIMITED

Company number 03667101

17 officers / 14 resignations

ROSE, Fiona Jane

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 26 February 2016

JOWETT, Matthew Paul

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Company Secretary

ROSE, Fiona Jane

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 26 February 2016
• Nationality: British

AUSTIN, Terence Nigel

• Correspondence address: 73 Balmoral, Maidenhead, Berkshire, SL6 6SX
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Accountant

COOTE, Sarah

• Correspondence address: 14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Chartered Sectretary

LESTER, Frances Joan

• Correspondence address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
• Role (Resigned): Secretary
• Appointed on: 29 October 2002
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Chartered Secretary

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1998
• Resigned on: 23 March 1999

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 January 2009
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 May 2007
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLINGSWORTH, Andrew Roy

• Correspondence address: Dadbrook Barn Roundhill Court, Oxford Road, Haddenham, Buckinghamshire, HP17 3TR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 8 April 1999
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Director

JOLLY, Michael Gordon

• Correspondence address: Flat 29 Harmont House, 20 Harley Street, London, W1G 9PH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 March 1999
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PHILLIPSON, Peter William

• Correspondence address: Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 August 2001
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGER, Robert

• Correspondence address: 15 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 March 1999
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Finance Director

TAYLOR, Philip Boyd

• Correspondence address: 23 Castlebar Road, London, W5 2DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 April 1999
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Director

VARNEY, Nicholas John

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 May 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 12 November 1998
• Resigned on: 23 March 1999