WARWICK INVESTMENTS LTD

Company number 03773503

15 officers / 12 resignations

JOINT SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 19 May 1999

DUXBURY, Margaret Burnett

• Correspondence address: 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: August 1960
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAWRENCE, Susan Elizabeth

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: December 1961
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAXTON, Diana

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 19 March 2014
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 19 May 1999

ADAMS, Michael Charles

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 September 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARTHUR, Roy Neil

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 February 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BASRAN, Tarsem

• Correspondence address: 17 Cambridge Road, North Chiswick, London, W4 4AA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 9 January 2006
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

HUSAIN, Tariq Charles Anthony

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 July 2004
• Resigned on: 11 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Lee Darren

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 February 2011
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JOHNSON, Nicholas

• Correspondence address: 75c Cornwall Gardens, London, SW7 4AZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 July 2004
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Solicitor

TUTT, Keir

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 March 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Client Services

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1999
• Resigned on: 19 May 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1999
• Resigned on: 19 May 1999

JOINT CORPORATE SERVICES LIMITED

• Correspondence address: Atlas House 4th Floor, 1 King Street, London, EC2V 8AU
• Role (Resigned): Director
• Appointed on: 19 May 1999
• Resigned on: 7 July 2004