WARWICK COURT (WINDSOR) MANAGEMENT COMPANY LIMITED

Company number 03826697

12 officers / 9 resignations

MARSHALLS SECRETARIES LTD

• Correspondence address: 45 St. Leonards Road, Windsor, England, SL4 3BP
• Role (Active): Secretary
• Appointed on: 1 August 2016

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• Registration number: 9525160

CROCKER, Terence Stanley

• Correspondence address: 45 St. Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3BP
• Role (Active): Director
• Date of birth: January 1944
• Appointed on: 15 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PERT, John Arthur

• Correspondence address: 45 St. Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3BP
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired Airline Pilot

MARSHALL, Tracey Anne

• Correspondence address: C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3BP
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 1 August 2016
• Nationality: British

PERT, John Arthur

• Correspondence address: 3 Warwick Court, 69 Queens Road, Windsor, Berkshire, SL4 3BQ
• Role (Resigned): Secretary
• Appointed on: 5 October 1999
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Airline Pilor

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1999
• Resigned on: 5 October 1999

DUFTY, Christine Ruth

• Correspondence address: C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire, SL4 3BP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 November 2014
• Resigned on: 1 February 2019
• Nationality: English
• Country of residence: England
• Occupation: Retired Headteacher

HARRISON, Donald

• Correspondence address: Castlepeep St Leonard Hill, Windsor, Berks, SL4 4AL
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 5 October 1999
• Resigned on: 1 November 2009
• Nationality: British
• Occupation: Company Director

KOMEN, Robert

• Correspondence address: Little Orchard Thicket Grove, Newlands Drive, Maidenhead, Berkshire, SL6 4LW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 March 2001
• Resigned on: 14 July 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Engineer

MASON, Leigh

• Correspondence address: Chimneys 10 Nursery Close, Little Houghton, Northampton, NN7 1HU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 October 1999
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Director

PERT, John Arthur

• Correspondence address: 3 Warwick Court, 69 Queens Road, Windsor, Berkshire, SL4 3BQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 October 1999
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Airline Pilot

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1999
• Resigned on: 5 October 1999