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WARWICK COURT (STRATFORD UPON AVON) LIMITED

Company number 03906179

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Officers: 29 officers / 25 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
1 April 2022

UK Limited Company What's this?

Registration number
07106746

HALL, Louise Mary Teresa

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
July 1952
Appointed on
7 June 2016
Nationality
British
Country of residence
England
Occupation
Retired Senior Bbc Manager

HUMPHRIES, Stephen John

Correspondence address
94 Park Lane, Croydon, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
May 1951
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Property Maintenance Contractor

MILLARD, Gareth Philip

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
July 1955
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Retired

BRITTEN, Paul Anthony

Correspondence address
25 High Street, Warwick, Warwickshire, CV34 4BB
Role Resigned
Secretary
Appointed on
1 February 2014
Resigned on
1 September 2014
Nationality
British

CLARKE, Peter Richardson

Correspondence address
Wolverton Court, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HE
Role Resigned
Secretary
Appointed on
13 January 2000
Resigned on
10 January 2003
Nationality
British
Occupation
Surveyor

IRONMONGER, Christopher

Correspondence address
The Old School, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX
Role Resigned
Secretary
Appointed on
10 January 2003
Resigned on
5 April 2006
Nationality
British

SATCHWELL, David John

Correspondence address
125-131, New Union Street, Coventry, England, CV1 2NT
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
28 March 2022

CPBIGWOOD

Correspondence address
45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
Role Resigned
Secretary
Appointed on
5 April 2006
Resigned on
7 March 2012

Registered in a European Economic Area What's this?

Place registered
STRATFORD UPON AVON
Registration number
07516964

CPBIGWOOD MANAGEMENT LLP

Correspondence address
45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
Role Resigned
Secretary
Appointed on
7 March 2012
Resigned on
31 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC362436

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
13 January 2000
Resigned on
13 January 2000

CALDWELL, Michael James

Correspondence address
125-131, New Union Street, Coventry, CV1 2NT
Role Resigned
Director
Date of birth
July 1943
Appointed on
25 September 2014
Resigned on
12 October 2020
Nationality
British
Country of residence
England
Occupation
Retired

CALDWELL, Michael James

Correspondence address
1 Elsinore, Warwick Court, Stratford Upon Avon, Warwickshire, CV37 6YN
Role Resigned
Director
Date of birth
July 1943
Appointed on
18 April 2007
Resigned on
30 October 2013
Nationality
British
Country of residence
England
Occupation
Caretaker

DAVIES, Paul Richard

Correspondence address
5 Verona, Warwick Court, Stratford Upon Avon, Warwickshire, CV37 6YE
Role Resigned
Director
Date of birth
January 1943
Appointed on
13 January 2000
Resigned on
13 March 2003
Nationality
British
Occupation
Gen Consultant

DOYLE, Victor James

Correspondence address
6 Padua, Warwick Court, Stratford Upon Avon, Warwickshire, CV37 6YQ
Role Resigned
Director
Date of birth
May 1946
Appointed on
18 April 2007
Resigned on
25 February 2010
Nationality
British
Country of residence
England
Occupation
Director

HARTNELL, Angela Susan

Correspondence address
1 Padua, Warwick Court, Stratford Upon Avon, Warwickshire, CV37 6YQ
Role Resigned
Director
Date of birth
October 1944
Appointed on
7 March 2001
Resigned on
24 March 2004
Nationality
British
Occupation
Author

HOSKEN, Shelia

Correspondence address
2 Glendower, Warwick Court, Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 6YF
Role Resigned
Director
Date of birth
February 1931
Appointed on
25 March 2014
Resigned on
26 October 2021
Nationality
British
Country of residence
England
Occupation
Retired

KENDRICK, Noel Martin

Correspondence address
1 Verona, Warwick Court, Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 6YE
Role Resigned
Director
Date of birth
December 1964
Appointed on
24 March 2014
Resigned on
4 April 2023
Nationality
British
Country of residence
England
Occupation
Compliance Director

MATARASSO, Marie-Veronique

Correspondence address
Kits Close, Avon Dassett Road, Fenny Compton, Southam, Warwickshire, England, CV47 2XX
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 March 2014
Resigned on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Teacher

MONK, John Herbert

Correspondence address
1 Glendower, Warwick Court, Stratford Upon Avon, Warwickshire, CV37 6YF
Role Resigned
Director
Date of birth
October 1924
Appointed on
7 March 2001
Resigned on
24 March 2004
Nationality
British
Occupation
Retired

RAE, Gordon

Correspondence address
11 Padua Warwick Court, Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YQ
Role Resigned
Director
Date of birth
September 1932
Appointed on
24 March 2004
Resigned on
23 June 2006
Nationality
British
Occupation
Retired

SCOREY, Colette Marie

Correspondence address
3 Glendower, Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 6YF
Role Resigned
Director
Date of birth
October 1950
Appointed on
14 March 2012
Resigned on
12 June 2013
Nationality
British
Country of residence
Uk
Occupation
Retired Teacher

SCOREY, David William John

Correspondence address
Flat 6 186 St John Street, Clerkenwell, London, EC1V 4JZ
Role Resigned
Director
Date of birth
October 1974
Appointed on
6 March 2001
Resigned on
28 February 2002
Nationality
British
Occupation
Barrister

SLAUGHTER, Brian Walter

Correspondence address
Evergrove 3 Manor Barn, Ardens Grafton, Alcester, Warwickshire, B49 6DR
Role Resigned
Director
Date of birth
February 1933
Appointed on
13 January 2000
Resigned on
2 March 2001
Nationality
British
Occupation
Consultant

SPOONER, Jane Lucy Cecilia

Correspondence address
Flat 8 Verona, Warwick Court, Stratford Upon Avon, Warwickshire, CV37 6YE
Role Resigned
Director
Date of birth
March 1935
Appointed on
12 March 2003
Resigned on
12 December 2013
Nationality
British
Country of residence
England
Occupation
Retired

TANG, James

Correspondence address
2 Elsinore, Warwick Court Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YN
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 March 2002
Resigned on
27 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Retailer

WALL, Patrick David

Correspondence address
125-131, New Union Street, Coventry, CV1 2NT
Role Resigned
Director
Date of birth
November 1989
Appointed on
7 October 2016
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Director

WHITTAKER, Richard John

Correspondence address
6 Mantua, Warwick Court Warwick Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6YG
Role Resigned
Director
Date of birth
April 1946
Appointed on
26 June 2013
Resigned on
2 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
13 January 2000
Resigned on
13 January 2000