40 WARRINGTON CRESCENT LIMITED

Company number 03970907

15 officers / 11 resignations

CRUDDAS, George Richard Molloy

• Correspondence address: Hydes House, St. Marys Road, Dinton, Salisbury, England, SP3 5HH
• Role (Active): Secretary
• Appointed on: 10 May 2021

BOYD, Anne Marie Kathryn Elizabeth

• Correspondence address: The Mill House, The Street, Lyng, Norwich, England, NR9 5QZ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: N/A

KANE, Tanuja

• Correspondence address: 35a, High Street, Potters Bar, England, EN6 5AJ
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 16 July 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Manager

KENNEDY-CAIRNS, Lulu

• Correspondence address: 40 Warrington Crescent, London, England, W9 1EL
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Entertainer

HARDWICK, Susan Elizabeth

• Correspondence address: 40 Warrington Crescent, London, W9 1EL
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 20 February 2003
• Nationality: British
• Occupation: Public Relations Consultant

RUSSELL STONEHAM, Mark Maclachlan

• Correspondence address: Ockwell, Hatford, Oxfordshire, SN7 8JE
• Role (Resigned): Secretary
• Appointed on: 20 February 2003
• Resigned on: 4 August 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2000
• Resigned on: 2 May 2000

HARDWICK, Susan Elizabeth

• Correspondence address: 40 Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 May 2000
• Resigned on: 20 February 2003
• Nationality: British
• Occupation: Public Relations Consultant

HAYWARD, Laura Catherine

• Correspondence address: 40 40c Warrington Crescent, London, London, W9 1EL
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 3 August 2009
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Jewellery Designer

LEWIS, Holly Victoria, Dr

• Correspondence address: 40 40d Warrington Crescent, London, London, W9 1EL
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 4 August 2009
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

PYRAH, Gillian Margaret

• Correspondence address: 40 Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 February 2003
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

RUSSELL STONEHAM, Mark Maclachlan

• Correspondence address: Ockwell, Hatford, Oxfordshire, SN7 8JE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 April 2000
• Resigned on: 4 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Co.Director

STAMATIADIS, Antonis

• Correspondence address: 10 Wilbraham Place, London, England, SW1X 9AA
• Role (Resigned): Director
• Date of birth: February 2000
• Appointed on: 27 October 2021
• Resigned on: 30 March 2023
• Nationality: Austrian
• Country of residence: England
• Occupation: Investor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2000
• Resigned on: 2 May 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2000
• Resigned on: 2 May 2000