WARBECK HOUSE RESIDENTS COMPANY LIMITED

Company number 04056520

18 officers / 14 resignations

FAIROAK ESTATE MANAGEMENT LIMITED

• Correspondence address: Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Active): Secretary
• Appointed on: 1 September 2016

UK Limited Company What's this?

• Registration number: 08418317

BEAL, Colin Roy

• Correspondence address: C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Active): Director
• Date of birth: September 1939
• Appointed on: 27 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

BOWDEN, John Francis

• Correspondence address: 10 Warbeck House, 46 Queens Road, Weybridge, Surrey, United Kingdom, KT13 0AW
• Role (Active): Director
• Date of birth: August 1943
• Appointed on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MANCINI, Terry John

• Correspondence address: C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Active): Director
• Date of birth: October 1942
• Appointed on: 21 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Martin Arthur

• Correspondence address: Cleve, Abbey Road, Virginia Water, Surrey, GU25 4RS
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 2 December 2001
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 21 August 2000
• Nationality: British

CURCHOD & CO CHARTERED SURVEYORS

• Correspondence address: Portmore House, Portmore House 54 Church Street, Weybridge, Surrey, KT13 8DP
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 1 September 2016

Registered in a European Economic Area What's this?

• Place registered: PORTMORE HOUSE, CHURCH STREET, WEYBRIDGE, SURREY
• Registration number: OC331525

BEAUMONT, Andrew Stuart

• Correspondence address: Sentinels, Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 August 2000
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWDEN, John Francis

• Correspondence address: 10 Warbeck House, 46 Queens Road, Weybridge, Surrey, KT13 0AW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 September 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CRAVEN, Philip David

• Correspondence address: 4 Warbeck House, Queens Road, Weybridge, Surrey, KT13 0AW
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 September 2001
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Retired Project Accountant

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 21 August 2000
• Resigned on: 21 August 2000
• Nationality: British

DWYER, Daniel John

• Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 21 August 2000
• Resigned on: 21 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

KARLSEN, Harald Jaeger

• Correspondence address: 2 Warbeck House, 46 Queens Road, Weybridge, Surrey, KT13 0AW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 September 2007
• Resigned on: 16 September 2008
• Nationality: Norwegian
• Occupation: Managing Director

KEITCH, Frank

• Correspondence address: 6 Warbeck House, 46 Queens Road, Weybridge, Surrey, KT13 0AW
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 22 October 2003
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: None

MANCINI, Terry John

• Correspondence address: 5 Warbeck House, 46 Queens Road, Weybridge, Surrey, United Kingdom, KT13 0AW
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 March 2012
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Event Manager

MORRIS, Denise Frayne

• Correspondence address: 7 Warbeck House, 46 Queens Road, Weybridge, Surrey, KT13 0AW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 August 2005
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TSYBULSKIY, Vadim

• Correspondence address: Flat 7 Warbeck House, 46 Queens Road, Weybridge, Surrey, Uk, KT13 0AW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 July 2015
• Resigned on: 16 November 2017
• Nationality: British
• Country of residence: Uk
• Occupation: It Consultant

WICKS, Tracey Ann

• Correspondence address: 10 Warbeck House, 46 Queens Road, Weybridge, Surrey, KT13 0AW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 January 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Accountant