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THE WARREN (THAME) MANAGEMENT COMPANY LIMITED

Company number 04461915

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Officers: 14 officers / 8 resignations

SOUTHBY, James William

Correspondence address
4 Jubilee Gardens, Thame, Oxon, OX9 2BJ
Role Active
Secretary
Appointed on
28 August 2014

COLLARD, David John

Correspondence address
3 Jubilee Gardens, Thame, Oxfordshire, OX9 2BJ
Role Active
Director
Date of birth
July 1967
Appointed on
21 November 2005
Nationality
British
Country of residence
England
Occupation
Director

MILLO, Julian Leonard, Doctor

Correspondence address
1 Jubilee Gardens, Thame, Oxfordshire, OX9 2BJ
Role Active
Director
Date of birth
January 1965
Appointed on
17 August 2004
Nationality
British
Country of residence
England
Occupation
Anaesthetist

NEVIN, Robert John

Correspondence address
5 Jubilee Gardens, Thame, England, OX9 2BJ
Role Active
Director
Date of birth
June 1958
Appointed on
21 November 2005
Nationality
British
Country of residence
England
Occupation
Commercial

SOUTHBY, James William

Correspondence address
4 Jubilee Gardens, Thame, Oxon, OX9 2BJ
Role Active
Director
Date of birth
August 1984
Appointed on
28 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SWANSON, Ronald George

Correspondence address
2 Jubilee Gardens, Thame, OX9 2BJ
Role Active
Director
Date of birth
October 1958
Appointed on
16 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager

DAVIS, Martin James

Correspondence address
4 Jubilee Gardens, Thame, Oxfordshire, OX9 2BJ
Role Resigned
Secretary
Appointed on
21 November 2005
Resigned on
23 May 2008
Nationality
British
Occupation
Sales

DE RIDDER, Kimon Celicourt Macris, Dr

Correspondence address
4 Jubilee Gardens, Thame, Oxfordshire, OX9 2BJ
Role Resigned
Secretary
Appointed on
28 September 2008
Resigned on
28 August 2014
Nationality
British
Occupation
Solicitor

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
14 June 2002
Resigned on
21 October 2005

DAVIS, Martin James

Correspondence address
4 Jubilee Gardens, Thame, Oxfordshire, OX9 2BJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
21 November 2005
Resigned on
23 May 2008
Nationality
British
Occupation
Sales

DE RIDDER, Kimon Celicourt Macris, Dr

Correspondence address
4 Jubilee Gardens, Thame, Oxfordshire, OX9 2BJ
Role Resigned
Director
Date of birth
March 1973
Appointed on
27 May 2008
Resigned on
28 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

CORPORATE PROPERTY MANAGEMENT LIMITED

Correspondence address
108 High Street, Stevenage, Hertfordshire, SG1 3DW
Role Resigned
Director
Appointed on
14 June 2002
Resigned on
26 January 2004

CPM ASSET MANAGEMENT LIMITED

Correspondence address
C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Appointed on
26 January 2004
Resigned on
21 October 2005

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
14 June 2002
Resigned on
21 October 2005