WARWICK HOUSE (LITTLE VENICE) LIMITED

Company number 04578133

22 officers / 18 resignations

ALLEN, Nicholas Charles

• Correspondence address: PO BOX 15409-00509, PO BOX 15409-00509, Nairobi, Kenya
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 20 February 2017
• Nationality: British
• Country of residence: Kenya
• Occupation: Financial Consultant

DALY, Richard Paul

• Correspondence address: West Trees, Mildenhall, Marlborough, Wiltshire, England, SN8 2LP
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 21 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

SHAIRP, Joanna Frances

• Correspondence address: Oakwood Grange, Three Oaks Lane, Wadhurst, East Sussex, TN5 6PY
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 10 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

ZOKAI, Yasman

• Correspondence address: 20 Great Western Road, London, England, W9 3NN
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance

WATKINS, Stefanie Garwood

• Correspondence address: Flat 2 Warwick House, 9-10 Warrington Gardens, London, W9 2QB
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Administrator

HAWKSWORTH MANAGEMENT LIMITED

• Correspondence address: Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU
• Role (Resigned): Secretary
• Appointed on: 31 October 2004
• Resigned on: 1 April 2006

HML ANDERTONS LTD

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 18 December 2009

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4231933

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, England, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 1 April 2013

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

HML SERCRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 1 October 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2002
• Resigned on: 19 November 2002

AKIN, Ahmet Okan

• Correspondence address: 3 Warwick House, 9 Warrington Gardens, London, England, W9 2QB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 January 2014
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BOWER, Stephen Phillip

• Correspondence address: 75 Hendon Wood Lane, London, NW7 4HT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 10 January 2003
• Resigned on: 24 December 2009
• Nationality: British
• Occupation: Banking

GREEN, Ivor

• Correspondence address: 68 Avenue De L'Universitie, Boite 9, Ixelless, 1050 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 January 2003
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Consultant

GREY, Richard John-Paul

• Correspondence address: 36a Abercorn Place, London, NW8 9XP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 January 2003
• Resigned on: 19 June 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Derivatives Trader

GUHA, Krishna Richard Sankar

• Correspondence address: 8 Channing Place, Cambridge, Mass 02138, Usa
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 December 2002
• Resigned on: 15 January 2013
• Nationality: British
• Occupation: Journalist

JAMES, Christine Mary

• Correspondence address: Imperial House, Montpellier Parade, Cheltenham, GL50 1UA
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 10 January 2003
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JENSEN, Craig Leonard William

• Correspondence address: Flat 6,, 9 Warrington Gardens, London, W9 2QB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 October 2008
• Resigned on: 11 April 2013
• Nationality: British
• Occupation: Project Manager

POON, Samuel

• Correspondence address: Bonny Ho 101 Wood Vale, London, N10 3DL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 October 2002
• Resigned on: 1 November 2012
• Nationality: British
• Occupation: Investment Banker

WATKINS, Stefanie Garwood

• Correspondence address: Flat 2 Warwick House, 9-10 Warrington Gardens, London, W9 2QB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 November 2002
• Resigned on: 1 November 2012
• Nationality: British
• Occupation: Administrator

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2002
• Resigned on: 19 November 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2002
• Resigned on: 19 November 2002

WATERHOUSE COMPANIES LIMITED

• Correspondence address: The Old Town Hall, 6 Market Place, Warminster, Wiltshire, BA12 9AP
• Role (Resigned): Director
• Appointed on: 19 November 2002
• Resigned on: 1 November 2012