Advanced company searchLink opens in new window

WARRENTON INVESTMENTS LIMITED

Company number 04751088

Filter officers

Filter officers

Officers: 14 officers / 12 resignations

P & T SECRETARIES LIMITED

Correspondence address
22 Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU
Role
Secretary
Appointed on
2 September 2013

UK Limited Company What's this?

Registration number
3648406

CARENZA, Francesco

Correspondence address
First Floor, 10 Philpot Lane, London, England, EC3M 8AA
Role
Director
Date of birth
October 1968
Appointed on
6 October 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

DWEN, Michael Patrick

Correspondence address
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
Role Resigned
Secretary
Appointed on
27 May 2003
Resigned on
6 December 2004
Nationality
British
Occupation
Consultant

STUART, Andrew Moray, The Honourable

Correspondence address
21 Mount Kos Estate, Kosmos, Hartbeespoort, 0261, South Africa
Role Resigned
Secretary
Appointed on
9 September 2009
Resigned on
2 September 2013
Nationality
British
Occupation
Consultant

WORTLEY-HUNT, John Robert Montagu Stuart, Mr.

Correspondence address
Apartment 717,, Al Arta 1, PO BOX 500462,, The Greens, Emirates Golf Club,, Dubai,, United Arab Emirates
Role Resigned
Secretary
Appointed on
6 December 2004
Resigned on
9 September 2009
Nationality
British
Occupation
Consultant

P & T SECRETARIES LIMITED

Correspondence address
4th Floor, 22 Buckingham Gate, London, SW1E 6LB
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
27 May 2003

DWEN, Michael Patrick

Correspondence address
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
Role Resigned
Director
Date of birth
February 1949
Appointed on
27 May 2003
Resigned on
6 December 2004
Nationality
British
Occupation
Consultant

HESTER, Jesse Grant

Correspondence address
Flat 5111, Golden Sands 5, P O Box 500462, Dubai
Role Resigned
Director
Date of birth
August 1976
Appointed on
27 May 2003
Resigned on
1 October 2007
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

JANKE, Margaret Louise

Correspondence address
56 Cannon Crescent, Ifafi, Hartbeespoort 0216, South Africa
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 October 2016
Resigned on
6 October 2019
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

KELLY, Stephen John

Correspondence address
., Old Mill Road, Pereybere, Gpo Box 244, Mauritius
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 October 2007
Resigned on
25 July 2013
Nationality
British
Country of residence
Mauritius
Occupation
Director

MURPHY, Debra Louise, Ms.

Correspondence address
22 Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU
Role Resigned
Director
Date of birth
July 1971
Appointed on
25 July 2013
Resigned on
7 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STUART, Andrew Moray

Correspondence address
21 Mount Kos Estate, Kosmos, Hartbeespoort, 0261, South Africa
Role Resigned
Director
Date of birth
October 1957
Appointed on
9 September 2009
Resigned on
2 September 2013
Nationality
British
Country of residence
South Africa
Occupation
Consultant

WORTLEY-HUNT, John Robert Montagu Stuart, Mr.

Correspondence address
Apartment 717,, Al Arta 1, PO BOX 500462,, The Greens, Emirates Golf Club,, Dubai,, United Arab Emirates
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 December 2004
Resigned on
9 September 2009
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

MCWILLIAMS, DUDLEY & ASSOCIATES LTD

Correspondence address
7-11 Kensington High Street, London, W8 5NP
Role Resigned
Director
Appointed on
1 May 2003
Resigned on
27 May 2003