32 WARREN STREET LIMITED

Company number 04823872

15 officers / 10 resignations

RUSE, Michael Howard

• Correspondence address: 1 Collard Place, London, NW1 8DU
• Role (Active): Secretary
• Appointed on: 1 February 2007
• Nationality: British
• Occupation: Business Valuer

HELM, Angela

• Correspondence address: Shepherds Cottage, Bourton-On-The-Water, Cheltenham, England, GL54 3BZ
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICKARD, Steven John

• Correspondence address: Sinderhatche, Fairwarp, Uckfield, TN22 3BU
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RUSE, Michael Howard

• Correspondence address: 1 Collard Place, London, NW1 8DU
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Valuer

ZAIMI, Alireza

• Correspondence address: First Floor Flat, 16 Draycott Place, London, England, SW3 2SB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 4 April 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Proprietor

ALBANES, Robert

• Correspondence address: Flat 3, 32 Warren Street, London, W1T 5PG
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 18 July 2006
• Nationality: British
• Occupation: Architect

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2003
• Resigned on: 7 July 2003

ALBANES, Robert

• Correspondence address: Flat 3, 32 Warren Street, London, W1T 5PG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 January 2004
• Resigned on: 18 July 2006
• Nationality: British
• Occupation: Architect

BODDY, Sarah

• Correspondence address: Flat 2, 32 Warren Street, London, W1T 5PG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 January 2004
• Resigned on: 21 February 2010
• Nationality: British
• Occupation: Business Consultant

FAULKNER, Caroline Anne

• Correspondence address: 449 Chelsea Cloisters, Sloane Avenue, London, SW3 3EQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 January 2004
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Designer

HIRST, Barry Anthony

• Correspondence address: 44 Ebury Street, London, SW1W OLU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 January 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAXWELL, Patrick Henry, Professor

• Correspondence address: Rayne Institute 5, University Street, London, WC1E 6JF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 February 2010
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Physician

TURNBULL, Stefan Richard

• Correspondence address: 46 Ebury Street, London, SW1W OLU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 January 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYRRELL, Katie

• Correspondence address: Flat 3, 32 Warren Street, London, W1T 5PG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 January 2007
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2003
• Resigned on: 7 July 2003