43 WARWICK AVENUE LIMITED

Company number 04961705

10 officers / 6 resignations

DOOBAY, Debbie Michelle

• Correspondence address: 74 Broadfields Avenue, London, England, N21 1AH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HESSE, Carsten Jason

• Correspondence address: Flat C 43 Warwick Avenue, London, W9 2PR
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 16 November 2003
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

LEEMING, Angus David, Dr

• Correspondence address: 43e Warwick Avenue, London, W9 2PR
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 15 September 2006
• Nationality: British
• Country of residence: United States
• Occupation: Software Engineer

REEVES, Dylan

• Correspondence address: 74 Broadfields Avenue, London, England, N21 1AH
• Role (Active): Director
• Date of birth: July 1998
• Appointed on: 4 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LEEMING, Angus David, Dr

• Correspondence address: 43e Warwick Avenue, London, W9 2PR
• Role (Resigned): Secretary
• Appointed on: 16 November 2003
• Resigned on: 15 September 2006
• Nationality: British

REEVES, Andrew

• Correspondence address: 74 Broadfields Avenue, London, N21 1AH
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 4 January 2024
• Nationality: Irish

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2003
• Resigned on: 16 November 2003

HOLLAND, Simon Richard

• Correspondence address: 43b Warwick Avenue, London, W9 2PR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 November 2003
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Textile Designer

REEVES, Andrew

• Correspondence address: 74 Broadfields Avenue, London, N21 1AH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 July 2006
• Resigned on: 4 January 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 12 November 2003
• Resigned on: 16 November 2003