78 WARWICK GARDENS LIMITED

Company number 05026199

16 officers / 12 resignations

AL-HUSSAINI, Sarah Zahra Elizabeth

• Correspondence address: Flat B, 78 Warwick Gardens, London, United Kingdom, W14 8PR
• Role (Active): Director
• Date of birth: June 1993
• Appointed on: 19 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management

BOURDERYE, Pierre

• Correspondence address: Flat D, 78 Warwick Gardens, London, W14 8PR
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 8 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOURGEOIS, Thomas

• Correspondence address: 78 Warwick Gardens, Kensington, Chelsea, W14 8PR
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 24 May 2024
• Nationality: French
• Country of residence: England
• Occupation: Financial Services

TIKHONRAVOVA, Tatiana

• Correspondence address: 78 Flat C, Warwick Gardens, London, England, W14 8PR
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 27 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Controller

BOURDERYE, Pierre

• Correspondence address: Flat D, 78 Warwick Gardens, London, W14 8PR
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 25 June 2012
• Nationality: Other

DOUGLAS, Rowan Malcolm

• Correspondence address: Flat A, 78 Warwick Gardens, London, W14 8PR
• Role (Resigned): Secretary
• Appointed on: 26 January 2004
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Insurance

VON EULER-CHELPIN, Curt Mikael

• Correspondence address: Flat A, 78 Warwick Gardens, London, W14 8PR
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 14 March 2008
• Nationality: Swedish

LAWSON (LONDON) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 26 January 2004

APPIO, Judith Gabrielle

• Correspondence address: Flat B, 78 Warwick Gardens Kensington, London, W14 8PR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 January 2004
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Designer

FAYMAN, Jonathan

• Correspondence address: 78 Warwick Gardens, Kensington, Chelsea, W14 8PR
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 January 2011
• Resigned on: 27 January 2014
• Nationality: South African
• Country of residence: England
• Occupation: Fund Manager

GARDNER, Justine Pat

• Correspondence address: Flat C, 78 Warwick Gardens, London, W14 8PR
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 26 January 2004
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HATHAWAY, Annie

• Correspondence address: 78d Warwick Gardens, London, W14 8PR
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 January 2004
• Resigned on: 8 August 2006
• Nationality: British
• Occupation: Director

NICOL, Hephzi Clare Mansell

• Correspondence address: 78 Flata, Warwick Gardens, London, England, W14 8PR
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 27 January 2014
• Resigned on: 10 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VON EULER-CHELPIN, Curt Mikael

• Correspondence address: Flat A, 78 Warwick Gardens, London, W14 8PR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 December 2005
• Resigned on: 14 March 2008
• Nationality: Swedish
• Occupation: Physician

WOHANKA, Alexandra

• Correspondence address: 12 Duoro Place, London, W8 5PH
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 14 March 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ACRE (CORPORATE DIRECTOR) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2004
• Resigned on: 26 January 2004