57 WARWICK AVENUE LIMITED

Company number 05254395

10 officers / 8 resignations

MAGIDAY, Lee Allison

• Correspondence address: 4 Prince Albert Road, London, United Kingdom, NW1 7SN
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 21 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Film

SOHRABKHANI, Shahab

• Correspondence address: 4 Prince Albert Road, London, United Kingdom, NW1 7SN
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 7 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Peter, Dr

• Correspondence address: 57e Warwick Avenue, London, W9 2PR
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 11 January 2007
• Nationality: British
• Occupation: Economist

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2004
• Resigned on: 21 October 2004

SD COMPANY SECRETARIES LIMITED

• Correspondence address: 4 Prince Albert Road, London, United Kingdom, NW1 7SN
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 1 March 2022

DAVIS, Peter, Dr

• Correspondence address: 57e Warwick Avenue, London, W9 2PR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 October 2004
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Economist

LEE, Angela Sarah

• Correspondence address: 4 Prince Albert Road, London, United Kingdom, NW1 7SN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 October 2007
• Resigned on: 16 July 2021
• Nationality: British
• Occupation: Director

SCHWARZ, Andreas

• Correspondence address: 57e, Warwick Avenue, London, W9 2PR
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 December 2008
• Resigned on: 20 March 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

VARMA, Yash

• Correspondence address: 10 Baudin Street, Forrest Act, 2603, Australia
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 October 2007
• Resigned on: 27 March 2017
• Nationality: Australian
• Occupation: Consultant

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2004
• Resigned on: 21 October 2004