WARREN WHITFIELD LIMITED

Company number 05309722

7 officers / 2 resignations

SMART, Rachel, Dr

• Correspondence address: 159 Whitfield Street, London, W1T 5ES
• Role (Active): Secretary
• Appointed on: 9 December 2004
• Nationality: British

DENT, Alison Jane

• Correspondence address: Flat 2, 15 Warren Street, London, W1T 5LN
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 9 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Massage Therapist

GUARD, Mark Perrott

• Correspondence address: 161 Whitfield Street, London, W1T 5ET
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 9 December 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Architect

ISMAIL, Yusuf Faruque

• Correspondence address: 50 Eton Avenue, Hampstead, London, NW3 3HN
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Architect

MORGENSTERN, Daniel

• Correspondence address: 159 Whitfield Street, London, W1T 5ES
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Illustrator/Translator

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2004
• Resigned on: 9 December 2004

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2004
• Resigned on: 9 December 2004