64 WARWICK AVENUE LONDON W9 LIMITED

Company number 05358326

14 officers / 7 resignations

STEWART, David William

• Correspondence address: 64 Warwick Avenue, London, United Kingdom, W9 2PU
• Role (Active): Secretary
• Appointed on: 20 August 2012

LEATHER, Stephen Raymond

• Correspondence address: 64 Warwick Avenue, London, W9 2PU
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 9 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Writer

MAN, Ayan

• Correspondence address: 64,, Flat 2, Warwick Avenue, London, W9 2PU
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 24 August 2009
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCADAM, Edward

• Correspondence address: 42 Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCADAM, William Kirkland

• Correspondence address: 64 Warwick Avenue, London, W9 2PU
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEWART, David William

• Correspondence address: Flat 4, 64 Warwick Avenue, London, W9 2PU
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 12 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

J R HOSIERY & CO LTD

• Correspondence address: 2-12, Carnarvon Street, Manchester, Lancashire, M3 1JJ
• Role (Active): Director
• Appointed on: 15 December 2005

UK Limited Company What's this?

• Registration number: 00863947

DOUGLASS, Claudia Mary Seton

• Correspondence address: 12 Kingswood Avenue, Queens Park, London, NW6 6LA
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Director

MAN, Ayan

• Correspondence address: 64 Warwick Avenue, London, United Kingdom, W9 2PU
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 13 January 2023

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2005
• Resigned on: 11 February 2005

ALI, Farooq

• Correspondence address: Flat 2, 64 Warwick Avenue, London, W9 2PU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 September 2005
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: It Manager

DOUGLASS, Claudia Mary Seton

• Correspondence address: 12 Kingswood Avenue, Queens Park, London, NW6 6LA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 September 2005
• Resigned on: 8 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAJIOFF, Jane Emily

• Correspondence address: Flat 3, 64 Warwick Avenue, London, W9 2PU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 September 2005
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Aromatherapist

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 9 February 2005
• Resigned on: 11 February 2005