109 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

Company number 05372407

10 officers / 7 resignations

HILDEBRAND, Andrew Harold

• Correspondence address: 109 Warwick Avenue, London, W9 2PP
• Role (Active): Secretary
• Appointed on: 31 August 2007
• Nationality: British

HILDEBRAND, Andrew Harold

• Correspondence address: 109 Warwick Avenue, London, W9 2PP
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NG, Alan

• Correspondence address: 109a Warwick Avenue, London, W9 2PP
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 15 January 2006
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Engineer

DOUGLASS, Claudia

• Correspondence address: Ground Floor Flat, 109 Warwick Avenue, London, W9 2PP
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 15 January 2006
• Nationality: British

NG, Alan

• Correspondence address: 109a Warwick Avenue, London, W9 2PP
• Role (Resigned): Secretary
• Appointed on: 15 January 2006
• Resigned on: 31 August 2007
• Nationality: Australian
• Occupation: Engineer

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 22 February 2005

DOUGLASS, Andrew Clement

• Correspondence address: 109a Warwick Avenue, London, W9 2PP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 February 2005
• Resigned on: 15 January 2006
• Nationality: British
• Occupation: Director

TERRY, Douglas Malcolm

• Correspondence address: 192 West End Lane, London, WW6 1SG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 February 2005
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2005
• Resigned on: 22 February 2005

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2005
• Resigned on: 22 February 2005