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54 WARWICK PLACE MANAGEMENT COMPANY LIMITED

Company number 05658120

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Officers: 22 officers / 16 resignations

RED BRICK COMPANY SECRETARIES LIMITED

Correspondence address
Chequers House, 162 High Street, Stevenage, Hertfordshire, England, SG1 3LL
Role Active
Secretary
Appointed on
1 January 2012

UK Limited Company What's this?

Registration number
06824636

COOPER, Gary Lee

Correspondence address
Chequers House, 162 High Street, Stevenage, England, SG1 3LL
Role Active
Director
Date of birth
November 1974
Appointed on
18 November 2014
Nationality
British
Country of residence
England
Occupation
Director

GIBSON, Jonathon Colinridge

Correspondence address
Chequers House, 162 High Street, Stevenage, England, SG1 3LL
Role Active
Director
Date of birth
October 1995
Appointed on
30 March 2021
Nationality
British
Country of residence
England
Occupation
Engineer

HOULIS, Janet Patricia

Correspondence address
Chequers House, 162 High Street, Stevenage, England, SG1 3LL
Role Active
Director
Date of birth
October 1957
Appointed on
9 September 2008
Nationality
British
Country of residence
England
Occupation
Manager

LINSELL, Jane Yvonne

Correspondence address
Chequers House, 162 High Street, Stevenage, England, SG1 3LL
Role Active
Director
Date of birth
January 1954
Appointed on
12 May 2011
Nationality
British
Country of residence
England
Occupation
Education Manager

SAHNY, Pooja

Correspondence address
Chequers House, 162 High Street, Stevenage, England, SG1 3LL
Role Active
Director
Date of birth
July 1979
Appointed on
20 July 2015
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Salesman

MOORMAN, James Walter

Correspondence address
37 Darnel Hurst Road, Sutton Coldfield, West Midlands, B75 5NE
Role Resigned
Secretary
Appointed on
6 November 2007
Resigned on
21 December 2011
Nationality
British

MOORMAN, Peter Graham, Mr.

Correspondence address
27 Bryanston Court, Grange Road, Solihull, West Midlands, B91 1BN
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
6 November 2007
Nationality
British
Occupation
Director

TREDGOLD, Sean Duncan

Correspondence address
34 Green Lane, Studley, Warwickshire, B80 7HD
Role Resigned
Secretary
Appointed on
19 December 2005
Resigned on
6 November 2006
Nationality
British
Occupation
Development Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 December 2005
Resigned on
19 December 2005

ALSWORTH, Peter John

Correspondence address
106 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3DW
Role Resigned
Director
Date of birth
December 1962
Appointed on
17 March 2008
Resigned on
2 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

COOKE-WELLING, Penelope Anne

Correspondence address
Chequers House, 162 High Street, Stevenage, England, SG1 3LL
Role Resigned
Director
Date of birth
January 1948
Appointed on
14 January 2019
Resigned on
17 November 2021
Nationality
British
Country of residence
England
Occupation
Retired

CULLINGFORD, Thomas Paul

Correspondence address
1 Walton Road, Bromsgrove, Worcestershire, B61 0EA
Role Resigned
Director
Date of birth
June 1972
Appointed on
19 December 2005
Resigned on
6 November 2006
Nationality
British
Occupation
Development Director

GAITSKELL, Charmaine Leah

Correspondence address
106 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3DW
Role Resigned
Director
Date of birth
February 1978
Appointed on
17 March 2008
Resigned on
12 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Admin

HOULIS, Stephen

Correspondence address
106 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3DW
Role Resigned
Director
Date of birth
May 1965
Appointed on
17 March 2008
Resigned on
16 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

LINSELL, Jane Yvonne

Correspondence address
Flat 2, 54 Warwick Place, Leamington, Warwickshire, CV32 5DF
Role Resigned
Director
Date of birth
January 1954
Appointed on
17 March 2008
Resigned on
16 September 2009
Nationality
British
Country of residence
England
Occupation
Manage Ed

MOORMAN, James Walter

Correspondence address
37 Darnel Hurst Road, Sutton Coldfield, West Midlands, B75 5NE
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 September 2006
Resigned on
6 November 2007
Nationality
British
Country of residence
England
Occupation
Director

MOORMAN, Peter Graham, Mr.

Correspondence address
27 Bryanston Court, Grange Road, Solihull, West Midlands, B91 1BN
Role Resigned
Director
Date of birth
December 1943
Appointed on
6 November 2007
Resigned on
29 December 2010
Nationality
British
Country of residence
England
Occupation
Property Manager

NEALE, Katie Anne

Correspondence address
Flat 9, 54 Warwick Place, Leamington Spa, Warwickshire, CV32 5DF
Role Resigned
Director
Date of birth
August 1977
Appointed on
17 March 2008
Resigned on
19 October 2011
Nationality
British
Occupation
Marketer

ROVSSEAU, Robert David

Correspondence address
106 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3DW
Role Resigned
Director
Date of birth
May 1951
Appointed on
28 April 2008
Resigned on
4 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Lecturer

TRACEY, Burrow

Correspondence address
106 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3DW
Role Resigned
Director
Date of birth
February 1971
Appointed on
28 April 2008
Resigned on
13 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

TREDGOLD, Sean Duncan

Correspondence address
34 Green Lane, Studley, Warwickshire, B80 7HD
Role Resigned
Director
Date of birth
January 1970
Appointed on
19 December 2005
Resigned on
6 November 2006
Nationality
British
Occupation
Development Director