40 40 MANAGEMENT COMPANY LIMITED

Company number 05780214

9 officers / 8 resignations

BROMWICH, Walter Thomas

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 11 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Kevin Peter

• Correspondence address: 30 Greatheed Road, Leamington Spa, CV32 6ES
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Solicitor

PITCHER, Suzanne

• Correspondence address: 9 Packhorse Road, The Ridgeway, Stratford Upon Avon, Warwickshire, CV37 9AQ
• Role (Resigned): Secretary
• Appointed on: 26 June 2009
• Resigned on: 14 April 2014
• Nationality: British
• Occupation: Administrator

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2006
• Resigned on: 13 April 2006

MITCHELL, Kevin Peter

• Correspondence address: Blythe Liggins Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2010
• Resigned on: 14 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RILEY, Patrick James

• Correspondence address: 14 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 April 2006
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWAN, Craig Charles

• Correspondence address: Highdown House 11, Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom, CV31 1XT
• Role (Resigned): Director
• Date of birth: February 1991
• Appointed on: 8 April 2016
• Resigned on: 24 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAN, Sallie Ann

• Correspondence address: Kissing Tree House, Kissing Tree Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 June 2009
• Resigned on: 15 April 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2006
• Resigned on: 13 April 2006