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WARWICK HOLDCO LIMITED

Company number 07706694

Filter officers

Filter officers

Officers: 12 officers / 10 resignations

FLAVELL, Stephen Graham

Correspondence address
52 Tabernacle Street, London, England, EC2A 4NJ
Role Active
Director
Date of birth
February 1968
Appointed on
4 June 2018
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Thomas Michael

Correspondence address
52 Tabernacle Street, London, England, EC2A 4NJ
Role Active
Director
Date of birth
February 1968
Appointed on
4 June 2018
Nationality
British
Country of residence
United States
Occupation
Director

BIRKS, Nigel Francis

Correspondence address
Sackville House 40, Piccadilly, London, United Kingdom, W1J 0DR
Role Resigned
Director
Date of birth
September 1962
Appointed on
11 August 2011
Resigned on
19 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOPER, Edward

Correspondence address
78 Kingsland Road, First Floor, London, England, E2 8DP
Role Resigned
Director
Date of birth
May 1984
Appointed on
4 June 2018
Resigned on
19 October 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

DUFFY, Timothy Stanley

Correspondence address
Sackville House 40, Piccadilly, London, United Kingdom, W1J 0DR
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 August 2011
Resigned on
4 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FRANSSEN, Stefan

Correspondence address
Sackville House, 1st Floor, 40 Piccadilly, London, United Kingdom, W1J 0DR
Role Resigned
Director
Date of birth
June 1972
Appointed on
15 July 2011
Resigned on
8 October 2014
Nationality
German
Country of residence
England
Occupation
Partner

GANDY, Stephen Charles

Correspondence address
Sackville House 40, Piccadilly, London, United Kingdom, W1J 0DR
Role Resigned
Director
Date of birth
December 1960
Appointed on
11 August 2011
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Timothy Simon

Correspondence address
Sackville House 1st Floor, 40 Piccadilly, London, United Kingdom, W1J 0DR
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 July 2011
Resigned on
4 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner

HEALEY, Simon Peter

Correspondence address
The Tea Building, Unit 2.10, 56 Shoreditch High Street, London, England, E1 6JJ
Role Resigned
Director
Date of birth
June 1974
Appointed on
4 June 2018
Resigned on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

KRISHNA, Vikram

Correspondence address
Oxford House, Oxford Road, Thame, Oxon, OX9 2AH
Role Resigned
Director
Date of birth
September 1976
Appointed on
8 October 2014
Resigned on
4 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KRISHNA, Vikram

Correspondence address
Sackville House, 1st Floor, 40 Piccadilly, London, United Kingdom, W1J 0DR
Role Resigned
Director
Date of birth
September 1976
Appointed on
15 July 2011
Resigned on
22 July 2013
Nationality
British
Country of residence
England
Occupation
Principal

MCKENZIE, Ian Robert

Correspondence address
78 Kingsland Road, First Floor, London, England, E2 8DP
Role Resigned
Director
Date of birth
January 1951
Appointed on
22 July 2013
Resigned on
4 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director