- Company Overview for WARWICK HOLDCO LIMITED (07706694)
- Filing history for WARWICK HOLDCO LIMITED (07706694)
- People for WARWICK HOLDCO LIMITED (07706694)
- Charges for WARWICK HOLDCO LIMITED (07706694)
- More for WARWICK HOLDCO LIMITED (07706694)
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