72 WARWICK SQUARE SW1 LIMITED

Company number 09302685

11 officers / 4 resignations

SPRINGFIELD SECRETARIES LIMITED

• Correspondence address: Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
• Role (Active): Secretary
• Appointed on: 27 January 2025

UK Limited Company What's this?

• Registration number: 03948142

ARKELL, James Rixon

• Correspondence address: Whelford Mill, Whelford, Fairford, England, GL7 4DY
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCK, Jordan John

• Correspondence address: Flat 6, 72 Warwick Square, London, United Kingdom, SW1V 2AR
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 26 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KETTLEY, James Russell

• Correspondence address: May House, Wood Green, Henham, Bishop's Stortford, England, CM22 6AY
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LATIF, Naseem

• Correspondence address: Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAJITZ, Marina

• Correspondence address: 28 Eaton Avenue, Buckshaw Village, Chorley, England, PR7 7NA
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 10 November 2014
• Nationality: German
• Country of residence: England
• Occupation: None

HEPPNER HOLDINGS LIMITED

• Correspondence address: St. Peter's House, Le Bordage, St. Peter Port, Guernsey, Uk Offshore, GY1 1BR
• Role (Active): Director
• Appointed on: 10 November 2014

Other Corporate Body or Firm What's this?

• Law governed: BVI
• Legal form: LIMITED COMPANY
• Place registered: BVI
• Registration number: 270783

PAUL SAMUEL ASSOCIATES

• Correspondence address: 4 Dudrich House, Princes Lane, London, England, N10 3LU
• Role (Resigned): Secretary
• Appointed on: 18 January 2016
• Resigned on: 27 January 2025

Other Corporate Body or Firm What's this?

• Law governed: ENGLISH
• Legal form: PARTNERSHIP

BARLOW, Neil Lawrence

• Correspondence address: 103 Drakefell Road, London, United Kingdom, SE4 2DT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 November 2014
• Resigned on: 26 October 2016
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Manager

KETTELEY, Margaret Jennifer

• Correspondence address: Weatheroak, Runsell Lane, Danbury, Essex, United Kingdom, CM3 4NZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 November 2014
• Resigned on: 10 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FNR LIMITED

• Correspondence address: Navidale House, Main Road, Union Mills, Isle Of Man, United Kingdom, IM4 4AG
• Role (Resigned): Director
• Appointed on: 10 November 2014
• Resigned on: 27 January 2025

UK Limited Company What's this?

• Registration number: 009141V