Philip Courtenay Thomas WARNER

Total number of appointments 105

• Date of birth: April 1951

CARDIFF AND PROVINCIAL PROPERTIES LIMITED (00004600)

• Company status: Dissolved
• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1AE
• Role (Resigned): Director
• Appointed before: 14 May 1991
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER ACTIVE MANAGEMENT NO 2 LIMITED (04449941)

• Company status: Dissolved
• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1AE
• Role (Resigned): Director
• Appointed on: 10 June 2004
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED (04450072)

• Company status: Dissolved
• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1AE
• Role (Resigned): Director
• Appointed on: 10 June 2004
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER ACTIVE MANAGEMENT NO 4 LIMITED (05406337)

• Company status: Dissolved
• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1AE
• Role (Resigned): Director
• Appointed on: 29 March 2005
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

AGORA SHOPPING CENTRES LIMITED (04582001)

• Company status: Dissolved
• Correspondence address: 24 Bruton Place, London, W1J 6NE
• Role (Resigned): Director
• Appointed on: 30 June 2009
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

ASHTENNE (AIF) LIMITED (04228302)

• Company status: Active
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 12 August 2005
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

ASHTENNE CALEDONIA LIMITED (SC218018)

• Company status: Active
• Correspondence address: 6th Floor, 80 St Vincent Street, Glasgow, G2 5UB
• Role (Resigned): Director
• Appointed on: 12 August 2005
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

HUNTON POWERBOATS LIMITED (06943440)

• Company status: Dissolved
• Correspondence address: 103 Wigmore Street, London, W1U 1AE
• Role (Resigned): Director
• Appointed on: 11 September 2009
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTON GROUP LIMITED (06945268)

• Company status: Dissolved
• Correspondence address: 103 Wigmore Street, London, W1U 1AE
• Role (Resigned): Director
• Appointed on: 11 September 2009
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHTENNE (SEVERNSIDE) LIMITED (04415134)

• Company status: Active
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 12 August 2005
• Resigned on: 11 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER ESTATE (JERSEY) LIMITED (04330131)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 23 June 2004
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

CLAY ESTATES LIMITED (02905151)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 1 March 2000
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

AI 2013 LIMITED (02995590)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 12 August 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

SUTER ESTATES LIMITED (00107150)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 12 August 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

DORMANT PROPERTY (AYLESBURY) LIMITED (06333206)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 3 August 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER ESTATE JOINT VENTURES LIMITED (06165726)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 16 March 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

INDUSTRIAL FUNDS LIMITED (05402557)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 5 December 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER ESTATE ASSET MANAGEMENT LIMITED (06472154)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 14 January 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Exexcutive

DONEWITH LIMITED (04819034)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 12 August 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER ESTATE PROPERTY MANAGEMENT LIMITED (06472228)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 14 January 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

RHOMBUS NO.3 LIMITED (04843606)

• Company status: Active
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 30 June 2009
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

ASHTENNE LAND LIMITED (04344334)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 12 August 2005
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

IMEX SPACES LIMITED (01931478)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 12 August 2005
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

ASCOT PROPERTIES LIMITED (01771471)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 12 August 2005
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

ASCOT ESTATES LIMITED (01127031)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 12 August 2005
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

LOTKEEP LIMITED (01491262)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed before: 24 January 1992
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

VERE STREET INVESTMENTS LIMITED (02903180)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 3 March 1994
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

CITY FIELDS INVESTMENTS LIMITED (03564130)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 26 July 2007
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

BRIDGE HOUSE (BEWDLEY) LIMITED (02847509)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 12 August 2005
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

AGORA SHOPPING CENTRES LIMITED (04582001)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 3 August 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

RHOMBUS NO.3 LIMITED (04843606)

• Company status: Active
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 3 August 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

AGORA MAX LIMITED (05567489)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 3 August 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

JS REAL ESTATE LIMITED (00062605)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 26 July 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

PORT OF BOSTON (1992) LIMITED (02711662)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 12 August 2005
• Resigned on: 8 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

CLAY PROPERTY LIMITED (01898880)

• Company status: Dissolved
• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Appointed on: 1 March 2000
• Resigned on: 8 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive