75/76 WARWICK SQUARE MANAGEMENT LIMITED

01802943
C/O BUNN & CO,18 CHURTON STREET LONDON ENGLAND SW1V 2LL

People & Contacts

Contact Details
Registered Address C/O BUNN & CO,18 CHURTON STREET
LONDON ENGLAND

SW1V 2LL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUDITPOST LIMITED 26 Mar 1984 - 30 Apr 1984
People

Current directors

BUNN & CO (LONDON) LIMITED

Birthdate: N/A

Nationality:

Address: 18 CHURTON STREET SW1V2LL

Date Appointed: 05 Jun 2024

Appointment Type: C

Other Appointments: None

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ELIZABETH ANNE BAXTER

Birthdate: Dec 1957

Nationality: BRITISH

Address: FLAT 5 75 WARWICK SQUARE SW1V2AR

Date Appointed: 08 Dec 2010

Appointment Type: D

Other Appointments: None

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MR RICHARD BRYCE-SMITH

Birthdate: Sep 1948

Nationality: BRITISH

Address: FLAT 3 76 WARWICK SQUARE SW1V2AR

Date Appointed: 28 May 1996

Appointment Type: D

Other Appointments: None

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MR PHILIP JOHN CLIFTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: FLAT 11 75 WARWICK SQUARE SW1V2AR

Date Appointed: 10 Jan 2014

Appointment Type: D

Other Appointments: None

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MARIA DEL MAR DIAZ-RODRIGUEZ

Birthdate: Dec 1968

Nationality: SPANISH

Address: 30 CADOGAN COURT DRAYCOTT AVENUE SW33BX

Date Appointed: 09 May 2012

Appointment Type: D

Other Appointments: None

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MS DEBORAH HAINE

Birthdate: Jul 1959

Nationality: BRITISH

Address: FLAT 6 75 WARWICK SQUARE SW1V2AR

Date Appointed: 02 Mar 2005

Appointment Type: D

Other Appointments: None

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PAUL ANTONY VAN DAN BERG

Birthdate: Dec 1967

Nationality: SOUTH AFRICAN

Address: 60 LONDER STREET CAPE TOWN 8001

Date Appointed: 19 Jan 2014

Appointment Type: D

Other Appointments: None

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BUNN & CO (LONDON) LIMITED

Birthdate: N/A

Nationality:

Address: 18 CHURTON STREET SW1V2LL

Date Appointed: 05 Jun 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 26 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 26 Dec 1994

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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DOUGLAS CHARLES IDEN

Birthdate: Aug 1938

Nationality: BRITISH

Address: 18 BROOM WATER WEST MIDDLESEX TW119QH

Date Appointed: 14 Apr 2000

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR WILLIAM JEREMY SYKES

Birthdate: Aug 1939

Nationality: BRITISH

Address: FLAT 12 75 WARWICK SQUARE SW1V2AR

Date Appointed: 03 Dec 2003

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MS PENELOPE CRACROFT-AMCOTTS

Birthdate: Apr 1938

Nationality: BRITISH

Address: FLAT 1 75 WARWICK SQUARE SW1V2AR

Date Appointed: 24 Feb 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DAVID HICKS GOODCHILD

Birthdate: Aug 1926

Nationality: BRITISH

Address: 53 AVENUE MONTAIGNE 75008

Date Appointed: 26 Dec 1992

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MARTIN JAMES HEMINGWAY

Birthdate: Jun 1946

Nationality: BRITISH

Address: FLAT1 75 WARWICK SQUARE SW1V2AR

Date Appointed: 26 Dec 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MARCO INZANI

Birthdate: Oct 1963

Nationality: BRITISH

Address: FLAT 11 75 WARWICK SQUARE WESTMINSTER SW1V2AR

Date Appointed: 30 Nov 1993

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ARTHUR ERNEST ALEXANDER KANE

Birthdate: Nov 1932

Nationality: BRITISH

Address: 55-76 WARWICK SQUARE SW1V2AJ

Date Appointed: 26 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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PETER DAVID COLIN KANE

Birthdate: May 1972

Nationality: BRITISH

Address: FLAT 4 75 WARWICK SQUARE PIMLICO SW1V2AR

Date Appointed: 30 Nov 1993

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ROSEMARY LINDSEY

Birthdate: May 1965

Nationality: BRITISH

Address: FLAT 2 7576 WARWICK SQUARE SW1V2AR

Date Appointed: 26 Dec 1992

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MARSDEN

Birthdate: Aug 1940

Nationality: BRITISH

Address: FLAT 8 75 WARWICK SQUARE SW1V2AR

Date Appointed: 07 Nov 2001

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MS JANET SMITH

Birthdate: May 1944

Nationality: BRITISH

Address: TWO STACKS 43 DALE WOOD ROAD PETTS WOOD KENT BR60BY

Date Appointed: 30 Nov 1993

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JEREMY SYKES

Birthdate: Aug 1939

Nationality: BRITISH

Address: FLAT 12 75 WARWICK SQUARE SW1V2AR

Date Appointed: 26 Dec 1992

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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SUZANNE TUNKS

Birthdate: Dec 1963

Nationality: BRITISH

Address: FLAT 1 75 WARWICK SQUARE SW1V2AR

Date Appointed: 22 Nov 1995

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN WALES SMITH

Birthdate: Oct 1930

Nationality: BRITISH

Address: 179 FIFE AVENUE P O BOX 2664 ZIMBABWE

Date Appointed: 25 Nov 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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PATRICK MARK DAVID WARD

Birthdate: Apr 1967

Nationality: BRITISH

Address: FLAT 4 75 WARWICK SQUARE SW1V2AR

Date Appointed: 26 Nov 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MS NANCY GERMANIA WHITTOME

Birthdate: Apr 1957

Nationality: BRITISH

Address: FLAT 10 75 WARWICK SQUARE SW1V2AR

Date Appointed: 14 May 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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WOODCHARN INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 2B CENTRE PLAZA MAIN STREET

Date Appointed: 05 Dec 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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LADY PAMELA YOUDE

Birthdate: Nov 1926

Nationality: BRITISH

Address: 2 COACH GATES FRITTENDEN KENT TN172DG

Date Appointed: 26 Dec 1992

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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