WARREN STREET NOMINEES LIMITED

02312298
LEVEL 5A MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF

People & Contacts

Contact Details
Registered Address LEVEL 5A
MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON

W1T 7NF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HARBEN NOMINEES LIMITED 19 Oct 1989 - 05 Oct 2000
People

Current directors

MR MARK ADRIAN GOLD

Birthdate: Mar 1956

Nationality: BRITISH

Address: LEVEL 5A MAPLE HOUSE 149 TOTTENHAM COURT ROAD W1T7NF

Date Appointed: 14 Apr 2022

Appointment Type: D

Other Appointments: None

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MARC FRANKS

Birthdate: Mar 1974

Nationality: BRITISH

Address: LEVEL 5A MAPLE HOUSE 149 TOTTENHAM COURT ROAD W1T7NF

Date Appointed: 14 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIAN BEACH

Birthdate: Jan 1936

Nationality: BRITISH

Address: 5 LYCHGATE MANOR 1 ROXBOROUGH PARK MIDDLESEX HA13YL

Date Appointed: 30 Nov 1998

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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LUKE CHARTERS

Birthdate: N/A

Nationality: BRITISH

Address: 134 WICKHAM WAY KENT BR33AR

Date Appointed: 09 Jan 2008

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MR PETER KEVIN COX

Birthdate: N/A

Nationality:

Address: 37 WARREN STREET W1T6AD

Date Appointed: 08 Mar 2017

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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SHELLEY ANNE ECCLESTON

Birthdate: N/A

Nationality: BRITISH

Address: 14 GILBEY ROAD SW170QF

Date Appointed: 30 Apr 1992

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR GERARD MCKEOWN

Birthdate: N/A

Nationality:

Address: 37 WARREN STREET W1T6AD

Date Appointed: 09 Jul 2012

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR ROBERT MCPHERSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: FLAT 2, 47 SAXON ROAD SELHURST SE255EH

Date Appointed: 16 May 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR STEPHEN MONTAGUE

Birthdate: N/A

Nationality:

Address: 37 WARREN STREET W1T6AD

Date Appointed: 08 Jan 2019

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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MISS PRECIOUS ISIOMA OLIGBO

Birthdate: N/A

Nationality:

Address: 37 WARREN STREET W1T6AD

Date Appointed: 14 Aug 2014

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MISS RENATA PALACKOVA

Birthdate: Nov 1979

Nationality: BRITISH

Address: 37 WARREN STREET W1T6AD

Date Appointed: 01 Sep 2007

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MR WALTER PATSANZA

Birthdate: N/A

Nationality:

Address: 37 WARREN STREET W1T6AD

Date Appointed: 14 Feb 2019

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR NAYESH SHANKARRAO PITLA

Birthdate: N/A

Nationality:

Address: 37 WARREN STREET W1T6AD

Date Appointed: 07 Sep 2012

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR NAYESH PITLA

Birthdate: Dec 1969

Nationality: INDIAN

Address: 4 MANOR CLOSE THAMESMEAD SE288EY

Date Appointed: 16 May 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MS MARIA SILVA

Birthdate: Nov 1970

Nationality: PORTUGUESE

Address: 37 WARREN STREET W1T6AD

Date Appointed: 27 May 2005

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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DZUNG MINH TRAN

Birthdate: N/A

Nationality: OTHER

Address: FLAT 4 STONEFIELD SIX ACRES ESTATE N43PG

Date Appointed: 07 Jan 2009

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR SAMUEL WIMBLE

Birthdate: N/A

Nationality:

Address: 37 WARREN STREET W1T6AD

Date Appointed: 01 Sep 2012

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MS FEI WONG

Birthdate: N/A

Nationality:

Address: 37 WARREN STREET W1T6AD

Date Appointed: 30 Apr 2018

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR HUNTER YAMANSEF

Birthdate: N/A

Nationality:

Address: 37 WARREN STREET W1T6AD

Date Appointed: 14 Aug 2014

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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RICHARD YATES

Birthdate: N/A

Nationality:

Address: 37 WARREN STREET W1T6AD

Date Appointed: 27 Oct 2011

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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BRIAN BEACH

Birthdate: Jan 1936

Nationality: BRITISH

Address: 5 LYCHGATE MANOR 1 ROXBOROUGH PARK MIDDLESEX HA13YL

Date Appointed: 30 Nov 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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LUKE JAMES CHESHIRE

Birthdate: Sep 1987

Nationality: BRITISH

Address: 37 WARREN STREET W1T6AD

Date Appointed: 01 Aug 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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EMMA RITA FORBES

Birthdate: May 1979

Nationality: BRITISH

Address: 13 BRIMPSFIELD CLOSE ABBEY WOOD SE29LS

Date Appointed: 10 Oct 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MARTIN GLICK

Birthdate: Mar 1954

Nationality: BRITISH

Address: APARTMENT 5 ANTILLES BAY LONDON E149YG

Date Appointed: 30 Apr 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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TERRI ANN HUMPHREYS

Birthdate: Mar 1971

Nationality: BRITISH

Address: 6A HEATON ROAD SURREY CR42BU

Date Appointed: 15 Sep 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT MCPHERSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: FLAT 2, 47 SAXON ROAD SELHURST SE255EH

Date Appointed: 21 Jun 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DENISE MOORE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 126 MANOR ROAD ESSEX IG75PR

Date Appointed: 26 Oct 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MISS JUDITH ANN OKUGBENI

Birthdate: Oct 1960

Nationality: BRITISH

Address: 68 ASHTON HOUSE CHRYSSELL ROAD SW96LL

Date Appointed: 30 Apr 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MISS RENATA PALACKOVA

Birthdate: Nov 1979

Nationality: SLOVAK

Address: 37 WARREN STREET W1T6AD

Date Appointed: 29 Feb 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR NAYESH PITLA

Birthdate: Dec 1969

Nationality: INDIAN

Address: 4 MANOR CLOSE THAMESMEAD SE288EY

Date Appointed: 01 Jul 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS MARIA SILVA

Birthdate: Nov 1970

Nationality: PORTUGUESE

Address: 37 WARREN STREET W1T6AD

Date Appointed: 22 Jun 2000

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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SUSAN STOREY

Birthdate: Feb 1973

Nationality: BRITISH

Address: 17A ELMDENE ROAD SE186TZ

Date Appointed: 16 Mar 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DAVID WHITE

Birthdate: Jun 1978

Nationality: BRITISH

Address: 24 MEADOW RISE ESSEX CM112DZ

Date Appointed: 27 Nov 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR SAMUEL WIMBLE

Birthdate: Sep 1987

Nationality: BRITISH

Address: 37 WARREN STREET W1T6AD

Date Appointed: 27 Oct 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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