16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

02625161
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

People & Contacts

Contact Details
Registered Address 140
TACHBROOK STREET LONDON ENGLAND

SW1V 2NE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR RICHARD ALAN FRY

Birthdate: May 1950

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 01 Jul 1992

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER JOHN BURROWS

Birthdate: Feb 1949

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 01 Jul 2018

Appointment Type: D

Other Appointments: None

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MR RICHARD ARTHUR COOK

Birthdate: Jan 1966

Nationality: BRITISH

Address: 16 WARWICK SQUARE SW1V2AB

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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MR STUART IAN LOCHHEAD

Birthdate: Jun 1971

Nationality: BRITISH,FRENCH

Address: 17 WARWICK SQUARE SW1V2AB

Date Appointed: 03 Nov 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES PERCY GRAHAM

Birthdate: May 1961

Nationality: BRITISH

Address: 17 WARWICK SQUARE SW1V2AB

Date Appointed: 28 Nov 1995

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Jun 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

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MR RUSSELL DAVID TREVOR WALLIS

Birthdate: Jul 1959

Nationality: ENGLISH

Address: GROUND FLOOR FLAT 17 WARWICK SQUARE SW1V2AB

Date Appointed: 28 Jun 1991

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MR ROY MERVYN CARTER

Birthdate: Mar 1932

Nationality: BRITISH

Address: 17 WARWICK SQUARE SW1V2AB

Date Appointed: 28 Jun 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD ARTHUR COOK

Birthdate: Jan 1966

Nationality: BRITISH

Address: 16 WARWICK SQUARE SW1V2AB

Date Appointed: 12 Dec 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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RUPERT ADAM HOBART KENLOCK

Birthdate: Jul 1966

Nationality: BRITISH

Address: 7 BRAMERTON STREET SW35JS

Date Appointed: 06 Nov 1996

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR STUART IAN LOCHHEAD

Birthdate: Jun 1971

Nationality: BRITISH,FRENCH

Address: 17 WARWICK SQUARE SW1V2AB

Date Appointed: 12 Dec 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MS PAMELA MAJOR

Birthdate: Feb 1959

Nationality: BRITISH

Address: 17 WARWICK SQUARE SW1V2AB

Date Appointed: 14 Dec 2011

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER BADENOCH MARSHALL

Birthdate: Nov 1924

Nationality: BRITISH

Address: CREST HOUSE PARK VIEW ROAD WOLDINGHAM SURREY CR37DH

Date Appointed: 28 Nov 1995

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MONA KURINA DOUGLAS MARSHALL

Birthdate: Oct 1933

Nationality: BRITISH

Address: CREST HOUSE PARK VIEW ROAD SURREY CR37DH

Date Appointed: 19 Apr 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR TIM AUSTIN VALENTINE PERCY

Birthdate: May 1962

Nationality: BRITISH

Address: 16 WARWICK SQUARE SW1V2AB

Date Appointed: 30 Mar 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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SARA PHILLIPS

Birthdate: Mar 1965

Nationality: BRITISH

Address: 17 THE PENTHOUSE 17 WARWICK SQUARE SW1V2AB

Date Appointed: 05 Feb 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JOHN PRIDEAUX

Birthdate: Mar 1979

Nationality: BRITISH

Address: FLAT 2 16-17 WARWICK SQUARE SW1V2AB

Date Appointed: 13 Mar 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SPENCER STANDERWICK

Birthdate: Apr 1944

Nationality: BRITISH

Address: 16 WARWICK SQUARE SW1V2AB

Date Appointed: 15 Dec 1993

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR RUSSELL DAVID TREVOR WALLIS

Birthdate: Jul 1959

Nationality: ENGLISH

Address: GROUND FLOOR FLAT 17 WARWICK SQUARE SW1V2AB

Date Appointed: 28 Jun 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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ANDREW PAUL WASS

Birthdate: Oct 1960

Nationality: BRITISH

Address: FLAT 3/4 17 WARWICK SQUARE SW1V2AB

Date Appointed: 28 Nov 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR ADRIAN WHITWORTH

Birthdate: Oct 1918

Nationality: BRITISH

Address: FLAT 2 16 WARWICK SQUARE

Date Appointed: 12 Mar 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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EVELYN WHITWORTH

Birthdate: Apr 1916

Nationality: BRITISH

Address: 16 WARWICK SQUARE SW1V2AB

Date Appointed: 06 Nov 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT CHRISTIAN YOUNG

Birthdate: Mar 1956

Nationality: BRITISH

Address: 17 WARWICK SQUARE SW1U2AB

Date Appointed: 28 Nov 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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