THE WARWICK SQUARE COMPANY LIMITED

02672334
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
Name Period
CALVERHILL LIMITED 18 Dec 1991 - 09 Jan 1992
WARWICK SQUARE GARDEN COMPANY LIMITED 09 Jan 1992 - 18 Jul 1994
People

Current directors

MS SARAH MONICA LOVEDAY PHILBRICK

Birthdate: Oct 1954

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 04 Apr 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD ALAN FRY

Birthdate: May 1950

Nationality: BRITISH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 21 Sep 2006

Appointment Type: C

Other Appointments: None

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MR GUY RUFUS CHAMBERS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 52 WARWICK SQUARE SW1V2AJ

Date Appointed: 01 Oct 2021

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 Nov 2015

Appointment Type: D

Other Appointments: None

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MISS ROSALIND SARAH COPISAROW

Birthdate: May 1958

Nationality: BRITISH

Address: 19G WARWICK SQUARE SW1V2AB

Date Appointed: 21 Sep 2013

Appointment Type: D

Other Appointments: None

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MR MARK GEORGE CRESSWELL

Birthdate: Aug 1975

Nationality: BRITISH

Address: FLAT O, 9 WARWICK SQUARE SW1V2AA

Date Appointed: 06 Apr 2015

Appointment Type: D

Other Appointments: None

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LADY JULIA DE WAAL

Birthdate: Oct 1936

Nationality: BRITISH

Address: FLAT 1 21 WARWICK SQUARE SW1V2AB

Date Appointed: 30 Apr 2007

Appointment Type: D

Other Appointments: None

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MISS KIM DUNN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 11 WARWICK SQUARE MEWS SW1V2EL

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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MR PETER WHITEHEAD HILL

Birthdate: Mar 1945

Nationality: BRITISH

Address: 63 WARWICK SQUARE SW1V2AL

Date Appointed: 17 Jun 2013

Appointment Type: D

Other Appointments: None

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MS ANTONIA JACKSON

Birthdate: Jul 1976

Nationality: BRITISH

Address: 65D WARWICK SQUARE SW1V2AL

Date Appointed: 24 Nov 2015

Appointment Type: D

Other Appointments: None

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MR DAVID PHILIP LITTLEJOHN

Birthdate: Dec 1952

Nationality: BRITISH

Address: 56 WARWICK SQUARE SW1V2AJ

Date Appointed: 30 Nov 2015

Appointment Type: D

Other Appointments: None

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MR TIMOTHY THOMAS MASON

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE PENTHOUSE 45-49 WARWICK SQUARE SW1V2AJ

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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MR COLIN DAVID SHEAF

Birthdate: Mar 1952

Nationality: BRITISH

Address: 59 WARWICK SQUARE SW1V2AL

Date Appointed: 10 Jun 2003

Appointment Type: D

Other Appointments: None

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MR CHARLES PENDRAY GORDON TURNER

Birthdate: Jul 1942

Nationality: BRITISH

Address: FLAT 1 1 WARWICK SQUARE SW1V2AA

Date Appointed: 20 Feb 1996

Appointment Type: D

Other Appointments: None

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MISS VALENTINE WALSH

Birthdate: Nov 1952

Nationality: AMERICAN

Address: FLAT 2, 4 WARWICK SQUARE SW1V2AA

Date Appointed: 10 Apr 2015

Appointment Type: D

Other Appointments: None

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ROBIN SPENCER WOOD

Birthdate: Sep 1930

Nationality: BRITISH

Address: FLAT Q WARWICK SQUARE SW1V2AA

Date Appointed: 28 Nov 1994

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HEATH BRADSHAW

Birthdate: Jun 1946

Nationality: BRITISH

Address: FLAT K 5 WARWICK SQUARE SW1V2AA

Date Appointed: 03 Aug 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ROGER HOWARD BANKS

Birthdate: Jun 1947

Nationality: BRITISH

Address: 2 WARWICK SQUARE SW1V2AA

Date Appointed: 18 Dec 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR BRIAN RALPH EASTMAN

Birthdate: Apr 1940

Nationality: BRITISH

Address: 182 BUCKWOOD DRIVE GOSSOPS GREEN W SUSSEX RH118PS

Date Appointed: 07 Sep 1994

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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GKF SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GEEE KAY FARRAR BUSINESS CHAMBERS 12 BONNERSFIELD LANE MIDDLESEX HA12JR

Date Appointed: 01 Oct 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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PAUL AERON-THOMAS

Birthdate: Jun 1922

Nationality: BRITISH

Address: FLAT J 19 WARWICK SQUARE SW1V2AB

Date Appointed: 01 Jun 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JUDITH ASHER

Birthdate: May 1929

Nationality: BRITISH

Address: FIRST FLOOR FLAT 55 WARWICK SQUARE SW1V2AJ

Date Appointed: 11 Feb 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR ROGER HOWARD BANKS

Birthdate: Jun 1947

Nationality: BRITISH

Address: AINSLIE HOUSE WEST ROAD GOUDHURST KENT TN171AA

Date Appointed: 18 Dec 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MRS CARRIE JOY BEESON

Birthdate: Nov 1947

Nationality: BRITISH

Address: 21 WARWICK SQUARE SW1V2AB

Date Appointed: 20 Oct 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MICHELLE ANN BRAMLEY

Birthdate: Oct 1966

Nationality: BRITISH

Address: FLAT M 29 WARWICK SQUARE SW1V2AD

Date Appointed: 02 Nov 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT FOWELL BUXTON

Birthdate: Mar 1939

Nationality: BRITISH

Address: 59 CADOGAN LANE SW1X9DT

Date Appointed: 03 May 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JANE MARGERY BUXTON

Birthdate: Jan 1943

Nationality: BRITISH

Address: 59 CADOGAN LANE SW1X9DT

Date Appointed: 20 Aug 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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WALTER THOMAS COLES

Birthdate: Feb 1959

Nationality: BRITISH

Address: 19 WARWICK SQUARE SW1V2AB

Date Appointed: 18 Nov 1998

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR CHARLES FRANCIS WIENER DE CROISSET

Birthdate: Aug 1943

Nationality: FRENCH

Address: 140 TACHBROOK STREET SW1V2NE

Date Appointed: 23 May 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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RICHARD GODFRAY DE LISLE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 8A WESTMINSTER ROAD DORSET BH136JW

Date Appointed: 18 Dec 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR FRANK ELSIVAN DUBOSE

Birthdate: Jan 1943

Nationality: BRITISH,AMERICAN

Address: 27 ST JAMES'S SQUARE AVON BA12TT

Date Appointed: 18 Dec 1992

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR BRIAN RALPH EASTMAN

Birthdate: Apr 1940

Nationality: BRITISH

Address: 182 BUCKWOOD DRIVE GOSSOPS GREEN W SUSSEX RH118PS

Date Appointed: 13 Dec 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MAURICE JAMES BURGES FARMER

Birthdate: Sep 1953

Nationality: BRITISH

Address: FLAT 0 29 WARWICK SQUARE SW1V2AD

Date Appointed: 01 Dec 1998

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MRS JOAN FEILD

Birthdate: Nov 1936

Nationality: BRITISH

Address: 65 WARWICK SQUARE SW1V2AL

Date Appointed: 18 Dec 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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LORD FILKIN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 22 WARWICK SQUARE SW1

Date Appointed: 10 Aug 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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GUY EDWARD FINNEY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 27B WARWICK SQUARE SW1V2AD

Date Appointed: 19 Mar 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES WILSON FLYNN

Birthdate: Feb 1948

Nationality: BRITISH

Address: 52 WARWICK SQUARE SW1V2AJ

Date Appointed: 22 Mar 2002

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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GEORGE FREEMAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 26A WARWICK SQUARE SW1V2AD

Date Appointed: 27 Apr 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTONY FRENKEL

Birthdate: Mar 1946

Nationality: BRITISH

Address: FLAT A 65 WARWICK SQUARE SW1V2AL

Date Appointed: 24 Jun 1993

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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PETER CARVETH FUNK

Birthdate: Dec 1938

Nationality: AMERICAN

Address: SHADY COTTAGE AUGRES TRINITY JE35FR

Date Appointed: 21 May 1996

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT STANHOPE GARDINER

Birthdate: Mar 1932

Nationality: BRITISH

Address: 50 WARWICK SQUARE SW1V2AJ

Date Appointed: 01 Oct 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR RUPERT MAURICE GARDINER

Birthdate: Mar 1932

Nationality: BRITISH

Address: 50 WARWICK SQUARE SW1V2AJ

Date Appointed: 01 Oct 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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JAMES PERCY GRAHAM

Birthdate: May 1961

Nationality: BRITISH

Address: 17 WARWICK SQUARE SW1V2AB

Date Appointed: 05 Mar 1998

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ULRICH GERHARD HARLOW

Birthdate: Oct 1927

Nationality: BRITISH

Address: 49 WARWICK SQUARE SW1V2AJ

Date Appointed: 01 Jul 1999

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MISS ALDINE ALICE HONEY

Birthdate: May 1939

Nationality: BRITISH

Address: FLAT K 56 WARWICK SQUARE SW1V2AJ

Date Appointed: 15 Apr 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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KENNETH MALCOLM HORN

Birthdate: Oct 1928

Nationality: BRITISH

Address: 29C WARWICK SQUARE SW1V2AD

Date Appointed: 24 Apr 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JOHN MAURICE HOULDER

Birthdate: Jan 1916

Nationality: BRITISH

Address: 59 WARWICK SQUARE SW1V2AL

Date Appointed: 18 Dec 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM THOMAS HUDSON

Birthdate: Feb 1932

Nationality: BRITISH

Address: 52 WARWICK SQUARE SW1V2AJ

Date Appointed: 09 Jun 1993

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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THOMAS ANDREW KELLY

Birthdate: Jun 1955

Nationality: BRITISH

Address: 57 WARWICK SQUARE SW1V2AJ

Date Appointed: 13 Sep 2004

Date Resigned: Apr 2008

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: 05 Mar 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PHILIP KING

Birthdate: Dec 1935

Nationality: BRITISH

Address: 19 WARWICK SQUARE PIMLICO SW1V2AB

Date Appointed: 03 May 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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PEGGY ANNE KING

Birthdate: Sep 1951

Nationality: BRITISH

Address: FLAT 1 21 WARWICK SQUARE SW1V2AB

Date Appointed: 16 Feb 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR ERIC LOUIS, MARIE LE CALVEZ

Birthdate: Apr 1967

Nationality: FRENCH

Address: FLAT H 9 WARWICK SQUARE SW1V2AA

Date Appointed: 01 Oct 2006

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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CATHRYN LLOYD

Birthdate: Apr 1949

Nationality: BRITISH

Address: FLAT L 27 WARWICK SQUARE SW1V2AD

Date Appointed: 30 Jan 2002

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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JAMES NIALL MANUS MACMANUS

Birthdate: Jun 1943

Nationality: BRITISH

Address: 8 WARWICK SQUARE SW1V2AA

Date Appointed: 18 Dec 1992

Date Resigned: Oct 1997

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 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT MASKELL

Birthdate: Apr 1969

Nationality: BRITISH

Address: 29B WARWICK SQUARE SW1V2AD

Date Appointed: 09 Mar 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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DARYL JOHN MCKEOWN

Birthdate: Jun 1942

Nationality: BRITISH

Address: FLAT H 63 WARWICK SQUARE SW1V2AL

Date Appointed: 18 Dec 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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PIERS METHUEN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 6 WARWICK SQUARE PIMLICO SW1V2AA

Date Appointed: 07 Sep 1994

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM DAVID MEYER

Birthdate: Sep 1960

Nationality: BRITISH

Address: 13R WARWICK SQUARE SW1V2AB

Date Appointed: 01 Sep 2007

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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EMILY CLAIRE OLYMPITIS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 23 WARWICK SQUARE SW1V2AB

Date Appointed: 12 Sep 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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EDWARD PASCOE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 48 WARWICK WAY SW1V1RY

Date Appointed: 16 Jan 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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SIMONE SHARON PENNIE

Birthdate: Aug 1965

Nationality: BRITISH

Address: 63 WARWICK SQUARE SW1V2AL

Date Appointed: 24 Sep 2001

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR GEORGE ANTHONY RENTON

Birthdate: Jul 1943

Nationality: BRITISH

Address: 14 WARWICK SQUARE SW1V2AB

Date Appointed: 18 Dec 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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GUY SANDERSON

Birthdate: Apr 1972

Nationality: BRITISH

Address: 63 WARWICK SQUARE SW1V2AL

Date Appointed: 23 Mar 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MS LAURA SANDYS

Birthdate: May 1964

Nationality: BRITISH

Address: 23 WARWICK SQUARE SW1V2AB

Date Appointed: 22 May 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ANNE LOUISE GARFIT SHEAF

Birthdate: Mar 1957

Nationality: BRITISH

Address: 59 WARWICK SQUARE SW1V2AL

Date Appointed: 09 Dec 1994

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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SHIRLEY SNOWDEN-GRAY

Birthdate: Dec 1951

Nationality: BRITISH

Address: 61 WARWICK SQUARE SW1V2AL

Date Appointed: 18 Nov 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MRS SUSANNA SOAMES

Birthdate: Sep 1952

Nationality: BRITISH

Address: 23 WARWICK SQUARE SW1V2AB

Date Appointed: 18 Dec 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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HARRY ST JOHN COOPER

Birthdate: Apr 1961

Nationality: BRITISH

Address: 9 WARWICK SQUARE SW1V2AA

Date Appointed: 03 May 2000

Date Resigned: Jan 2006

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: 11 Jan 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID STANTON

Birthdate: Oct 1967

Nationality: BRITISH

Address: 45 WARWICK SQUARE SW1V2AJ

Date Appointed: 18 Dec 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN STEWART

Birthdate: Apr 1943

Nationality: BRITISH

Address: 23 WARWICK SQUARE SW1V2AB

Date Appointed: 27 Apr 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR KEVIN DAVID TAYLOR

Birthdate: Sep 1964

Nationality: BRITISH

Address: 27C WARWICK SQUARE SW1V2AD

Date Appointed: 18 Dec 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL THOMAS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 29 WARWICK SQUARE SW1V2AD

Date Appointed: 18 Dec 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR HENRY ANTHONY TOGNA

Birthdate: Oct 1943

Nationality: BRITISH

Address: 1 SHELLY COURT TITE STREET SW34JB

Date Appointed: 20 Feb 1996

Date Resigned: Sep 2007

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: 18 Dec 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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