WARP 4 GENERAL PARTNER LIMITED

04398621
KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ

People & Contacts

Contact Details
Registered Address KENT HOUSE
14 - 17 MARKET PLACE LONDON

W1W 8AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INHOCO 2623 LIMITED 19 Mar 2002 - 03 Jul 2002
People

Current directors

MRS HELEN MARY MASON

Birthdate: N/A

Nationality:

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE 14-17 MARKET PLACE W1W8AJ

Date Appointed: 27 Jun 2024

Appointment Type: C

Other Appointments: None

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MR MICHAEL JOHN AUGER

Birthdate: Feb 1973

Nationality: BRITISH

Address: RIVERSIDE HOUSE IRWELL STREET M35EN

Date Appointed: 07 Apr 2019

Appointment Type: D

Other Appointments: None

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MR ALASTAIR JAMES CUBBIN

Birthdate: Nov 1973

Nationality: BRITISH

Address: RIVERSIDE HOUSE IRWELL STREET M35EN

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

A B & C SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 19 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER LASKEY FIDLER

Birthdate: Dec 1954

Nationality: BRITISH

Address: 66 MARLBOROUGH AVENUE CHESHIRE SK87AW

Date Appointed: 11 Mar 2003

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MS CLARE SHERIDAN

Birthdate: Jul 1965

Nationality: BRITISH

Address: KENT HOUSE 14 - 17 MARKET PLACE W1W8AJ

Date Appointed: 27 Jul 2007

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MRS SUSAN TABERNER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 9 HILLSIDE LANCASHIRE BL15DT

Date Appointed: 02 Jul 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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PHILIP JOHN CLARK

Birthdate: Jan 1965

Nationality: BRITISH

Address: 26 BOURNE AVENUE SOUTHGATE N146PD

Date Appointed: 18 Jul 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN DALTON EARLY

Birthdate: Oct 1945

Nationality: BRITISH

Address: 3 MAYFAIR PARK OFF MERSEY ROAD DIDSBURY M202JW

Date Appointed: 02 Jul 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN HOWARD FRANKLIN

Birthdate: Jun 1956

Nationality: BRITISH

Address: ANCHORAGE 1, ANCHORAGE QUAY MANCHESTER M503YJ

Date Appointed: 02 Jul 2002

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR NEIL JOHNSTON GARDINER

Birthdate: Jul 1966

Nationality: BRITISH

Address: NO 1 POULTRY EC2R8EJ

Date Appointed: 01 Apr 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID HOYLE

Birthdate: Apr 1961

Nationality: BRITISH

Address: RIVERSIDE HOUSE IRWELL STREET M35EN

Date Appointed: 27 Jul 2007

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 19 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES WENTWORTH LAXTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: NO 1 POULTRY EC2R8EJ

Date Appointed: 18 Jul 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MARCUS OWEN SHEPHERD

Birthdate: Nov 1965

Nationality: BRITISH

Address: NO. 1 POULTRY EC2R8EJ

Date Appointed: 01 Dec 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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DR DAVID STEPHEN SKINNER

Birthdate: Mar 1969

Nationality: BRITISH

Address: NO. 1 POULTRY EC2R8EJ

Date Appointed: 01 Dec 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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