A.K. WARTON CONSTRUCTION LLP

OC317528
THIRD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH

People & Contacts

Contact Details
Registered Address THIRD FLOOR 14
HANOVER STREET HANOVER SQUARE LONDON

W1S 1YH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KEYSTONE INVESTMENTS LLP 30 Jan 2006 - 22 Nov 2007
People

Current directors

MR STEPHANUS JANKE

Birthdate: Oct 1964

Nationality: SOUTH AFRICAN

Address: THIRD FLOOR 14 HANOVER STREET HANOVER SQUARE W1S1YH

Date Appointed: 30 Aug 2016

Appointment Type: G

Other Appointments: None

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MRS JOHANNA ELIZABETH SNYMAN

Birthdate: Jul 1969

Nationality: SOUTH AFRICAN

Address: THIRD FLOOR 14 HANOVER STREET HANOVER SQUARE W1S1YH

Date Appointed: 15 Jan 2015

Appointment Type: G

Other Appointments: None

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Inactive directors

IGNACIO HUMBERTO GARCIA CANTU

Birthdate: Oct 1968

Nationality:

Address: THIRD FLOOR 14 HANOVER STREET HANOVER SQUARE W1S1YH

Date Appointed: 23 Jul 2012

Date Resigned: Jan 2015

Appointment Type: PG

Other Appointments: None

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INCORPORATE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 3 TENTERDEN STREET W1S1TD

Date Appointed: 30 Jan 2006

Date Resigned: Nov 2007

Appointment Type: PG

Other Appointments: None

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INCORPORATE SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 3 TENTERDEN STREET W1S1TD

Date Appointed: 30 Jan 2006

Date Resigned: Nov 2007

Appointment Type: PG

Other Appointments: None

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MR. SHANE MICHAEL SMITH

Birthdate: Aug 1972

Nationality: BRITISH

Address: THIRD FLOOR 14 HANOVER STREET HANOVER SQUARE W1S1YH

Date Appointed: 05 Nov 2007

Date Resigned: Aug 2016

Appointment Type: PG

Other Appointments: None

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VISCOUNT HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: UNITS 10-11 SPRINGATES EAST GOVERNMENT ROAD

Date Appointed: 23 May 2008

Date Resigned: Jul 2012

Appointment Type: PG

Other Appointments: None

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XG CAPITAL LIMITED

Birthdate: N/A

Nationality:

Address: P.O. BOX 3321 DRAKE CHAMBERS ROAD TOWN

Date Appointed: 31 Oct 2007

Date Resigned: May 2008

Appointment Type: PG

Other Appointments: None

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