THE WARWICK SQUARE COMPANY LIMITED

Company number 02672334

79 officers / 63 resignations

FRY, Richard Alan

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 21 September 2006
• Nationality: British
• Occupation: Man Director

CHAMBERS, Guy Rufus

• Correspondence address: 52 Warwick Square, London, England, SW1V 2AJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Merchant

COOK, Richard Arthur

• Correspondence address: 16 Warwick Square, London, England, SW1V 2AB
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

COPISAROW, Rosalind Sarah

• Correspondence address: 19g, Warwick Square, London, England, SW1V 2AB
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 21 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRESSWELL, Mark George

• Correspondence address: Flat O, 9, Warwick Square, London, England, SW1V 2AA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 6 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

DE WAAL, Julia, Lady

• Correspondence address: Flat 1, 21 Warwick Square, London, SW1V 2AB
• Role (Active): Director
• Date of birth: November 1936
• Appointed on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DUNN, Kim

• Correspondence address: 11 Warwick Square Mews, London, England, SW1V 2EL
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

HILL, Peter Whitehead

• Correspondence address: 63 Warwick Square, London, England, SW1V 2AL
• Role (Active): Director
• Date of birth: April 1945
• Appointed on: 17 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Journalist

JACKSON, Antonia

• Correspondence address: 65d, Warwick Square, London, England, SW1V 2AL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITTLEJOHN, David Philip

• Correspondence address: 56 Warwick Square, London, England, SW1V 2AJ
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASON, Timothy Thomas

• Correspondence address: The Penthouse, 45-49 Warwick Square, London, England, SW1V 2AJ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILBRICK, Sarah Monica Loveday

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director & Trustee

SHEAF, Colin David

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 10 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Auctioneer

TURNER, Charles Pendray Gordon

• Correspondence address: Flat 1, 1 Warwick Square, London, SW1V 2AA
• Role (Active): Director
• Date of birth: August 1942
• Appointed on: 20 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Charity

WALSH, Valentine

• Correspondence address: Flat 2, 4, Warwick Square, London, England, SW1V 2AA
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 10 April 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Fine Art Conservator

WOOD, Robin Spencer

• Correspondence address: Flat Q Warwick Square, London, SW1V 2AA
• Role (Active): Director
• Date of birth: October 1930
• Appointed on: 28 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

BANKS, Roger Howard

• Correspondence address: 2 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed before: 18 December 1992
• Resigned on: 7 September 1994
• Nationality: British

EASTMAN, Brian Ralph

• Correspondence address: 182 Buckwood Drive, Gossops Green, Crawley, W Sussex, RH11 8PS
• Role (Resigned): Secretary
• Appointed on: 7 September 1994
• Resigned on: 1 October 2005
• Nationality: British

GKF SECRETARIES LIMITED

• Correspondence address: Geee Kay Farrar Business Chambers, 12 Bonnersfield Lane, Harrow, Middlesex, HA1 2JR
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 1 October 2006

AERON-THOMAS, Paul

• Correspondence address: Flat J 19 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed on: 1 June 1998
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Retired

AERON-THOMAS, Paul

• Correspondence address: Flat J 19 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed before: 18 December 1992
• Resigned on: 3 May 1995
• Nationality: British
• Occupation: Retired

ASHER, Judith

• Correspondence address: First Floor Flat, 55 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 11 February 1994
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Barrister

BANKS, Roger Howard

• Correspondence address: Ainslie House West Road, Goudhurst, Cranbrook, Kent, TN17 1AA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 18 December 1992
• Resigned on: 12 July 1995
• Nationality: British
• Occupation: Chartered Accountant

BEESON, Carrie Joy

• Correspondence address: 21 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 October 2004
• Resigned on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

BRADSHAW, Heath

• Correspondence address: Flat K, 5 Warwick Square, London, England, SW1V 2AA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 August 2022
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

BRADSHAW, Heath

• Correspondence address: Flat K 5 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 September 2001
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

BRAMLEY, Michelle Ann

• Correspondence address: Flat M 29 Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 November 1995
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Solicitor

BUXTON, Andrew Robert Fowell

• Correspondence address: 59 Cadogan Lane, London, SW1X 9DT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 3 May 2000
• Resigned on: 12 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

BUXTON, Jane Margery

• Correspondence address: 59 Cadogan Lane, London, SW1X 9DT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 20 August 1999
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Housewife

COLES, Walter Thomas

• Correspondence address: 19 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 November 1998
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Publisher

DE CROISSET, Charles Francis Wiener

• Correspondence address: 52 Moreton Street, London, SW1V 2PB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 May 2011
• Resigned on: 7 April 2015
• Nationality: French
• Country of residence: England
• Occupation: Banker

DE LISLE, Richard Godfray

• Correspondence address: 8a Westminster Road, Poole, Dorset, BH13 6JW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 18 December 1992
• Resigned on: 16 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

DUBOSE, Frank Elsivan

• Correspondence address: 27 St James's Square, Bath, Avon, BA1 2TT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 18 December 1992
• Resigned on: 7 April 2015
• Nationality: British,American
• Country of residence: England
• Occupation: Banker

EASTMAN, Brian Ralph

• Correspondence address: 182 Buckwood Drive, Gossops Green, Crawley, W Sussex, RH11 8PS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 13 December 1994
• Resigned on: 1 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

FARMER, Maurice James Burges

• Correspondence address: Flat 0 29 Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 December 1998
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant