69 WARWICK SQUARE MANAGEMENT LIMITED

Company number 03081928

16 officers / 15 resignations

LEWIS, Lily Charlotte Frances

• Correspondence address: Shute House, Donhead St. Mary, Shaftesbury, Dorset, SP7 9DG
• Role: Director
• Date of birth: February 1986
• Appointed on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BAXTER, Charles Anthony Wollaston

• Correspondence address: Flat 5, 35 Eccleston Square, London, SW1
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Property Developer

FRY, Richard Alan

• Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 12 May 2020

LEWIS, John Henry James

• Correspondence address: Flat 3, 69 Warwick Square, London, SW1V 2AR
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 1 November 2018
• Nationality: British
• Occupation: Company Director

ODDY, Wendy Patricia Susan

• Correspondence address: 33 Crookham Road, Fulham, London, SW6 4EG
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Business Advisor

SHEAF, Anne Louise Garfit

• Correspondence address: 59 Warwick Square, London, SW1V 2AL
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 22 January 2020
• Nationality: British
• Occupation: Secretary

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1995
• Resigned on: 20 July 1995

PHS SECRETARIAL SERVICES LIMITED

• Correspondence address: City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 20 July 1995
• Resigned on: 26 March 2000

BAXTER, Charles Anthony Wollaston

• Correspondence address: Flat 5, 35 Eccleston Square, London, SW1
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2005
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

BICAT, Nicholas Patrick

• Correspondence address: 35 Western Road, Oxford, Oxfordshire, OX1 4LF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 October 1995
• Resigned on: 17 September 2010
• Nationality: British
• Occupation: Composer

LEWIS, Barnaby Ralph James

• Correspondence address: Flat 3, 69 Warwick Square, London, SW1 V2AR
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 18 December 2009
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEWIS, John Henry James

• Correspondence address: Flat 3, 69 Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 11 January 2007
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERTON, Andrew Ralph

• Correspondence address: 9 Queripel House, 1duke Of York Square, London, SW3 4LY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 November 1999
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Businessman

MERTON, Robert Ralph

• Correspondence address: Flat 2, 69 Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 20 December 1999
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Retired

WILLIAMS, Jennifer Judith

• Correspondence address: 69 Warwick Square, London, SW1
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 3 October 1995
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Company Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 20 July 1995
• Resigned on: 20 July 1995