THE WARREN (THAME) MANAGEMENT COMPANY LIMITED

Company number 04461915

14 officers / 8 resignations

SOUTHBY, James William

• Correspondence address: 4 Jubilee Gardens, Thame, Oxon, OX9 2BJ
• Role (Active): Secretary
• Appointed on: 28 August 2014

COLLARD, David John

• Correspondence address: 3 Jubilee Gardens, Thame, Oxfordshire, OX9 2BJ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 21 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLO, Julian Leonard, Doctor

• Correspondence address: 1 Jubilee Gardens, Thame, Oxfordshire, OX9 2BJ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Anaesthetist

NEVIN, Robert John

• Correspondence address: 5 Jubilee Gardens, Thame, England, OX9 2BJ
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 21 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial

SOUTHBY, James William

• Correspondence address: 4 Jubilee Gardens, Thame, Oxon, OX9 2BJ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWANSON, Ronald George

• Correspondence address: 2 Jubilee Gardens, Thame, OX9 2BJ
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 16 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

DAVIS, Martin James

• Correspondence address: 4 Jubilee Gardens, Thame, Oxfordshire, OX9 2BJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Sales

DE RIDDER, Kimon Celicourt Macris, Dr

• Correspondence address: 4 Jubilee Gardens, Thame, Oxfordshire, OX9 2BJ
• Role (Resigned): Secretary
• Appointed on: 28 September 2008
• Resigned on: 28 August 2014
• Nationality: British
• Occupation: Solicitor

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2002
• Resigned on: 21 October 2005

DAVIS, Martin James

• Correspondence address: 4 Jubilee Gardens, Thame, Oxfordshire, OX9 2BJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 November 2005
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Sales

DE RIDDER, Kimon Celicourt Macris, Dr

• Correspondence address: 4 Jubilee Gardens, Thame, Oxfordshire, OX9 2BJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 May 2008
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 14 June 2002
• Resigned on: 26 January 2004

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Appointed on: 26 January 2004
• Resigned on: 21 October 2005

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2002
• Resigned on: 21 October 2005