WARRENTON INVESTMENTS LIMITED

Company number 04751088

14 officers / 12 resignations

P & T SECRETARIES LIMITED

• Correspondence address: 22 Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU
• Role: Secretary
• Appointed on: 2 September 2013

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• Registration number: 3648406

CARENZA, Francesco

• Correspondence address: First Floor, 10 Philpot Lane, London, England, EC3M 8AA
• Role: Director
• Date of birth: October 1968
• Appointed on: 6 October 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Consultant

STUART, Andrew Moray, The Honourable

• Correspondence address: 21 Mount Kos Estate, Kosmos, Hartbeespoort, 0261, South Africa
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 2 September 2013
• Nationality: British
• Occupation: Consultant

WORTLEY-HUNT, John Robert Montagu Stuart, Mr.

• Correspondence address: Apartment 717,, Al Arta 1, PO BOX 500462,, The Greens, Emirates Golf Club,, Dubai,, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Consultant

P & T SECRETARIES LIMITED

• Correspondence address: 4th Floor, 22 Buckingham Gate, London, SW1E 6LB
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 27 May 2003

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 May 2003
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Consultant

HESTER, Jesse Grant

• Correspondence address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 27 May 2003
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

JANKE, Margaret Louise

• Correspondence address: 56 Cannon Crescent, Ifafi, Hartbeespoort 0216, South Africa
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 October 2016
• Resigned on: 6 October 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

KELLY, Stephen John

• Correspondence address: ., Old Mill Road, Pereybere, Gpo Box 244, Mauritius
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2007
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: Mauritius
• Occupation: Director

MURPHY, Debra Louise, Ms.

• Correspondence address: 22 Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 July 2013
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STUART, Andrew Moray

• Correspondence address: 21 Mount Kos Estate, Kosmos, Hartbeespoort, 0261, South Africa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 September 2009
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: South Africa
• Occupation: Consultant

WORTLEY-HUNT, John Robert Montagu Stuart, Mr.

• Correspondence address: Apartment 717,, Al Arta 1, PO BOX 500462,, The Greens, Emirates Golf Club,, Dubai,, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 December 2004
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

MCWILLIAMS, DUDLEY & ASSOCIATES LTD

• Correspondence address: 7-11 Kensington High Street, London, W8 5NP
• Role (Resigned): Director
• Appointed on: 1 May 2003
• Resigned on: 27 May 2003