WARWICK HOLDCO LIMITED

Company number 07706694

12 officers / 10 resignations

FLAVELL, Stephen Graham

• Correspondence address: 52 Tabernacle Street, London, England, EC2A 4NJ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Thomas Michael

• Correspondence address: 52 Tabernacle Street, London, England, EC2A 4NJ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 4 June 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

BIRKS, Nigel Francis

• Correspondence address: Sackville House 40, Piccadilly, London, United Kingdom, W1J 0DR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 August 2011
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Edward

• Correspondence address: 78 Kingsland Road, First Floor, London, England, E2 8DP
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 4 June 2018
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DUFFY, Timothy Stanley

• Correspondence address: Sackville House 40, Piccadilly, London, United Kingdom, W1J 0DR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 August 2011
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANSSEN, Stefan

• Correspondence address: Sackville House, 1st Floor, 40 Piccadilly, London, United Kingdom, W1J 0DR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 July 2011
• Resigned on: 8 October 2014
• Nationality: German
• Country of residence: England
• Occupation: Partner

GANDY, Stephen Charles

• Correspondence address: Sackville House 40, Piccadilly, London, United Kingdom, W1J 0DR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 August 2011
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Timothy Simon

• Correspondence address: Sackville House 1st Floor, 40 Piccadilly, London, United Kingdom, W1J 0DR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 July 2011
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

HEALEY, Simon Peter

• Correspondence address: The Tea Building, Unit 2.10, 56 Shoreditch High Street, London, England, E1 6JJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 4 June 2018
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KRISHNA, Vikram

• Correspondence address: Oxford House, Oxford Road, Thame, Oxon, OX9 2AH
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 8 October 2014
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KRISHNA, Vikram

• Correspondence address: Sackville House, 1st Floor, 40 Piccadilly, London, United Kingdom, W1J 0DR
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 15 July 2011
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Principal

MCKENZIE, Ian Robert

• Correspondence address: 78 Kingsland Road, First Floor, London, England, E2 8DP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 July 2013
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director