Gerald Stewart WARWICK

Total number of appointments 26

• Date of birth: July 1958

HOOPP THAMES LIMITED (14888063)

• Company status: Active
• Correspondence address: 5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OLYMPUS JERSEY TOPCO LIMITED (FC040513)

• Company status: Active
• Correspondence address: 26 New Street, St Helier, Je2 3ra, Jersey
• Role (Active): Director
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Ocorian

ETRAWLER UK LIMITED (08565121)

• Company status: Active
• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REALFLOW SERIES 1 NOMINEE 1 LIMITED (13974371)

• Company status: Active
• Correspondence address: 5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REALFLOW WOLVERHAMPTON GENERAL PARTNER LIMITED (13974670)

• Company status: Active
• Correspondence address: 5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REALFLOW SERIES 1 NOMINEE 2 LIMITED (13974067)

• Company status: Active
• Correspondence address: 5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDEWELL PROPERTIES LIMITED (08395824)

• Company status: Active
• Correspondence address: 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUMMERHILL BIRMINGHAM LIMITED (10954964)

• Company status: Active
• Correspondence address: Level 5, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Appointed on: 17 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUTTON PROPERTY UK LIMITED (09512544)

• Company status: Active
• Correspondence address: Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Active): Director
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTTON (DRAKEHOUSE) LIMITED (06644668)

• Company status: Active
• Correspondence address: Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Active): Director
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED (09850684)

• Company status: Active
• Correspondence address: Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Active): Director
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OCORIAN (UK) LIMITED (05534412)

• Company status: Active
• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Appointed on: 19 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OCORIAN SERVICES (UK) LIMITED (07276984)

• Company status: Active
• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HDI USA REAL ESTATE BOND 1 PLC (10416843)

• Company status: Dissolved
• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role: Director
• Appointed on: 21 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JIGSAW HOLDCO LIMITED (NI647000)

• Company status: Dissolved
• Correspondence address: 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United Kingdom, BT1 4NX
• Role: Director
• Appointed on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KWASA WARWICK LIMITED (12487865)

• Company status: Active
• Correspondence address: Level 5, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Appointed on: 4 August 2023
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KWASA WARWICK OPCO LIMITED (12488225)

• Company status: Active
• Correspondence address: Level 5, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Appointed on: 4 August 2023
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHED5 LIMITED (12647642)

• Company status: Active
• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Appointed on: 27 October 2022
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWBRIDGE WAREHOUSE ONE LIMITED (14017002)

• Company status: Active
• Correspondence address: Level 5, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Appointed on: 27 October 2022
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCHAILORT NEWBURY LIMITED (12190752)

• Company status: Active
• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Appointed on: 27 October 2022
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIAGONAL ALLEY LIMITED (14119946)

• Company status: Active
• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Appointed on: 27 October 2022
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUNSLOW VENTURES LIMITED (12267735)

• Company status: Active
• Correspondence address: Level 5, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Appointed on: 27 October 2022
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTBOURNE VENTURES LTD (12283435)

• Company status: Active
• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Appointed on: 27 October 2022
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKSIDE CAPITAL LIMITED (03869442)

• Company status: Active
• Correspondence address: The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Resigned): Director
• Appointed on: 22 June 2018
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STRATTON PROPERTIES LIMITED (00471225)

• Company status: Active
• Correspondence address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England, RG19 6AB
• Role (Resigned): Director
• Appointed on: 7 December 2023
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GPM RI COMMUNITY HOUSING TRUSTEE LIMITED (15346300)

• Company status: Active
• Correspondence address: Level 5, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Appointed on: 12 December 2023
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director