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52/53 WARWICK SQUARE LIMITED

02628791Active 1991-07-12Health 90/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes

FRY ASSET MANAGEMENT LTD

Corporate Secretary
Active
Appointed
2026-03-25
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BREWER, Hugo

Director
Active
Appointed
2024-10-21
Nationality
British
Residence
England
Born
09/1995
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CHAMBERS, Guy Rufus

Director
Active
Appointed
2023-10-01
Nationality
British
Residence
England
Born
02/1970
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CHANDLER, Edward James

Director
Active
Appointed
2011-02-24
Nationality
British
Residence
England
Born
01/1954
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FARRELL, Nicholas Paul

Director
Active
Appointed
2015-02-01
Nationality
British
Residence
England
Born
01/1966
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EASTMAN, Brian Ralph

Secretary
Resigned
Appointed
1993-10-22
Resigned
2004-10-19
Nationality
British
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FRY, Richard Alan

Secretary
Resigned
Appointed
2004-10-19
Resigned
2026-03-25
Nationality
British
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HUDSON, Anthony William Thomas

Secretary
Resigned
Appointed
—
Resigned
1993-10-22
Nationality
British
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BELMONT, Michael Jeremy Kindersley

Director
Resigned
Appointed
—
Resigned
1995-11-03
Nationality
British
Born
02/1930
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CHENG, Hsiu Mei

Director
Resigned
Appointed
2015-12-01
Resigned
2023-10-01
Nationality
Chinese
Residence
United Kingdom
Born
05/1968
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COTTON, Kathryn Mary

Director
Resigned
Appointed
1997-03-14
Resigned
2000-10-15
Nationality
British
Born
07/1946
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FARRELL, Hania Hassane

Director
Resigned
Appointed
2003-11-04
Resigned
2014-12-18
Nationality
British
Residence
United Kingdom
Born
04/1965
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FLYNN, James Wilson

Director
Resigned
Appointed
2000-03-14
Resigned
2015-01-15
Nationality
British
Residence
United Kingdom
Born
03/1948
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HEALD, Sarah Monica Loveday

Director
Resigned
Appointed
2003-03-24
Resigned
2008-12-19
Nationality
British
Born
11/1954
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HUDSON, Anthony William Thomas

Director
Resigned
Appointed
—
Resigned
2015-08-07
Nationality
British
Residence
Great Britain
Born
03/1932
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NOAKES, Rani Lindsay

Director
Resigned
Appointed
2019-05-03
Resigned
2025-10-22
Nationality
British
Residence
England
Born
09/1987
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PREECE, Ralph Stephen

Director
Resigned
Appointed
2015-09-10
Resigned
2024-09-12
Nationality
British
Residence
United Kingdom
Born
05/1946
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PRENDERGAST, Christopher

Director
Resigned
Appointed
2015-03-01
Resigned
2021-06-28
Nationality
British
Residence
England
Born
06/1960
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PRENDERGAST, Christopher Anthony, Esquire

Director
Resigned
Appointed
—
Resigned
1998-01-25
Nationality
British
Born
05/1931
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PRENDERGAST, Simone Ruth, Dame

Director
Resigned
Appointed
1999-03-23
Resigned
2012-08-12
Nationality
British
Residence
Great Britain
Born
07/1930
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SCHNOR, Marianne

Director
Resigned
Appointed
2011-11-10
Resigned
2021-04-15
Nationality
Danish
Residence
Denmark
Born
06/1964
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SCHNOR, Peter Ditler

Director
Resigned
Appointed
2020-07-15
Resigned
2025-11-03
Nationality
Danish
Residence
England
Born
03/1994
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