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WARWICK COURT (WINDSOR) MANAGEMENT COMPANY LIMITED

03826697Active 1999-08-17Health 94/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

MARSHALLS SECRETARIES LTD

Corporate Secretary
Active
Appointed
2016-08-01
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CROCKER, Terence Stanley

Director
Active
Appointed
2003-05-15
Nationality
British
Residence
United Kingdom
Born
01/1944
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KOMEN, Clodagh Helen

Director
Active
Appointed
2024-12-10
Nationality
Irish
Residence
England
Born
11/1959
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PERT, John Arthur

Director
Active
Appointed
2024-10-14
Nationality
British
Residence
England
Born
06/1947
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MARSHALL, Tracey Anne

Secretary
Resigned
Appointed
2003-05-15
Resigned
2016-08-01
Nationality
British
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PERT, John Arthur

Secretary
Resigned
Appointed
1999-10-05
Resigned
2003-05-15
Nationality
British
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PHILSEC LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1999-08-17
Resigned
1999-10-05
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DUFTY, Christine Ruth

Director
Resigned
Appointed
2014-11-11
Resigned
2019-02-01
Nationality
English
Residence
England
Born
08/1952
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HARRISON, Donald

Director
Resigned
Appointed
1999-10-05
Resigned
2009-11-01
Nationality
British
Born
05/1929
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KOMEN, Robert

Director
Resigned
Appointed
2001-03-22
Resigned
2016-07-14
Nationality
Dutch
Residence
England
Born
06/1958
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MASON, Leigh

Director
Resigned
Appointed
1999-10-05
Resigned
2001-03-22
Nationality
British
Born
09/1968
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PERT, John Arthur

Director
Resigned
Appointed
1999-10-05
Resigned
2003-05-15
Nationality
British
Residence
England
Born
06/1947
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MEAUJO INCORPORATIONS LIMITED

Corporate Nominee Director
Resigned
Appointed
1999-08-17
Resigned
1999-10-05
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