WARWICK SQUARE MANAGEMENT COMPANY LIMITED
04605069 · Dissolved · Ltd · 23 yrs · London
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WARWICK SQUARE MANAGEMENT COMPANY LIMITED
04605069Dissolved· Ltd· England Wales· 2002-11-29Incorporated 2002-11-29Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCGHIN, Adam· DirectorAppointed 2023-06-21
- PATTINSON, Eliza· DirectorResigned 2023-06-21
- ROBSON, Mark Jeremy· DirectorResigned 2019-04-30
- MCGHIN, Adam· SecretaryAppointed 2016-03-04
MCGHIN, Adam
Secretary
- Appointed
- 2016-03-04
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MCGHIN, Adam
Director
- Appointed
- 2023-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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DIXON, Charles Edward
Secretary
- Appointed
- 2002-11-29
- Resigned
- 2004-01-08
- Nationality
- British
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GLANVILLE, Marie Louise
Secretary
- Appointed
- 2004-01-08
- Resigned
- 2008-12-18
- Nationality
- English
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WINDLE, Michael Patrick
Secretary
- Appointed
- 2008-12-18
- Resigned
- 2016-03-04
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-11-29
- Resigned
- 2002-11-29
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BURFIELD, Karen
Director
- Appointed
- 2002-11-29
- Resigned
- 2008-11-25
- Nationality
- British
- Born
- 02/1969
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CRUMBLEY, Brian Aidan
Director
- Appointed
- 2005-01-20
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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DAVIS, Geoffrey Joseph
Director
- Appointed
- 2005-01-20
- Resigned
- 2006-11-02
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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PATTINSON, Eliza
Director
- Appointed
- 2019-04-23
- Resigned
- 2023-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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PRATT, Andrew Michael
Director
- Appointed
- 2007-07-23
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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ROBSON, Mark Jeremy
Director
- Appointed
- 2005-01-20
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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SCHWERDT, Peter Christopher George
Director
- Appointed
- 2005-01-20
- Resigned
- 2007-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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YUDOLPH, Debra Rachel
Director
- Appointed
- 2002-11-29
- Resigned
- 2008-12-19
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-11-29
- Resigned
- 2002-11-29
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