CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED

CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED is a Ltd currently dissolved, incorporated on 2003-11-10. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SALUJA, Ravinder· Director
Appointed 2024-01-30
SAVI, Simone· Director
Resigned 2023-12-31
ROBERTS, George William· Director
Appointed 2023-04-20
FERNANDEZ, Manuel Uria· Director
Resigned 2023-04-20

ROBERTS, George William

Director

Active

Appointed: 2023-04-20
Nationality: British
Residence: England
Born: 10/1969

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SALUJA, Ravinder

Director

Active

Appointed: 2024-01-30
Nationality: British
Residence: United Kingdom
Born: 12/1979

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BENNETT, Benedict Thomas Langkilde

Secretary

Resigned

Appointed: 2004-02-16
Resigned: 2007-12-14
Nationality: British

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DEVEREAUX, Thomas

Secretary

Resigned

Appointed: 2013-12-09
Resigned: 2015-09-01

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KAUSHAL, Sunita

Secretary

Resigned

Appointed: 2015-09-01
Resigned: 2019-08-05

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LUNN, Katherine

Secretary

Resigned

Appointed: 2011-08-24
Resigned: 2013-12-05

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PARSONS-HANN, Grace

Secretary

Resigned

Appointed: 2019-09-16
Resigned: 2020-09-30

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REES, Marie Louise

Secretary

Resigned

Appointed: 2007-12-14
Resigned: 2011-08-24
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2003-11-10
Resigned: 2004-02-16

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BONES, Antony William

Director

Resigned

Appointed: 2008-11-06
Resigned: 2012-12-20
Nationality: British
Residence: United Kingdom
Born: 11/1954

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BOTTOMLEY, Howard James

Director

Resigned

Appointed: 2005-12-07
Resigned: 2006-10-16
Nationality: British
Born: 05/1967

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COOK, Robert Ian Hamilton

Director

Resigned

Appointed: 2006-10-16
Resigned: 2013-02-28
Nationality: British
Residence: England
Born: 05/1966

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EASBY, Peter John

Director

Resigned

Appointed: 2004-02-16
Resigned: 2005-11-30
Nationality: British
Residence: United Kingdom
Born: 10/1948

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ELMER, Simon Richard

Director

Resigned

Appointed: 2004-02-16
Resigned: 2008-11-06
Nationality: British
Residence: United Kingdom
Born: 05/1964

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FERNANDEZ, Manuel Uria

Director

Resigned

Appointed: 2017-10-23
Resigned: 2023-04-20
Nationality: British
Residence: England
Born: 10/1968

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FRENCH, Sharon

Director

Resigned

Appointed: 2013-02-28
Resigned: 2015-08-07
Nationality: British
Residence: England
Born: 11/1956

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INGLEBY, Philip Alexander

Director

Resigned

Appointed: 2008-11-06
Resigned: 2015-09-01
Nationality: British
Residence: England
Born: 08/1965

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INGLEBY, Philip Alexander

Director

Resigned

Appointed: 2005-11-30
Resigned: 2007-09-06
Nationality: British
Residence: England
Born: 08/1965

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KAUSHAL, Sunita

Director

Resigned

Appointed: 2015-09-01
Resigned: 2019-08-05
Nationality: British
Residence: England
Born: 09/1973

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KAY, Neil Edward

Director

Resigned

Appointed: 2015-09-01
Resigned: 2017-11-14
Nationality: British
Residence: United Kingdom
Born: 07/1973

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PATEL, Parimal Raojibhai

Director

Resigned

Appointed: 2017-09-28
Resigned: 2018-12-31
Nationality: British
Residence: England
Born: 08/1965

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PLUNKET CHECKEMIAN, Polly

Director

Resigned

Appointed: 2004-02-16
Resigned: 2005-11-30
Nationality: British
Born: 11/1966

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SAVI, Simone

Director

Resigned

Appointed: 2023-04-20
Resigned: 2023-12-31
Nationality: British
Residence: England
Born: 03/1985

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TIBBETTS, Michael Andrew

Director

Resigned

Appointed: 2004-02-16
Resigned: 2006-04-04
Nationality: British
Born: 10/1965

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WATSON, Paul John

Director

Resigned

Appointed: 2006-04-01
Resigned: 2012-07-27
Nationality: British
Residence: England
Born: 12/1951

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2003-11-10
Resigned: 2004-02-16

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