Officers

  • uk

  • warmans 1859 ltd

Discover all known business and officer connections related to Warmans 1859 Ltd. Similar named officers have also been displayed.

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  • WARMANS 1859 LTD

  • Address: SG8 9JN, England
  • UK

    WENLEYFALL MANAGEMENT COMPANY LIMITED

  • 02239723
  • LIVE
  • Date Incorporated: 

  • BATTESON, Elisabeth

  • Director - Active
  • Appointed: 2000-11-27

  • LEWIS, Susan

  • Director - Resigned
  • Appointed: 2018-10-24
  • Resigned: 2023-06-05

  • BARHAM, David John

  • Director - Resigned
  • Appointed: 1996-12-09
  • Resigned: 2000-09-01

  • BATTESON, Margarethe

  • Director - Resigned
  • Appointed: 1992-12-08
  • Resigned: 1996-12-09

  • BOHME, Petra Sabine, Dr

  • Director - Resigned
  • Appointed: 1996-12-09
  • Resigned: 2001-12-10

  • BULLEN, Peter Rex Michael

  • Director - Resigned
  • Appointed: 1996-12-09
  • Resigned: 2003-12-08

  • BURMAN, Sidney Jean

  • Director - Resigned
  • Appointed: 1992-12-08
  • Resigned: 1993-09-28

  • CASSEY, Gloria

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2001-12-10

  • CLOKE, Stuart Richard

  • Director - Resigned
  • Appointed: 1998-12-16
  • Resigned: 2000-11-27

  • EVANS, Paul

  • Director - Resigned
  • Appointed: 2002-11-14
  • Resigned: 2009-10-22

  • GOLDING, Isabel Ellen

  • Director - Resigned
  • Appointed: 2007-10-16
  • Resigned: 2008-10-10

  • HAYWARDS PROPERTY SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1992-12-08
  • Resigned: 1999-10-25

  • KINGDON, Robert John

  • Director - Resigned
  • Appointed: 2000-11-27
  • Resigned: 2007-06-08

  • O'REILLY, Sheila

  • Director - Resigned
  • Appointed: 1993-11-30
  • Resigned: 1996-12-09

  • PARENTE, Franco Antonio

  • Director - Resigned
  • Appointed: 2018-10-24
  • Resigned: 2020-06-24

  • RICHARDSON, Anne Marie

  • Director - Resigned
  • Appointed: 2008-10-21
  • Resigned: 2015-08-04

  • SPARKES, Carol Ann

  • Director - Resigned
  • Appointed: 2008-10-21
  • Resigned: 2019-04-01

  • WHELAN, John Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-08

  • WHELAN, Kevin Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-08

  • SWIFT, Anne Dorothy

  • Director - Active
  • Appointed: 2011-11-15

  • LEE, Derek Jonathan

  • Secretary - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2023-09-22

  • BATTESON, Elisabeth

  • Secretary - Resigned
  • Appointed: 2004-07-26
  • Resigned: 2010-04-01

  • HAYWARDS PROPERTY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1992-12-08
  • Resigned: 1999-10-25

  • MORGAN, David John

  • Secretary - Resigned
  • Appointed: 1997-01-15
  • Resigned: 2002-09-11

  • TASKFINE MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 2002-09-11
  • Resigned: 2004-04-02

  • WHELAN, Kevin Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-12-08
  • UK

    DANAGROVE LIMITED

  • 01679709
  • LIVE
  • Date Incorporated: 

  • LAUDER, Alexander Philip

  • Director - Active
  • Appointed: 2011-04-14

  • LILLIS, Peter Stephen

  • Director - Active
  • Appointed: 1997-05-10

  • MARKHAM, Pippa

  • Director - Active
  • Appointed: 2000-09-04

  • MUNSON, Julian Patrick

  • Director - Active
  • Appointed: 2023-09-06

  • WEBB, Tania Jane

  • Director - Active
  • Appointed: 2000-09-04

  • BARHAM, John Peter, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-05

  • BARTLETT, Georgina Ann

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-23

  • CARGILL, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-26

  • MALONE, Willaim Paul Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-14

  • NIMICK, Emma Louise

  • Director - Resigned
  • Appointed: 2000-09-04
  • Resigned: 2006-04-28

  • QUANTIN, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-10

  • STERN, Anthony Iain Alfred

  • Director - Resigned
  • Appointed: 1996-06-18
  • Resigned: 2011-04-08

  • WEINEL, Susan Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-10-19

  • WETENHALL, Joan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-01-02

  • BURNAND, Robert George

  • Secretary - Resigned
  • Appointed: 1996-04-23
  • Resigned: 1999-09-03

  • WEINEL, Susan Elizabeth

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-04-23

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2003-11-17
  • Resigned: 2006-04-24

  • DUNLOP HAYWARDS RESIDENTIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2006-04-24
  • Resigned: 2008-03-06

  • GORDON & CO

  • Secretary - Resigned
  • Appointed: 2008-03-06
  • Resigned: 2017-08-08

  • HML COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2017-08-08
  • Resigned: 2022-02-28

  • SOLITAIRE SECRETARIES LTD

  • Secretary - Resigned
  • Appointed: 1999-09-03
  • Resigned: 2003-11-07
  • UK

    71 WARWICK AVENUE LIMITED

  • 03766365
  • LIVE
  • Date Incorporated: 

  • CONNELL, Jean-Sebastien

  • Director - Active
  • Appointed: 2020-06-01

  • FINK, Carolyn Francine Ruth

  • Director - Active
  • Appointed: 2007-08-01

  • MERY, Stephane Robert, Dr

  • Director - Active
  • Appointed: 2023-10-20

  • NEGUS, Jonathan, Dr

  • Director - Resigned
  • Appointed: 2001-05-08
  • Resigned: 2003-04-01

  • RAMUDARAM, Rneeta Neeta

  • Director - Resigned
  • Appointed: 2011-11-14
  • Resigned: 2016-09-23

  • RYDE, Simon Alan

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2007-08-10

  • SBI COMPANY DIRECTORS LTD

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2003-10-21

  • SHAW, Pauline

  • Director - Resigned
  • Appointed: 1999-09-27
  • Resigned: 2001-05-08

  • WARNER, Emma

  • Director - Resigned
  • Appointed: 2007-08-01
  • Resigned: 2008-01-11

  • BUYVIEW LTD

  • Director - Resigned
  • Appointed: 1999-05-07
  • Resigned: 1999-05-07

  • FE NOMINEE DIRECTORS LTD

  • Director - Resigned
  • Appointed: 2003-10-21
  • Resigned: 2005-07-01

  • SHAW, Firdosh Dinyar

  • Secretary - Resigned
  • Appointed: 1999-09-27
  • Resigned: 2001-05-08

  • AA COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-05-07
  • Resigned: 1999-05-07

  • BENNETT CLARKE & JAMES LIMITED

  • Secretary - Resigned
  • Appointed: 2018-07-30
  • Resigned: 2020-12-31

  • FE CORPORATE SERVICES LTD

  • Secretary - Resigned
  • Appointed: 2003-10-21
  • Resigned: 2008-05-19

  • INTEGRITY PROPERTY MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 2008-05-19
  • Resigned: 2018-07-30

  • LEETE SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2020-12-14
  • Resigned: 2023-07-11

  • SBI COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-05-08
  • Resigned: 2002-02-07

  • SBI COMPANY SECRETARIES LTD

  • Secretary - Resigned
  • Appointed: 2002-02-08
  • Resigned: 2003-10-21
  • UK

    SHELBOURNE PLACE (FREEHOLD) LIMITED

  • 14059202
  • LIVE
  • Date Incorporated: 

  • BATTESON, Elisabeth

  • Director - Active
  • Appointed: 2022-04-21

  • SWIFT, Anne Dorothy

  • Director - Active
  • Appointed: 2022-04-21

  • LEWIS, Susan

  • Director - Resigned
  • Appointed: 2022-04-21
  • Resigned: 2023-06-05

  • LEE, Derek Jonathan

  • Secretary - Resigned
  • Appointed: 2022-09-26
  • Resigned: 2023-09-22
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