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Nom

Warwick & Esplen Limited

Adresse
Osborne House
12 Devonshire Square
London
EC2M 4TE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00124299 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House
Arthur, Belinda London Status: Active Notified: 10/01/2019 Date of Birth: 03/1961 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
Kealy, Thomas Edward Julian London Status: Active Notified: 13/12/2022 Date of Birth: 05/1992 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British
Lewis, Paul George Mersham London, England Status: Active Notified: 29/01/2015 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
Parker, Iona Clare Fitzgerald London, England Status: Active Notified: 31/05/2012 Date of Birth: 06/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
Vane, Alexander Chandos Tempest London, England Status: Active Notified: 22/06/2021 Role: Secretary
Warwick, James Walter Fitzgerald London, England Status: Active Notified: 01/10/1992 Date of Birth: 06/1966 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

gb-flag AW Ship Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Companies House Number: 09223499 Nature of Control
  • Ownership of shares - 75% or more