62 WARRINGTON CRESCENT LIMITED (01736200)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORDAN, Richard ACTIVE	Secretary	02 Aug 2021				36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England
BURKINSHAW, Emma Charlotte ACTIVE	Director	05 Feb 2024		England	November 1989	Flat 4, 62, Warrington Crescent, London, W9 1EP, England
HETHERINGTON, Alastair Scott ACTIVE	Director	05 Feb 2024		England	February 1975	Ground Floor Flat, 62, Warrington Crescent, London, W9 1EP, England
NEWMAN, Stewart Paul ACTIVE	Director			England	September 1945	62 Basement, 62 Warrington Crescent, London, W9 1EP
MORZARIA, Dhiren RESIGNED	Secretary	13 Dec 1995	01 Jan 1996			10 Needham Road, London, W11
ATLAS CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 1996	29 May 1998			The Glassmill 1 Battersea, Bridge Road, London, SW11 3BG
EDEN SECRETARIES LIMITED RESIGNED	Secretary	29 May 1998	31 Dec 1999			The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
M & N SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 1999	06 Jul 2021			1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary		13 Dec 1995			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
EASTMAN, Calvin Egbert RESIGNED	Director		12 Oct 1994		November 1940	Ground Floor Flat 62 Warrington Crescent, London, W9 1EP
GORRIE, Alastair Duncan Mackintosh RESIGNED	Director		28 Apr 1995		February 1960	First Floor Flat, 62 Warrington Crescent, London
HERSKIND, Benny RESIGNED	Director		12 Jul 1992		January 1951	Second Floor Flat 62 Warrington Crescent, London, W9 1EP
HERSKIND, Mirielle RESIGNED	Director		12 Jul 1991		May 1952	Second Floor Flat 62 Warrington Crescent, London, W9 1EP
MABON, Ian Ernest Clark RESIGNED	Director	07 Jul 2010	20 Oct 2023	United Kingdom	April 1950	Flat 5, 62 Warrington Crescent, London, W9 1EP, United Kingdom

JORDAN, Richard ACTIVE
Role: Secretary
Appointed on: 02 Aug 2021
Address: 36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England

BURKINSHAW, Emma Charlotte ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: England
Date of birth: November 1989
Address: Flat 4, 62, Warrington Crescent, London, W9 1EP, England

HETHERINGTON, Alastair Scott ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: England
Date of birth: February 1975
Address: Ground Floor Flat, 62, Warrington Crescent, London, W9 1EP, England

NEWMAN, Stewart Paul ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1945
Address: 62 Basement, 62 Warrington Crescent, London, W9 1EP

MORZARIA, Dhiren RESIGNED
Role: Secretary
Appointed on: 13 Dec 1995
Resigned on: 01 Jan 1996
Address: 10 Needham Road, London, W11

ATLAS CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 29 May 1998
Address: The Glassmill 1 Battersea, Bridge Road, London, SW11 3BG

EDEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 May 1998
Resigned on: 31 Dec 1999
Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

M & N SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 06 Jul 2021
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 13 Dec 1995
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

EASTMAN, Calvin Egbert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Date of birth: November 1940
Address: Ground Floor Flat 62 Warrington Crescent, London, W9 1EP

GORRIE, Alastair Duncan Mackintosh RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: February 1960
Address: First Floor Flat, 62 Warrington Crescent, London

HERSKIND, Benny RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1992
Date of birth: January 1951
Address: Second Floor Flat 62 Warrington Crescent, London, W9 1EP

HERSKIND, Mirielle RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1991
Date of birth: May 1952
Address: Second Floor Flat 62 Warrington Crescent, London, W9 1EP

MABON, Ian Ernest Clark RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Flat 5, 62 Warrington Crescent, London, W9 1EP, United Kingdom