THE WARWICK SQUARE COMPANY LIMITED

Company summary

Company number: 02672334
Status: ACTIVE
Incorporated / age: 18 December 199134 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 30 June 2027
Confirmation statement due: 8 May 2027
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 06:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
140 Tachbrook Street, London, SW1V 2NE, England
Nature of business
Residents property management
Previous company names
WARWICK SQUARE GARDEN COMPANY LIMITED
CALVERHILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY ASSET MANAGEMENT LIMITED ACTIVE	Secretary	25 Mar 2026				140, Tachbrook Street, London, SW1V 2NE, England
CHAMBERS, Guy Rufus ACTIVE	Director	01 Oct 2021		England	February 1970	52, Warwick Square, London, SW1V 2AJ, England
COOK, Richard Arthur ACTIVE	Director	01 Nov 2015		United Kingdom	February 1966	16, Warwick Square, London, SW1V 2AB, England
COPISAROW, Rosalind Sarah ACTIVE	Director	21 Sep 2013		England	June 1958	19g, Warwick Square, London, SW1V 2AB, England
DE WAAL, Julia, Lady ACTIVE	Director	30 Apr 2007		United Kingdom	November 1936	Flat 1, 21 Warwick Square, London, SW1V 2AB
FAULKS, Thomas Orlando Joseph ACTIVE	Director	05 Mar 2025		England	September 1971	61c, Warwick Square, London, SW1V 2AL, England
HILL, Peter Whitehead ACTIVE	Director	17 Jun 2013		England	April 1945	63, Warwick Square, London, SW1V 2AL, England
LITTLEJOHN, David Philip ACTIVE	Director	30 Nov 2015		United Kingdom	January 1953	56, Warwick Square, London, SW1V 2AJ, England
MACINTOSH, Josephine Emilie Charlotte ACTIVE	Director	07 May 2025		England	April 1991	140, Tachbrook Street, London, SW1V 2NE, England
MASON, Timothy Thomas ACTIVE	Director	01 Oct 2015		United Kingdom	September 1964	The Penthouse, 45-49 Warwick Square, London, SW1V 2AJ, England
PHILBRICK, Sarah Monica Loveday ACTIVE	Director	04 Apr 2024		England	November 1954	140, Tachbrook Street, London, SW1V 2NE, England
SHEAF, Colin David ACTIVE	Director	10 Jun 2003		United Kingdom	April 1952	59 Warwick Square, London, SW1V 2AL
WALSH, Valentine ACTIVE	Director	10 Apr 2015		United Kingdom	December 1952	Flat 2, 4, Warwick Square, London, SW1V 2AA, England
WILLIAMS, Sean Mountford Graham ACTIVE	Director	06 May 2025		England	June 1963	62, Warwick Square, London, SW1V 2AL, England
WOOD, Robin Spencer ACTIVE	Director	28 Nov 1994		United Kingdom	October 1930	7-10 Warwick Square, Flat Q Warwick Square, London, SW1V 2AA, United Kingdom
WOODS, Alastair David Ker ACTIVE	Director	16 Jan 2025		England	July 1974	Flat H, 65 Warwick Square, London, SW1V 2AL, England
BANKS, Roger Howard RESIGNED	Secretary		07 Sep 1994			2 Warwick Square, London, SW1V 2AA
EASTMAN, Brian Ralph RESIGNED	Secretary	07 Sep 1994	01 Oct 2005			182 Buckwood Drive, Gossops Green, Crawley, W Sussex, RH11 8PS
FRY, Richard Alan RESIGNED	Secretary	21 Sep 2006	25 Mar 2026			140, Tachbrook Street, London, SW1V 2NE, England
GKF SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2005	01 Oct 2006			Geee Kay Farrar Business Chambers, 12 Bonnersfield Lane, Harrow, Middlesex, HA1 2JR
AERON-THOMAS, Paul RESIGNED	Director	01 Jun 1998	18 Nov 1998		July 1922	Flat J 19 Warwick Square, London, SW1V 2AB
AERON-THOMAS, Paul RESIGNED	Director		03 May 1995		July 1922	Flat J 19 Warwick Square, London, SW1V 2AB
ASHER, Judith RESIGNED	Director	11 Feb 1994	18 Jun 1996		June 1929	First Floor Flat, 55 Warwick Square, London, SW1V 2AJ
BANKS, Roger Howard RESIGNED	Director		12 Jul 1995		July 1947	Ainslie House West Road, Goudhurst, Cranbrook, Kent, TN17 1AA
BEESON, Carrie Joy RESIGNED	Director	20 Oct 2004	01 Apr 2007	England	December 1947	21 Warwick Square, London, SW1V 2AB
BRADSHAW, Heath RESIGNED	Director	03 Aug 2022	04 Apr 2024	England	July 1946	Flat K, 5 Warwick Square, London, SW1V 2AA, England
BRADSHAW, Heath RESIGNED	Director	04 Sep 2001	30 Sep 2020	England	July 1946	Flat K 5 Warwick Square, London, SW1V 2AA
BRAMLEY, Michelle Ann RESIGNED	Director	02 Nov 1995	24 Apr 1997		November 1966	Flat M 29 Warwick Square, London, SW1V 2AD
BUXTON, Andrew Robert Fowell RESIGNED	Director	03 May 2000	12 Sep 2001	England	April 1939	59 Cadogan Lane, London, SW1X 9DT
BUXTON, Jane Margery RESIGNED	Director	20 Aug 1999	03 May 2000		February 1943	59 Cadogan Lane, London, SW1X 9DT
COLES, Walter Thomas RESIGNED	Director	18 Nov 1998	01 Jun 2005		March 1959	19 Warwick Square, London, SW1V 2AB
CRESSWELL, Mark George RESIGNED	Director	06 Apr 2015	14 Oct 2024	United Kingdom	September 1975	Flat O, 9, Warwick Square, London, SW1V 2AA, England
DE CROISSET, Charles Francis Wiener RESIGNED	Director	23 May 2011	07 Apr 2015	England	September 1943	52 Moreton Street, London, SW1V 2PB
DE LISLE, Richard Godfray RESIGNED	Director		16 Jan 1995	England	April 1957	8a Westminster Road, Poole, Dorset, BH13 6JW
DUBOSE, Frank Elsivan RESIGNED	Director		07 Apr 2015	England	February 1943	27 St James's Square, Bath, Avon, BA1 2TT
DUNN, Kim RESIGNED	Director	01 Oct 2015	23 Apr 2026	United Kingdom	May 1964	11, Warwick Square Mews, London, SW1V 2EL, England
EASTMAN, Brian Ralph RESIGNED	Director	13 Dec 1994	01 Sep 1995	United Kingdom	May 1940	182 Buckwood Drive, Gossops Green, Crawley, W Sussex, RH11 8PS
FARMER, Maurice James Burges RESIGNED	Director	01 Dec 1998	12 Oct 2007	United Kingdom	October 1953	Flat 0 29 Warwick Square, London, SW1V 2AD
FEILD, Joan RESIGNED	Director		07 Sep 1994		December 1936	65 Warwick Square, London, SW1V 2AL
FILKIN, Lord RESIGNED	Director	10 Aug 1999	14 Jan 2001		July 1944	22 Warwick Square, London, SW1
FINNEY, Guy Edward RESIGNED	Director	19 Mar 1997	08 Jun 1999		May 1966	27b Warwick Square, London, SW1V 2AD
FLYNN, James Wilson RESIGNED	Director	22 Mar 2002	21 Sep 2015	United Kingdom	March 1948	52 Warwick Square, London, SW1V 2AJ
FREEMAN, George RESIGNED	Director	27 Apr 1996	19 Mar 1997		July 1967	26a Warwick Square, London, SW1V 2AD
FRENKEL, Richard Antony RESIGNED	Director	24 Jun 1993	01 Nov 1999	United Kingdom	April 1946	Flat A, 65 Warwick Square, London, SW1V 2AL
FUNK, Peter Carveth RESIGNED	Director	21 May 1996	01 Aug 2021	United Kingdom	January 1939	Shady Cottage Augres, Trinity, Jersey, JE3 5FR
GARDINER, Robert Stanhope RESIGNED	Director	01 Oct 2015	03 Nov 2015	United Kingdom	April 1932	50, Warwick Square, London, SW1V 2AJ, England
GARDINER, Rupert Maurice RESIGNED	Director	01 Oct 2015	22 Sep 2022	United Kingdom	April 1932	50, Warwick Square, London, SW1V 2AJ, England
GRAHAM, James Percy RESIGNED	Director	05 Mar 1998	01 Jun 2005		June 1961	17 Warwick Square, London, SW1V 2AB
HARLOW, Ulrich Gerhard RESIGNED	Director	01 Jul 1999	01 Jan 2015	United Kingdom	November 1927	49 Warwick Square, London, SW1V 2AJ
HONEY, Aldine Alice RESIGNED	Director	15 Apr 2008	30 May 2010	England	June 1939	Flat K 56 Warwick Square, London, SW1V 2AJ
HORN, Kenneth Malcolm RESIGNED	Director	24 Apr 1997	01 Dec 1998		November 1928	29c Warwick Square, London, SW1V 2AD
HOULDER, John Maurice RESIGNED	Director		09 Dec 1994	United Kingdom	February 1916	59 Warwick Square, London, SW1V 2AL
HUDSON, Anthony William Thomas RESIGNED	Director	09 Jun 1993	21 Sep 2015	Great Britain	March 1932	52 Warwick Square, London, SW1V 2AJ
JACKSON, Antonia RESIGNED	Director	24 Nov 2015	08 Oct 2024	United Kingdom	August 1976	65d, Warwick Square, London, SW1V 2AL, England
KELLY, Thomas Andrew RESIGNED	Director	13 Sep 2004	15 Apr 2008	United Kingdom	July 1955	57 Warwick Square, London, SW1V 2AJ
KENLOCK, Rupert Adam Hobart RESIGNED	Director	05 Mar 1998	13 Dec 2002	United Kingdom	August 1966	7 Bramerton Street, London, SW3 5JS
KING, Christopher Philip RESIGNED	Director	03 May 1995	01 Dec 1997		January 1936	19 Warwick Square, Pimlico, London, SW1V 2AB
KING, Peggy Anne RESIGNED	Director	16 Feb 1999	10 Aug 1999		October 1951	Flat 1, 21 Warwick Square, London, SW1V 2AB
LE CALVEZ, Eric Louis, Marie RESIGNED	Director	01 Oct 2006	07 Apr 2015	United Kingdom	May 1967	Flat H, 9 Warwick Square, London, SW1V 2AA
LLOYD, Cathryn RESIGNED	Director	30 Jan 2002	10 Feb 2017	Great Britain	May 1949	Flat L, 27 Warwick Square, London, SW1V 2AD
MACMANUS, James Niall Manus RESIGNED	Director		28 Oct 1997		July 1943	8 Warwick Square, London, SW1V 2AA
MARSHALL, Alexander Badenoch RESIGNED	Director	28 Nov 1994	08 Jan 1998		December 1924	Crest House Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
MASKELL, John Robert RESIGNED	Director	09 Mar 2009	03 Nov 2015	Great Britain	May 1969	29b Warwick Square, London, SW1V 2AD
MCKEOWN, Daryl John RESIGNED	Director		12 Sep 2001		July 1942	Flat H, 63 Warwick Square, London, SW1V 2AL
METHUEN, Piers RESIGNED	Director	07 Sep 1994	12 Sep 2001		September 1966	6 Warwick Square, Pimlico, London, SW1V 2AA
MEYER, William David RESIGNED	Director	01 Sep 2007	30 Aug 2013	United Kingdom	October 1960	13r Warwick Square, London, SW1V 2AB
OLYMPITIS, Emily Claire RESIGNED	Director	12 Sep 2001	24 Sep 2002		March 1963	23 Warwick Square, London, SW1V 2AB
PASCOE, Edward RESIGNED	Director	16 Jan 1995	08 Nov 1997		March 1966	48 Warwick Way, London, SW1V 1RY
PENNIE, Simone Sharon RESIGNED	Director	24 Sep 2001	02 Oct 2009		September 1965	63 Warwick Square, London, SW1V 2AL
RENTON, George Anthony RESIGNED	Director		20 Feb 1996		August 1943	14 Warwick Square, London, SW1V 2AB
SANDERSON, Guy RESIGNED	Director	23 Mar 2004	02 Oct 2009		May 1972	63 Warwick Square, London, SW1V 2AL
SANDYS, Laura RESIGNED	Director	22 May 2002	20 Oct 2004	England	June 1964	23 Warwick Square, London, SW1V 2AB
SHEAF, Anne Louise Garfit RESIGNED	Director	09 Dec 1994	10 Jun 2003	United Kingdom	April 1957	59 Warwick Square, London, SW1V 2AL
SNOWDEN-GRAY, Shirley RESIGNED	Director	18 Nov 1997	03 Oct 2002		January 1952	61 Warwick Square, London, SW1V 2AL
SOAMES, Susanna RESIGNED	Director		27 Apr 1995		October 1952	23 Warwick Square, London, SW1V 2AB
ST JOHN COOPER, Harry RESIGNED	Director	03 May 2000	17 Jan 2006		May 1961	9 Warwick Square, London, SW1V 2AA
STANDERWICK, Michael Spencer RESIGNED	Director	11 Jan 2003	17 Dec 2012	Great Britain	May 1944	16 Warwick Square, London, SW1V 2AB
STANTON, Christopher David RESIGNED	Director		22 Jun 1999		November 1967	45 Warwick Square, London, SW1V 2AJ
STEWART, Alan John RESIGNED	Director	27 Apr 1995	22 Jun 1999		May 1943	23 Warwick Square, London, SW1V 2AB
TAYLOR, Kevin David RESIGNED	Director		27 Apr 1996		October 1964	27c Warwick Square, London, SW1V 2AD
THOMAS, John Michael RESIGNED	Director		02 Nov 1995		April 1948	29 Warwick Square, London, SW1V 2AD
TOGNA, Henry Anthony RESIGNED	Director	20 Feb 1996	01 Sep 2007	England	November 1943	1, Shelly Court, Tite Street, London, SW3 4JB
TURNER, Charles Pendray Gordon RESIGNED	Director	20 Feb 1996	07 May 2025	England	August 1942	Flat 1, 1 Warwick Square, London, SW1V 2AA
WHITWORTH, Adrian RESIGNED	Director		28 Nov 1994		November 1918	Flat 2, 16 Warwick Square, London

FRY ASSET MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Mar 2026
Address: 140, Tachbrook Street, London, SW1V 2NE, England

CHAMBERS, Guy Rufus ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: February 1970
Address: 52, Warwick Square, London, SW1V 2AJ, England

COOK, Richard Arthur ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 16, Warwick Square, London, SW1V 2AB, England

COPISAROW, Rosalind Sarah ACTIVE
Role: Director
Appointed on: 21 Sep 2013
Country of Residence: England
Date of birth: June 1958
Address: 19g, Warwick Square, London, SW1V 2AB, England

DE WAAL, Julia, Lady ACTIVE
Role: Director
Appointed on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Flat 1, 21 Warwick Square, London, SW1V 2AB

FAULKS, Thomas Orlando Joseph ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: England
Date of birth: September 1971
Address: 61c, Warwick Square, London, SW1V 2AL, England

HILL, Peter Whitehead ACTIVE
Role: Director
Appointed on: 17 Jun 2013
Country of Residence: England
Date of birth: April 1945
Address: 63, Warwick Square, London, SW1V 2AL, England

LITTLEJOHN, David Philip ACTIVE
Role: Director
Appointed on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 56, Warwick Square, London, SW1V 2AJ, England

MACINTOSH, Josephine Emilie Charlotte ACTIVE
Role: Director
Appointed on: 07 May 2025
Country of Residence: England
Date of birth: April 1991
Address: 140, Tachbrook Street, London, SW1V 2NE, England

MASON, Timothy Thomas ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: The Penthouse, 45-49 Warwick Square, London, SW1V 2AJ, England

PHILBRICK, Sarah Monica Loveday ACTIVE
Role: Director
Appointed on: 04 Apr 2024
Country of Residence: England
Date of birth: November 1954
Address: 140, Tachbrook Street, London, SW1V 2NE, England

SHEAF, Colin David ACTIVE
Role: Director
Appointed on: 10 Jun 2003
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 59 Warwick Square, London, SW1V 2AL

WALSH, Valentine ACTIVE
Role: Director
Appointed on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Flat 2, 4, Warwick Square, London, SW1V 2AA, England

WILLIAMS, Sean Mountford Graham ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: England
Date of birth: June 1963
Address: 62, Warwick Square, London, SW1V 2AL, England

WOOD, Robin Spencer ACTIVE
Role: Director
Appointed on: 28 Nov 1994
Country of Residence: United Kingdom
Date of birth: October 1930
Address: 7-10 Warwick Square, Flat Q Warwick Square, London, SW1V 2AA, United Kingdom

WOODS, Alastair David Ker ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: England
Date of birth: July 1974
Address: Flat H, 65 Warwick Square, London, SW1V 2AL, England

BANKS, Roger Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 1994
Address: 2 Warwick Square, London, SW1V 2AA

EASTMAN, Brian Ralph RESIGNED
Role: Secretary
Appointed on: 07 Sep 1994
Resigned on: 01 Oct 2005
Address: 182 Buckwood Drive, Gossops Green, Crawley, W Sussex, RH11 8PS

FRY, Richard Alan RESIGNED
Role: Secretary
Appointed on: 21 Sep 2006
Resigned on: 25 Mar 2026
Address: 140, Tachbrook Street, London, SW1V 2NE, England

GKF SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 01 Oct 2006
Address: Geee Kay Farrar Business Chambers, 12 Bonnersfield Lane, Harrow, Middlesex, HA1 2JR

AERON-THOMAS, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 18 Nov 1998
Date of birth: July 1922
Address: Flat J 19 Warwick Square, London, SW1V 2AB

AERON-THOMAS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1995
Date of birth: July 1922
Address: Flat J 19 Warwick Square, London, SW1V 2AB

ASHER, Judith RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 18 Jun 1996
Date of birth: June 1929
Address: First Floor Flat, 55 Warwick Square, London, SW1V 2AJ

BANKS, Roger Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1995
Date of birth: July 1947
Address: Ainslie House West Road, Goudhurst, Cranbrook, Kent, TN17 1AA

BEESON, Carrie Joy RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 01 Apr 2007
Country of Residence: England
Date of birth: December 1947
Address: 21 Warwick Square, London, SW1V 2AB

BRADSHAW, Heath RESIGNED
Role: Director
Appointed on: 03 Aug 2022
Resigned on: 04 Apr 2024
Country of Residence: England
Date of birth: July 1946
Address: Flat K, 5 Warwick Square, London, SW1V 2AA, England

BRADSHAW, Heath RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: July 1946
Address: Flat K 5 Warwick Square, London, SW1V 2AA

BRAMLEY, Michelle Ann RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 24 Apr 1997
Date of birth: November 1966
Address: Flat M 29 Warwick Square, London, SW1V 2AD

BUXTON, Andrew Robert Fowell RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 12 Sep 2001
Country of Residence: England
Date of birth: April 1939
Address: 59 Cadogan Lane, London, SW1X 9DT

BUXTON, Jane Margery RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 03 May 2000
Date of birth: February 1943
Address: 59 Cadogan Lane, London, SW1X 9DT

COLES, Walter Thomas RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 01 Jun 2005
Date of birth: March 1959
Address: 19 Warwick Square, London, SW1V 2AB

CRESSWELL, Mark George RESIGNED
Role: Director
Appointed on: 06 Apr 2015
Resigned on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Flat O, 9, Warwick Square, London, SW1V 2AA, England

DE CROISSET, Charles Francis Wiener RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 07 Apr 2015
Country of Residence: England
Date of birth: September 1943
Address: 52 Moreton Street, London, SW1V 2PB

DE LISLE, Richard Godfray RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1995
Country of Residence: England
Date of birth: April 1957
Address: 8a Westminster Road, Poole, Dorset, BH13 6JW

DUBOSE, Frank Elsivan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2015
Country of Residence: England
Date of birth: February 1943
Address: 27 St James's Square, Bath, Avon, BA1 2TT

DUNN, Kim RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 23 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 11, Warwick Square Mews, London, SW1V 2EL, England

EASTMAN, Brian Ralph RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 01 Sep 1995
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 182 Buckwood Drive, Gossops Green, Crawley, W Sussex, RH11 8PS

FARMER, Maurice James Burges RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 12 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Flat 0 29 Warwick Square, London, SW1V 2AD

FEILD, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1994
Date of birth: December 1936
Address: 65 Warwick Square, London, SW1V 2AL

FILKIN, Lord RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 14 Jan 2001
Date of birth: July 1944
Address: 22 Warwick Square, London, SW1

FINNEY, Guy Edward RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 08 Jun 1999
Date of birth: May 1966
Address: 27b Warwick Square, London, SW1V 2AD

FLYNN, James Wilson RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 21 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 52 Warwick Square, London, SW1V 2AJ

FREEMAN, George RESIGNED
Role: Director
Appointed on: 27 Apr 1996
Resigned on: 19 Mar 1997
Date of birth: July 1967
Address: 26a Warwick Square, London, SW1V 2AD

FRENKEL, Richard Antony RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Flat A, 65 Warwick Square, London, SW1V 2AL

FUNK, Peter Carveth RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 01 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Shady Cottage Augres, Trinity, Jersey, JE3 5FR

GARDINER, Robert Stanhope RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 03 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1932
Address: 50, Warwick Square, London, SW1V 2AJ, England

GARDINER, Rupert Maurice RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 22 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1932
Address: 50, Warwick Square, London, SW1V 2AJ, England

GRAHAM, James Percy RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 01 Jun 2005
Date of birth: June 1961
Address: 17 Warwick Square, London, SW1V 2AB

HARLOW, Ulrich Gerhard RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1927
Address: 49 Warwick Square, London, SW1V 2AJ

HONEY, Aldine Alice RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 30 May 2010
Country of Residence: England
Date of birth: June 1939
Address: Flat K 56 Warwick Square, London, SW1V 2AJ

HORN, Kenneth Malcolm RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 01 Dec 1998
Date of birth: November 1928
Address: 29c Warwick Square, London, SW1V 2AD

HOULDER, John Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1994
Country of Residence: United Kingdom
Date of birth: February 1916
Address: 59 Warwick Square, London, SW1V 2AL

HUDSON, Anthony William Thomas RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 21 Sep 2015
Country of Residence: Great Britain
Date of birth: March 1932
Address: 52 Warwick Square, London, SW1V 2AJ

JACKSON, Antonia RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 08 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 65d, Warwick Square, London, SW1V 2AL, England

KELLY, Thomas Andrew RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 15 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 57 Warwick Square, London, SW1V 2AJ

KENLOCK, Rupert Adam Hobart RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 13 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 7 Bramerton Street, London, SW3 5JS

KING, Christopher Philip RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 01 Dec 1997
Date of birth: January 1936
Address: 19 Warwick Square, Pimlico, London, SW1V 2AB

KING, Peggy Anne RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 10 Aug 1999
Date of birth: October 1951
Address: Flat 1, 21 Warwick Square, London, SW1V 2AB

LE CALVEZ, Eric Louis, Marie RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 07 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Flat H, 9 Warwick Square, London, SW1V 2AA

LLOYD, Cathryn RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 10 Feb 2017
Country of Residence: Great Britain
Date of birth: May 1949
Address: Flat L, 27 Warwick Square, London, SW1V 2AD

MACMANUS, James Niall Manus RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1997
Date of birth: July 1943
Address: 8 Warwick Square, London, SW1V 2AA

MARSHALL, Alexander Badenoch RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 08 Jan 1998
Date of birth: December 1924
Address: Crest House Park View Road, Woldingham, Caterham, Surrey, CR3 7DH

MASKELL, John Robert RESIGNED
Role: Director
Appointed on: 09 Mar 2009
Resigned on: 03 Nov 2015
Country of Residence: Great Britain
Date of birth: May 1969
Address: 29b Warwick Square, London, SW1V 2AD

MCKEOWN, Daryl John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2001
Date of birth: July 1942
Address: Flat H, 63 Warwick Square, London, SW1V 2AL

METHUEN, Piers RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 12 Sep 2001
Date of birth: September 1966
Address: 6 Warwick Square, Pimlico, London, SW1V 2AA

MEYER, William David RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 13r Warwick Square, London, SW1V 2AB

OLYMPITIS, Emily Claire RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 24 Sep 2002
Date of birth: March 1963
Address: 23 Warwick Square, London, SW1V 2AB

PASCOE, Edward RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 08 Nov 1997
Date of birth: March 1966
Address: 48 Warwick Way, London, SW1V 1RY

PENNIE, Simone Sharon RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 02 Oct 2009
Date of birth: September 1965
Address: 63 Warwick Square, London, SW1V 2AL

RENTON, George Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1996
Date of birth: August 1943
Address: 14 Warwick Square, London, SW1V 2AB

SANDERSON, Guy RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 02 Oct 2009
Date of birth: May 1972
Address: 63 Warwick Square, London, SW1V 2AL

SANDYS, Laura RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 20 Oct 2004
Country of Residence: England
Date of birth: June 1964
Address: 23 Warwick Square, London, SW1V 2AB

SHEAF, Anne Louise Garfit RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 10 Jun 2003
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 59 Warwick Square, London, SW1V 2AL

SNOWDEN-GRAY, Shirley RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 03 Oct 2002
Date of birth: January 1952
Address: 61 Warwick Square, London, SW1V 2AL

SOAMES, Susanna RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1995
Date of birth: October 1952
Address: 23 Warwick Square, London, SW1V 2AB

ST JOHN COOPER, Harry RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 17 Jan 2006
Date of birth: May 1961
Address: 9 Warwick Square, London, SW1V 2AA

STANDERWICK, Michael Spencer RESIGNED
Role: Director
Appointed on: 11 Jan 2003
Resigned on: 17 Dec 2012
Country of Residence: Great Britain
Date of birth: May 1944
Address: 16 Warwick Square, London, SW1V 2AB

STANTON, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1999
Date of birth: November 1967
Address: 45 Warwick Square, London, SW1V 2AJ

STEWART, Alan John RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 22 Jun 1999
Date of birth: May 1943
Address: 23 Warwick Square, London, SW1V 2AB

TAYLOR, Kevin David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1996
Date of birth: October 1964
Address: 27c Warwick Square, London, SW1V 2AD

THOMAS, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Date of birth: April 1948
Address: 29 Warwick Square, London, SW1V 2AD

TOGNA, Henry Anthony RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 01 Sep 2007
Country of Residence: England
Date of birth: November 1943
Address: 1, Shelly Court, Tite Street, London, SW3 4JB

TURNER, Charles Pendray Gordon RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 07 May 2025
Country of Residence: England
Date of birth: August 1942
Address: Flat 1, 1 Warwick Square, London, SW1V 2AA

WHITWORTH, Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Date of birth: November 1918
Address: Flat 2, 16 Warwick Square, London

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