WARRIOR SQUARE RECOVERIES LTD.

Company summary

Company number: 03578647
Status: DISSOLVED
Incorporated / age: 10 June 199823 years
Registered office: Fourth Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 18:51 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
Fourth Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England
Nature of business
Dormant Company
Previous company names
WARRIOR SQUARE SPECIALIST RECRUITMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Diane Jane ACTIVE	Secretary	21 Sep 2017				Fourth Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England
NUGENT, Paul Anthony ACTIVE	Director	28 Oct 2010		England	December 1957	Fourth Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England
ARBER, Geoffrey John RESIGNED	Secretary	15 Jun 1998	19 Jul 1999			74, Blake Road, London, N11 2AH, United Kingdom
MARTIN, Eric Holland RESIGNED	Secretary	30 Apr 2005	31 Aug 2010			Unit 4, 8-13 New Inn Street, London, EC2A 3PY
NICOLLE, Selina RESIGNED	Secretary	12 Feb 2013	21 Sep 2017			Lloyds Chambers, 1 Portsoken Street, London, E1 8BT, England
WHELAN, James Raymond RESIGNED	Secretary	19 Jul 1999	30 Apr 2005			St Michaels, 14 Leeward Road, Worthing, West Sussex, BN13 1NA
WOOLLGAR, Keith RESIGNED	Secretary	28 Oct 2010	12 Feb 2013			14, Fenchurch Avenue, London, EC3M 5BS
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	10 Jun 1998	10 Jun 1998			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
ARBER, Geoffrey John RESIGNED	Director	15 Jun 1998	19 Jul 1999	England	June 1952	74, Blake Road, London, N11 2AH, United Kingdom
GRAVES, Anthony Richard RESIGNED	Director	03 Apr 2000	02 Oct 2000		November 1950	47 Kenilworth Avenue, Romford, Essex, RM3 9NE
HARTLEY, Philip John RESIGNED	Director	29 Apr 2003	28 Oct 2010	England	October 1962	38 Clarence Gate Gardens, Glentworth Street, London, NW1 6BA
MARTIN, Eric Holland RESIGNED	Director	29 Apr 2003	31 Aug 2010	United Kingdom	February 1948	Unit 4, 8-13 New Inn Street, London, EC2A 3PY
MCQUIGGAN, Michael RESIGNED	Director	29 Oct 2010	08 Dec 2011	England	July 1953	14, Fenchurch Avenue, London, EC3M 5BS
MCQUIGGAN, Michael RESIGNED	Director	15 Jun 1998	28 Oct 2010	England	July 1953	55 Stone Park Avenue, Beckenham, Kent, BR3 3LU
PHILLIPS, Guy Geoffrey RESIGNED	Director	28 Oct 2010	30 Nov 2012	Uk	November 1956	14, Fenchurch Avenue, London, EC3M 5BS
SEAMAN, Philip RESIGNED	Director	28 Oct 2010	08 Sep 2020	United Kingdom	October 1952	Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, England
STOBART, Guy Winearls RESIGNED	Director	31 Aug 2010	28 Oct 2010	England	August 1955	Kennedys Law Llp, 25 Fenchurch Avenue, London, EC3M 5AD
THOMAS, Nicholas Peter George RESIGNED	Director	29 Apr 2003	28 Oct 2010	England	October 1954	Valley House, 35 Hawks Mill Street, Needham Market, Suffolk, IP6 8LU
WHELAN, James Raymond RESIGNED	Director	19 Jul 1999	30 Apr 2005	England	August 1946	St Michaels, 14 Leeward Road, Worthing, West Sussex, BN13 1NA
WILLIAMS, Nicholas David RESIGNED	Director	29 Apr 2003	28 Oct 2010	United Kingdom	December 1955	35 Smith Street, London, SW3 4EP
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	10 Jun 1998	10 Jun 1998			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

EVANS, Diane Jane ACTIVE
Role: Secretary
Appointed on: 21 Sep 2017
Address: Fourth Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England

NUGENT, Paul Anthony ACTIVE
Role: Director
Appointed on: 28 Oct 2010
Country of Residence: England
Date of birth: December 1957
Address: Fourth Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England

ARBER, Geoffrey John RESIGNED
Role: Secretary
Appointed on: 15 Jun 1998
Resigned on: 19 Jul 1999
Address: 74, Blake Road, London, N11 2AH, United Kingdom

MARTIN, Eric Holland RESIGNED
Role: Secretary
Appointed on: 30 Apr 2005
Resigned on: 31 Aug 2010
Address: Unit 4, 8-13 New Inn Street, London, EC2A 3PY

NICOLLE, Selina RESIGNED
Role: Secretary
Appointed on: 12 Feb 2013
Resigned on: 21 Sep 2017
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8BT, England

WHELAN, James Raymond RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 30 Apr 2005
Address: St Michaels, 14 Leeward Road, Worthing, West Sussex, BN13 1NA

WOOLLGAR, Keith RESIGNED
Role: Secretary
Appointed on: 28 Oct 2010
Resigned on: 12 Feb 2013
Address: 14, Fenchurch Avenue, London, EC3M 5BS

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1998
Resigned on: 10 Jun 1998
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

ARBER, Geoffrey John RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 19 Jul 1999
Country of Residence: England
Date of birth: June 1952
Address: 74, Blake Road, London, N11 2AH, United Kingdom

GRAVES, Anthony Richard RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 02 Oct 2000
Date of birth: November 1950
Address: 47 Kenilworth Avenue, Romford, Essex, RM3 9NE

HARTLEY, Philip John RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 28 Oct 2010
Country of Residence: England
Date of birth: October 1962
Address: 38 Clarence Gate Gardens, Glentworth Street, London, NW1 6BA

MARTIN, Eric Holland RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Unit 4, 8-13 New Inn Street, London, EC2A 3PY

MCQUIGGAN, Michael RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 08 Dec 2011
Country of Residence: England
Date of birth: July 1953
Address: 14, Fenchurch Avenue, London, EC3M 5BS

MCQUIGGAN, Michael RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 28 Oct 2010
Country of Residence: England
Date of birth: July 1953
Address: 55 Stone Park Avenue, Beckenham, Kent, BR3 3LU

PHILLIPS, Guy Geoffrey RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 30 Nov 2012
Country of Residence: Uk
Date of birth: November 1956
Address: 14, Fenchurch Avenue, London, EC3M 5BS

SEAMAN, Philip RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 08 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, England

STOBART, Guy Winearls RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 28 Oct 2010
Country of Residence: England
Date of birth: August 1955
Address: Kennedys Law Llp, 25 Fenchurch Avenue, London, EC3M 5AD

THOMAS, Nicholas Peter George RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 28 Oct 2010
Country of Residence: England
Date of birth: October 1954
Address: Valley House, 35 Hawks Mill Street, Needham Market, Suffolk, IP6 8LU

WHELAN, James Raymond RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: August 1946
Address: St Michaels, 14 Leeward Road, Worthing, West Sussex, BN13 1NA

WILLIAMS, Nicholas David RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 28 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 35 Smith Street, London, SW3 4EP

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1998
Resigned on: 10 Jun 1998
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

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