Philip Courtenay Thomas WARNER

Natural Person

Appointments
Title	Sir
First Name	Philip
Middle Names	Courtenay Thomas
Last Name	WARNER
Date of Birth	1951-4
Is Corporate Officer	No
Active	0
Inactive	14
Resigned	91
Total	105

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
PALLASADES ONE LIMITED	Nov 23, 2011		Dissolved	Company Chief Executive	Director	House 42 Upper Berkeley Street W1H 5EP London Meridien United Kingdom	United Kingdom	British
AGORA MAX LIMITED	Jun 30, 2009		Dissolved	Company Chief Executive	Director	House 42 Upper Berkeley Street W1H 5EP London Meridien United Kingdom	United Kingdom	British
HARDCASTLE TWO LIMITED	Dec 11, 2008		Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devises Wiltshire	United Kingdom	British
HARDCASTLE HOMES LIMITED	Dec 11, 2008		Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devises Wiltshire	United Kingdom	British
WARNER FUNDS LIMITED	Jun 28, 2007		Converted / Closed	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
MIDDLETON (JERSEY) ONE LIMITED	Jun 28, 2007		Converted / Closed	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
WARNER ESTATE INVESTMENTS LIMITED	Dec 13, 2006		Dissolved	Company Chief Executive	Director	Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent	United Kingdom	British
GREATER LONDON OFFICES LIMITED	Sep 06, 2006		Dissolved	Company Chief Executive	Director	Armitage Road NW11 8RQ London Olympian House	United Kingdom	British
PRINCIPAL LEASEHOLD PROPERTIES LIMITED	Nov 25, 2005		Dissolved	Company Chief Executive	Director	Baker Street W1U 7EU London 55	United Kingdom	British
02468112 LIMITED	Aug 12, 2005		Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
EAGLE REALISATIONS PLC	Nov 14, 2001		Dissolved	Director	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
LANCASTER INVESTMENTS LIMITED			Dissolved	Company Chief Executive	Director	Armitage Road NW11 8RQ London Olympia House	United Kingdom	British
NELSONTREX LIMITED			Dissolved	Company Director	Director	25 High Street RH10 1BG Crawley 3rd Floor Portland West Sussex	United Kingdom	British
BRETTENHAM TRUST LIMITED			Dissolved	Company Chief Executive	Director	Draycot Cerne SN15 5LH Chippenham 1 Park Cottages Wiltshire England	United Kingdom	British
APIA REGIONAL OFFICE FUND (NO.1) LIMITED	Sep 16, 2010	Jul 18, 2014	Dissolved	Director	Director	Poultry EC2R 8EJ London 1	United Kingdom	British
APIA NOMINEE 1 LIMITED	Dec 15, 2005	Jul 18, 2014	Dissolved	Company Chief Executive	Director	Poultry EC2R 8EJ London No 1 Uk	United Kingdom	British
APIA NOMINEE 2 LIMITED	Dec 15, 2005	Jul 18, 2014	Dissolved	Company	Director	Poultry EC2R 8EJ London No 1 Uk	United Kingdom	British
NEWFLEX LEASES LIMITED	Oct 05, 2005	Mar 26, 2014	Active	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
WARNER ESTATE HOLDINGS PLC		Dec 27, 2013	Dissolved	Company Chief Executive	Director	Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent	United Kingdom	British
WARNER ESTATE (AM.PM) LIMITED	Feb 10, 2009	Dec 23, 2013	Dissolved	Company Chief Executive	Director	42 Upper Berkeley Street W1H 5EP London Meridien House United Kingdom	United Kingdom	British
JAMES SMITH & SONS (HORSHAM) LIMITED	Jul 26, 2007	Dec 23, 2013	Dissolved	Company Chief Executive	Director	House 42 Upper Berkeley Street W1H 5EP London Meridien United Kingdom	United Kingdom	British
WARNER ESTATE PROPERTY LIMITED	Dec 13, 2006	Dec 23, 2013	Liquidation	Company Chief Executive	Director	42 Upper Berkeley Street W1H 5EP London Meridien House United Kingdom	United Kingdom	British
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED	Sep 07, 2006	Dec 23, 2013	Dissolved	Company Chief Executive	Director	42 Upper Berkeley Street W1H 5EP London Meridien House United Kingdom	United Kingdom	British
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED	Sep 07, 2006	Dec 23, 2013	Dissolved	Company Chief Executive	Director	42 Upper Berkeley Street W1H 5EP London Meridien House United Kingdom	United Kingdom	British
BIRKBY LIMITED	Aug 12, 2005	Dec 23, 2013	Dissolved	Company Chief Executive	Director	42 Upper Berkeley Street W1H 5EP London Meridien House United Kingdom	United Kingdom	British
AAM 2013 LIMITED	Aug 12, 2005	Dec 23, 2013	Dissolved	Company Chief Executive	Director	Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent	United Kingdom	British
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED	Nov 15, 2004	Dec 23, 2013	Dissolved	Company Chief Executive	Director	42 Upper Berkeley Street W1H 5EP London Meridien House United Kingdom	United Kingdom	British
APIA ASSET MANAGEMENT LIMITED	Jun 10, 2004	Dec 23, 2013	Dissolved	Company Chief Executive	Director	Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent	United Kingdom	British
WARNER ESTATE MANAGEMENT LIMITED	Jul 30, 1998	Dec 23, 2013	Dissolved	Company Chief Executive	Director	Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent	United Kingdom	British
LANCASTER HOLDINGS LIMITED		Dec 23, 2013	Dissolved	Company Chief Executive	Director	42 Upper Berkeley Street W1H 5EP London Meridien House United Kingdom	United Kingdom	British
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED	Jul 23, 2009	Aug 29, 2013	Active	Director	Director	Poultry EC2R 8EJ London 1	United Kingdom	British
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED	Jul 23, 2009	Aug 29, 2013	Active	Director	Director	Poultry EC2R 8EJ London 1 England	United Kingdom	British
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED	Jun 30, 2009	Aug 29, 2013	Active	Director	Director	Poultry EC2R 8EJ London 1	United Kingdom	British
WARNER ESTATE, LIMITED	May 24, 2005	May 23, 2013	Dissolved	Company Chief Executive	Director	42 Upper Berkeley Street W1H 5EP London Meridien United Kingdom	United Kingdom	British
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED	May 26, 2005	Mar 08, 2013	Dissolved	Company Chief Executive	Director	Poultry EC2R 8EJ London 1 Uk	United Kingdom	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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