Philip Courtenay Thomas WARNER - Page 2

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
WARNER ACTIVE MANAGEMENT NO 4 LIMITED	Mar 29, 2005	Aug 29, 2012	Dissolved	Company Chief Executive	Director	Nations House 103 Wigmore Street W1U 1AE London	United Kingdom	British
WARNER ACTIVE MANAGEMENT NO 2 LIMITED	Jun 10, 2004	Aug 29, 2012	Dissolved	Company Chief Executive	Director	Nations House 103 Wigmore Street W1U 1AE London	United Kingdom	British
RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED	Jun 10, 2004	Aug 29, 2012	Dissolved	Company Chief Executive	Director	Nations House 103 Wigmore Street W1U 1AE London	United Kingdom	British
CARDIFF AND PROVINCIAL PROPERTIES LIMITED		Aug 29, 2012	Dissolved	Company Chief Executive	Director	Nations House 103 Wigmore Street W1U 1AE London	United Kingdom	British
AGORA SHOPPING CENTRES LIMITED	Jun 30, 2009	Aug 08, 2012	Dissolved	Company Chief Executive	Director	Bruton Place W1J 6NE London 24	United Kingdom	British
ASHTENNE (AIF) LIMITED	Aug 12, 2005	Jul 19, 2012	Active	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
ASHTENNE CALEDONIA LIMITED	Aug 12, 2005	Jul 19, 2012	Active	Company Chief Executive	Director	6th Floor 80 St Vincent Street G2 5UB Glasgow	United Kingdom	British
HUNTON POWERBOATS LIMITED	Sep 11, 2009	Jun 18, 2012	Dissolved	Company Director	Director	Wigmore Street W1U 1AE London 103	United Kingdom	British
HUNTON GROUP LIMITED	Sep 11, 2009	Jun 18, 2012	Dissolved	Company Director	Director	Wigmore Street W1U 1AE London 103	United Kingdom	British
ASHTENNE (SEVERNSIDE) LIMITED	Aug 12, 2005	Sep 11, 2011	Active	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
WARNER ESTATE ASSET MANAGEMENT LIMITED	Jan 14, 2008	Aug 31, 2010	Dissolved	Company Chief Exexcutive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
WARNER ESTATE PROPERTY MANAGEMENT LIMITED	Jan 14, 2008	Aug 31, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
DORMANT PROPERTY (AYLESBURY) LIMITED	Aug 03, 2007	Aug 31, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
WARNER ESTATE JOINT VENTURES LIMITED	Mar 16, 2007	Aug 31, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
INDUSTRIAL FUNDS LIMITED	Dec 05, 2005	Aug 31, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
AI 2013 LIMITED	Aug 12, 2005	Aug 31, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
SUTER ESTATES LIMITED	Aug 12, 2005	Aug 31, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
DONEWITH LIMITED	Aug 12, 2005	Aug 31, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
WARNER ESTATE (JERSEY) LIMITED	Jun 23, 2004	Aug 31, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
CLAY ESTATES LIMITED	Mar 01, 2000	Aug 31, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
RHOMBUS NO.3 LIMITED	Jun 30, 2009	May 17, 2010	Active	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
ASHTENNE LAND LIMITED	Aug 12, 2005	May 14, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
IMEX SPACES LIMITED	Aug 12, 2005	Mar 30, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
CITY FIELDS INVESTMENTS LIMITED	Jul 26, 2007	Jan 12, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
ASCOT PROPERTIES LIMITED	Aug 12, 2005	Jan 12, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
ASCOT ESTATES LIMITED	Aug 12, 2005	Jan 12, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
BRIDGE HOUSE (BEWDLEY) LIMITED	Aug 12, 2005	Jan 12, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
VERE STREET INVESTMENTS LIMITED	Mar 03, 1994	Jan 12, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
LOTKEEP LIMITED		Jan 12, 2010	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
AGORA SHOPPING CENTRES LIMITED	Aug 03, 2007	Jun 30, 2009	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
RHOMBUS NO.3 LIMITED	Aug 03, 2007	Jun 30, 2009	Active	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
AGORA MAX LIMITED	Aug 03, 2007	Jun 30, 2009	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
JS REAL ESTATE LIMITED	Jul 26, 2007	Mar 31, 2009	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
PORT OF BOSTON (1992) LIMITED	Aug 12, 2005	Jan 08, 2008	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British
ASHTENNE TRADE PARK INVESTMENTS LIMITED	Aug 12, 2005	Jan 08, 2008	Dissolved	Company Chief Executive	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British

Back 2 3 4 Next

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.
license: CC0