CompaniesInTheUK

136 WARWICK WAY LIMITED

Company number 04218367 ·

Active

4 active / 3 ceased · persons with significant control

Mr Jago Tremethick Mckenzie

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-13
Date of birth
September 1992
Nationality
British
Country of residence
England
Correspondence address
First Floor, 24, St Andrews Crescent, Cardiff, CF10 3DD, Wales

Mr Alessandro Guicciardi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-11-08
Date of birth
February 1988
Nationality
Italian
Country of residence
England
Correspondence address
First Floor, 24, St Andrews Crescent, Cardiff, CF10 3DD, Wales

Mr Matthew Deakin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-09
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
First Floor, 24, St Andrews Crescent, Cardiff, CF10 3DD, Wales

Mrs Ivana Joanna Fucilla

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-07-11
Date of birth
June 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Verulam Avenue, Purley, CR8 3NQ, England

Miss Gemma Katherine Sapwell Steel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-13
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
First Floor, 24, St Andrews Crescent, Cardiff, CF10 3DD, Wales

Dr John Kelvin Myatt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-11-08
Date of birth
August 1955
Nationality
British
Country of residence
England
Correspondence address
First Floor, 24, St Andrews Crescent, Cardiff, CF10 3DD, Wales

Mrs Emily Clements

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-08
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
First Floor, 24, St Andrews Crescent, Cardiff, CF10 3DD, Wales