33 Warrington Crescent Limited
Company 01705179 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01705179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1983 |
| Address | WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (14)
- Karageorgis, Spyros Director · appointed 2006
- Mcmahon, Jasper Philip Director · appointed 2006
- Mcloughlin, Anne Marie Former Director · appointed 2005 · resigned 2010
- Giffin, George Edward Patrick Former Director · appointed 2002 · resigned 2005
- Prunas, Gavino Former Director · appointed 1999 · resigned 2006
- Harris, Bronwyn Former Director · appointed 1998 · resigned 2000
- Hall, Ethan Matthew Former Director · appointed 1997 · resigned 1999
- Rodger, Margaret Alexandra Former Director · appointed 1991 · resigned 1992
- Borwick, Mark Jonathan Former Director · resigned 1994
- Farrell, Michael Geoffrey Shaun Former Director · resigned 1991
- Tuckett, Geoffrey Nigel Former Director · resigned 1992
- Cleary, Frances Mary Former Director · resigned 1994
- Murray, Roger Hamilton Former Director · resigned 1998
- Peppiatt, Brian Chalmers Former Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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