Warren Street Nominees Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1988
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSilver Levene LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-31 · No cessation recorded
Source record 222273094Show 2 ceased records
Silver Levene Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-14 · Ceased 2025-03-31
Source record 217931089Silver Levene LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-14
Source record 225295400People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 historical appointments
WP
Walter PatsanzaResigned secretary
Resigned 2019-02-14
SM
Stephen MontagueResigned secretary
Resigned 2019-01-08
FW
Fei WongResigned secretary
Resigned 2018-04-30
PC
Peter CoxResigned secretary
Resigned 2017-03-08 · 2 yrs
PO
Precious OligboResigned secretary
Resigned 2014-08-14
HY
Hunter YamansefResigned secretary
Resigned 2014-08-14 · 1 yr
NP
Nayesh PitlaResigned secretary
Resigned 2012-09-07
SW
Samuel WimbleResigned secretary
Resigned 2012-09-01 · 1 yr
GM
Gerard MckeownResigned secretary
Resigned 2012-07-09 · 3 yrs
RY
Richard YatesResigned secretary
Resigned 2011-10-27
SW
Samuel WimbleResigned director
Resigned 2011-10-27 · Company Director
LC
Luke CheshireResigned director
Resigned 2011-08-01 · Company Secretary
DT
Dung TranResigned secretary
Resigned 2009-01-07 · 2 yrs
RP
Resigned 2008-02-29 · 3 yrs · Admin Assistant
LC
Luke ChartersResigned secretary
Resigned 2008-01-09 · 2 yrs
NP
Resigned 2007-07-01 · Company Secretary
RM
Resigned 2007-06-21 · Company Director
EF
Emma ForbesResigned director
Resigned 2005-10-10 · Company Secretary
MG
Resigned 2005-05-27 · 16 yrs · Company Director
SS
Susan StoreyResigned director
Resigned 2003-03-16 · 2 yrs · Company Director
DM
Denise MooreResigned director
Resigned 1999-10-26 · 2 yrs · Company Director
BB
Resigned 1998-11-30 · 6 yrs · Company Director
DW
David WhiteResigned director
Resigned 1998-11-27 · Company Director
TH
Terri HumphreysResigned director
Resigned 1995-09-15 · 3 yrs · Company Director
MG
Martin GlickResigned director
Resigned 1992-04-30 · 6 yrs · Company Director
JO
Judith OkugbeniResigned director
Resigned 1992-04-30 · 3 yrs · Secretary
SE
Shelley EcclestonResigned secretary
Resigned 1992-04-30 · 6 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active