PHILIP COURTENAY THOMAS WARNER - LONDON - COMPANY CHIEF EXECUTIVE
PHILIP COURTENAY THOMAS WARNER - LONDON - COMPANY CHIEF EXECUTIVE
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Overview
SIR PHILIP COURTENAY THOMAS WARNER is a Company Chief Executive from London. This person was born in April 1951, which was over 74 years ago. SIR PHILIP COURTENAY THOMAS WARNER is British and resident in United Kingdom. This company officer is, or was, associated with at least 105 company roles.
Companies associated with this officer had at least £-3,477,758 shareholder value and £27,020 cash in recent accounts.
Their most recent appointment, in our records, was to APIA REGIONAL OFFICE FUND (NO.1) LIMITED on 2010-09-16, from which they resigned on 2014-07-18.
Address
Meridien, House
42 Upper Berkeley Street
London
W1H 5EP
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| APIA REGIONAL OFFICE FUND (NO.1) LIMITED | Dissolved - no longer trading | Director | 2010-09-16 until 2014-07-18 | RESIGNED | |
| HUNTON GROUP LIMITED | Dissolved - no longer trading | Director | 2009-09-11 until 2012-06-18 | RESIGNED | £1,577,553 equity |
| HUNTON POWERBOATS LIMITED | Dissolved - no longer trading | Director | 2009-09-11 until 2012-06-18 | RESIGNED | £26,996 cash, £-5,234,994 equity |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Active | Director | 2009-07-23 until 2013-08-29 | RESIGNED | £1 equity |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Active | Director | 2009-07-23 until 2013-08-29 | RESIGNED | £1 equity |
| AGORA SHOPPING CENTRES LIMITED | Dissolved - no longer trading | Director | 2009-06-30 until 2012-08-08 | RESIGNED | |
| ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Active | Director | 2009-06-30 until 2013-08-29 | RESIGNED | £195,551 equity |
| RHOMBUS NO.3 LIMITED | Active | Director | 2009-06-30 until 2010-05-17 | RESIGNED | |
| WARNER ESTATE ASSET MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2008-01-14 until 2010-08-31 | RESIGNED | |
| RHOMBUS NO.3 LIMITED | Active | Director | 2007-08-03 until 2009-06-30 | RESIGNED | |
| AGORA SHOPPING CENTRES LIMITED | Dissolved - no longer trading | Director | 2007-08-03 until 2009-06-30 | RESIGNED | |
| JS REAL ESTATE LIMITED | Dissolved - no longer trading | Director | 2007-07-26 until 2009-03-31 | RESIGNED | £-15,154 equity |
| WARNER ESTATE PROPERTY LIMITED | Liquidation | Director | 2006-12-13 until 2013-12-23 | RESIGNED | |
| WARNER ESTATE INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2006-12-13 | CURRENT | |
| GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED | Dissolved - no longer trading or on registry | Director | 2006-09-07 until 2013-12-23 | RESIGNED | |
| GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED | Dissolved - no longer trading or on registry | Director | 2006-09-07 until 2013-12-23 | RESIGNED | |
| GREATER LONDON OFFICES LIMITED | Dissolved - no longer trading or on registry | Director | 2006-09-06 | CURRENT | |
| APIA NOMINEE 1 LIMITED | Dissolved - no longer trading | Director | 2005-12-15 until 2014-07-18 | RESIGNED | |
| APIA NOMINEE 2 LIMITED | Dissolved - no longer trading | Director | 2005-12-15 until 2014-07-18 | RESIGNED | |
| PRINCIPAL LEASEHOLD PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2005-11-25 | CURRENT | |
| NEWFLEX LEASES LIMITED | Active | Director | 2005-10-05 until 2014-03-26 | RESIGNED | |
| ASHTENNE (AIF) LIMITED | Active | Director | 2005-08-12 until 2012-07-19 | RESIGNED | £100 equity |
| ASHTENNE (SEVERNSIDE) LIMITED | Active | Director | 2005-08-12 until 2011-09-11 | RESIGNED | £1 equity |
| BIRKBY LIMITED | Dissolved - no longer trading or on registry | Director | 2005-08-12 until 2013-12-23 | RESIGNED | |
| AI 2013 LIMITED | Dissolved - no longer trading or on registry | Director | 2005-08-12 until 2010-08-31 | RESIGNED | |
| ASHTENNE CALEDONIA LIMITED | Active | Director | 2005-08-12 until 2012-07-19 | RESIGNED | £100 equity |
| AAM 2013 LIMITED | Dissolved - no longer trading or on registry | Director | 2005-08-12 until 2013-12-23 | RESIGNED | |
| 02468112 LIMITED | Dissolved - no longer trading or on registry | Director | 2005-08-12 | CURRENT | |
| APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED | Dissolved - no longer trading | Director | 2005-05-26 until 2013-03-08 | RESIGNED | |
| WARNER ESTATE, LIMITED | Dissolved - no longer trading | Director | 2005-05-24 until 2013-05-23 | RESIGNED | |
| WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED | Dissolved - no longer trading | Director | 2004-11-15 until 2013-12-23 | RESIGNED | |
| BRIDE HALL GROUP LIMITED | Active | Director | 2004-09-30 until 2006-09-29 | RESIGNED | £24 cash, £-917 equity |
| ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2004-06-23 until 2008-01-08 | RESIGNED | |
| APIA ASSET MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2004-06-10 until 2013-12-23 | RESIGNED | |
| ELLESMERE PORT SHOPPING CENTRE LIMITED | Dissolved - no longer trading | Director | 2004-06-10 until 2008-01-08 | RESIGNED | |
| WARNER ESTATE, LIMITED | Dissolved - no longer trading | Director | 2000-07-21 until 2004-06-23 | RESIGNED | |
| WARNER ESTATE MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 1998-07-30 until 2013-12-23 | RESIGNED | |
| HAYFRAN TRUST | Active | Director | 1996-02-02 until 2005-11-09 | RESIGNED | |
| HARBORNE TENANTS LIMITED | Active | Director | 1995-02-01 until 2001-06-04 | RESIGNED | |
| BPT (ASSURED HOMES) LIMITED | Active | Director | 1994-10-20 until 2001-06-04 | RESIGNED | |
| LANCASTER INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Director | 1992-02-01 | CURRENT | |
| FASIDE ESTATES LIMITED | Active | Director | 1991-06-24 until 2001-06-04 | RESIGNED | |
| WARNER ESTATE HOLDINGS PLC | Dissolved - no longer trading | Director | 1991-03-29 until 2013-12-27 | RESIGNED | |
| BRETTENHAM TRUST LIMITED | Dissolved - no longer trading or on registry | Director | 1991-02-27 | CURRENT | |
| BROMLEY NO 1 LIMITED | Dissolved - no longer trading | Director | RESIGNED | ||
| MARGRAVE ESTATES LIMITED | Active | Director | RESIGNED | ||
| EL INVESTMENTS LIMITED | Active | Director | RESIGNED | ||
| BPT LIMITED | Active | Director | RESIGNED | ||
| CHG DESIGN LIMITED | Dissolved - no longer trading | Director | RESIGNED | ||
| NELSONTREX LIMITED | Dissolved - no longer trading | Director | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW CHARLES APPLEYARD | Fund Manager | London, England | 103 |
| MR ROBERT WILLIAM GAME | Chartered Surveyor | Wadhurst, United Kingdom | 49 |
| MR MARK WILLIAM KEOGH | Chartered Accountant | London | 97 |
| MR PETER WILLIAM COLLINS | Chartered Accountant | Wokingham | 101 |
| RICHARD MOORE | Property Investment Director | Harpenden | 58 |
| MR MICHAEL JOHN STEVENS | General Trader | High Wycombe, United Kingdom | 84 |
| MR JULIUS GOTTLIEB | Accountant | London, United Kingdom | 201 |
| MR MARCUS OWEN SHEPHERD | Chartered Accountant | Gerrards Cross, United Kingdom | 467 |
| PHILIP JOHN CLARK | Fund Manager | Cambridge | 113 |
| MR CHRISTOPHER JAMES WENTWORTH LAXTON | Director | London, United Kingdom | 83 |
| MR PHILIP JOHN PAYTON NELL | Strategic Director | Birmingham, United Kingdom | 57 |
| MS AUDREY MCKEOWN | Surveyor | London, England | 15 |
| MR JONATHAN EDWARD TAYLOR | Director | Tonbridge, England | 16 |
| MR ROBERT BENJAMIN STIRLING | Director | London, United Kingdom | 12 |
| MR DAVID ROWLEY ROSE | Company Director | Wokingham | 235 |
| MR ANDREW CHARLES APPLEYARD | Fund Manager | London | 17 |
| MR JONATHAN EDWIN ASHCROFT | Director | London, United Kingdom | 48 |
| MR CHRIS JAMES WENTWORTH LAXTON | Director | Norwich, United Kingdom | 111 |
| MRS ROWAN HOSTLER | Chartered Secretary | London, United Kingdom | 68 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DR MOHAMED ZACKARIYA MARIKAR | Chairman | London, England | 1 |