Warwick Holdco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLoopup LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-06-04 · No cessation recorded
Source record 132581238People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
SH
Simon HealeyResigned director
Resigned 2018-06-04 · 3 yrs · Finance Director
EC
Edward CooperResigned director
Resigned 2018-06-04 · General Counsel
VK
Vikram KrishnaResigned director
Resigned 2014-10-08 · 3 yrs · Company Director
IM
Ian MckenzieResigned director
Resigned 2013-07-22 · 4 yrs · Company Director
NB
Nigel BirksResigned director
Resigned 2011-08-11 · 7 yrs · Company Director
SG
Stephen GandyResigned director
Resigned 2011-08-11 · 7 yrs · Company Director
TD
Timothy DuffyResigned director
Resigned 2011-08-11 · 6 yrs · Company Director
TG
Timothy GreenResigned director
Resigned 2011-07-18 · 6 yrs · Managing Partner
SF
Stefan FranssenResigned director
Resigned 2011-07-15 · 3 yrs · Partner
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active