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Companies/00124299

Warwick & Esplen Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1912Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
TK
Thomas KealyCurrent director
Appointed 2022-12-13 · 3 yrs · Shipbroker
AV
Alexander VaneCurrent secretary
Appointed 2021-06-22 · 5 yrs
+9 others
BA
Belinda ArthurCurrent director
Appointed 2019-01-10 · 7 yrs · Non Executive Director
PL
Paul LewisCurrent director
Appointed 2015-01-29 · 11 yrs · Director
+21 others
IP
Iona ParkerCurrent director
Appointed 2012-05-31 · 14 yrs · Solicitor
JW
James WarwickCurrent director
Appointed 1992-10-01 · 34 yrs · Ship Broker
+28 others
Show 10 historical appointments
RC
Robert ChaffeyResigned secretary
Resigned 2017-06-22 · 4 yrs
AK
Annabel KealyResigned director
Resigned 2013-08-01 · 5 yrs · Non-Executive Director
PT
Paul TrudgeonResigned directorResigned secretary
Resigned 2010-08-30 · 6 yrs · Chartered Accountant
JS
John StanfordResigned secretary
Resigned 1992-11-01 · 8 yrs
AH
Angela HoodResigned director
Resigned 1991-04-19 · 31 yrs · Shipping
MW
Margaret WarwickResigned director
Resigned 1991-04-19 · 21 yrs · Shipping
AH
Alexander HoodResigned directorResigned secretary
Resigned 1991-04-19 · 16 yrs · Shipping
PW
Peter WarwickResigned director
Resigned 1991-04-19 · 23 yrs · Shipping

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
1
65 and over
1
Disqualified match
None active