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Officers

mairead warren de burca

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WARREN DE BURCA, Mairead
Nationality: Irish
Address: SW11 4LR, United Kingdom

STATHAM COURT AND SHERARD COURT MANAGEMENT COMPANY LIMITED
03652418
LIVE
Date Incorporated:

BROWN, Christopher David
Director - Resigned
Appointed: 2008-02-04
Resigned: 2012-02-24

COLLINS, Patrick
Director - Active
Appointed: 2019-03-15

DUNBAR, Eugene Vincent
Director - Active
Appointed: 2013-01-27

DUNBAR, Margaret Joan
Director - Resigned
Appointed: 2002-10-14
Resigned: 2007-02-22

FOWLER, Mary Avril
Director - Resigned
Appointed: 2006-06-14
Resigned: 2014-03-19

GUNESH, Anil Kumar
Director - Active
Appointed: 2009-01-16

HEATH, Christopher
Director - Resigned
Appointed: 2014-11-18
Resigned: 2023-02-28

HOLMES, Michael Peter
Director - Resigned
Appointed: 2015-04-07
Resigned: 2020-05-14

MYERS, Samantha
Director - Resigned
Appointed: 2019-02-13
Resigned: 2020-06-17

ROBERTSON, Paul
Director - Resigned
Appointed: 2011-03-03
Resigned: 2012-02-24

SHERMAN, James Maurice
Director - Resigned
Appointed: 2017-05-24
Resigned: 2020-06-11

SORIANO GOMEZ, Elsa
Director - Resigned
Appointed: 2020-03-25
Resigned: 2023-02-15

ADDISON, Elena Georgina
Director - Resigned
Appointed: 2012-01-31
Resigned: 2012-04-07

BARKER, Simon
Director - Resigned
Appointed: 2000-05-08
Resigned: 2002-06-18

BARNES, Stephen Bernard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-11-30

BEDDOW, Anthony James, Dr
Director - Resigned
Appointed: 2004-01-26
Resigned: 2009-09-25

BELANGER, Hubert
Director - Resigned
Appointed: 2000-05-08
Resigned: 2012-08-23

BENNETT, Anthony
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-11-01

BLACKAMORE, Rachel
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-12-30

DAVIES, Ivor Leonard
Director - Resigned
Appointed: 2004-01-26
Resigned: 2012-02-28

DE BURCA, Maire Ad Aine
Director - Resigned
Appointed: 2004-01-26
Resigned: 2012-02-27

DUNBAR, Catherine Louise
Director - Resigned
Appointed: 2013-02-11
Resigned: 2013-05-20

DUNBAR, Eugene
Director - Resigned
Appointed: 2002-10-14
Resigned: 2012-02-27

DUNBAR, Vincent Thomas
Director - Resigned
Appointed: 2013-02-11
Resigned: 2013-05-20

EMMS, Peter Fawcett
Director - Resigned
Appointed: 2000-05-08
Resigned: 2012-02-27

FILSJEAN, Emmanuelle
Director - Resigned
Appointed: 2000-05-08
Resigned: 2012-07-24

FUNG, Pak Tim
Director - Resigned
Appointed: 2009-01-16
Resigned: 2019-06-18

GREEN, Matthew
Director - Resigned
Appointed: 2000-07-03
Resigned: 2004-09-25

GREENHALGH, George
Director - Resigned
Appointed: 2012-02-05
Resigned: 2013-03-17

GREENING, Kamala
Director - Resigned
Appointed: 2012-01-31
Resigned: 2012-07-26

HAIDER, Paula
Director - Resigned
Appointed: 2012-02-05
Resigned: 2012-07-23

HOCKEY, Hannah
Director - Resigned
Appointed: 2007-09-12
Resigned: 2011-12-23

JONES, Raymond Kelvin
Director - Resigned
Appointed: 2012-01-31
Resigned: 2012-02-29

KERR, John Richard
Director - Resigned
Appointed: 1998-10-20
Resigned: 2000-10-01

LOWEN, Elizabeth Jean
Director - Resigned
Appointed: 2002-02-25
Resigned: 2003-09-16

MARADAS, Naomi Ruth
Director - Resigned
Appointed: 2000-05-08
Resigned: 2004-09-25

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1998-10-20
Resigned: 1998-10-20

O'DOWD, Ruth
Director - Resigned
Appointed: 2012-02-13
Resigned: 2013-09-18

O'NEILL, Elena Georgina
Director - Resigned
Appointed: 2000-05-08
Resigned: 2002-10-31

OTTLEY-THISTLETHWAITE, Craig Alexanda
Director - Resigned
Appointed: 2015-03-01
Resigned: 2020-03-24

PAKSOY, Tamer
Director - Resigned
Appointed: 2008-02-18
Resigned: 2010-03-17

QUINAULT, Francis Charles, Dr
Director - Resigned
Appointed: 2013-02-11
Resigned: 2019-02-18

SLOAN, Ian Thomas
Director - Resigned
Appointed: 1998-10-20
Resigned: 2000-10-01

TAYLOR, Thomas Ian
Director - Resigned
Appointed: 2013-02-11
Resigned: 2014-12-31

TRAN, Mark Peter
Director - Resigned
Appointed: 2000-05-08
Resigned: 2004-09-25

ZOUTSOS, Alexander
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-27

COLLINS, Martha
Director - Active
Appointed: 2023-02-28

SHEN, Hui Fong
Director - Active
Appointed: 2023-03-28

CRONIN, George
Secretary - Resigned
Appointed: 1998-10-20
Resigned: 2000-03-13

HICKIE, Richard Ashley
Secretary - Resigned
Appointed: 2003-08-22
Resigned: 2015-07-02

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1998-10-20
Resigned: 1998-10-20

WILLMOTTS (EALING) LIMITED
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2003-06-24

HAMILTON CHASE ESTATES LIMITED
Secretary - Active
Appointed: 2020-09-19

WARREN DE BURCA, Mairead
Address: GU30 7HJ, England

R.E. WARREN LIMITED
08841907
LIVE
Date Incorporated:

WARREN, Robert Edward
Director - Active
Appointed: 2014-01-13

BURCA, Mairead Warren De
Address: EC2M 7EB, United Kingdom

ALVAREZ & MARSAL TAX LLP
OC332081
LIVE
Date Incorporated:

ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED
Member - Active
Appointed: 2007-11-02

ROBERT NEAL LOWE
Member - Active
Appointed: 2011-04-01

DAVID IAN PERT
Member - Active
Appointed: 2007-10-16

RICHARD JOHN BAXTER
Member - Resigned
Appointed: 2009-07-01
Resigned: 2009-10-01

CHARLES ESMOND BEER
Member - Active
Appointed: 2013-01-03

IAN ROBERT FLEMING
Member - Active
Appointed: 2009-03-16

ANDREW GAVAN
Member - Active
Appointed: 2011-09-05

KEVIN HINDLEY
Member - Active
Appointed: 2007-10-15

JONATHAN MATTHEW HORNBY
Member - Active
Appointed: 2013-02-01

STEPHEN LABRUM
Member - Active
Appointed: 2012-09-03

SHIV MAHALINGHAM
Member - Active
Appointed: 2007-10-15

PHILIP JEREMY MARTIN
Member - Active
Appointed: 2013-04-22

THOMAS JAMES BURNS MCFARLANE
Member - Active
Appointed: 2011-04-27

STEWART NIVISON
Member - Active
Appointed: 2009-05-05

RICHARD WILLIAM SYRATT
Member - Active
Appointed: 2013-01-07

ALVAREZ & MARSAL HOLDINGS LLC ALVAREZ & MARSAL HOLDINGS LLC
Member - Resigned
Appointed: 2007-10-15
Resigned: 2007-11-02

ALVAREZ & MARSAL NOMINEES LIMITED ALVAREZ & MARSAL NOMINEES LIMITED
Member - Resigned
Appointed: 2007-10-15
Resigned: 2008-12-31

ANDREW GREENWOOD
Member - Resigned
Appointed: 2009-01-19
Resigned: 2012-12-31

STEPHEN JAMES MACHIN
Member - Resigned
Appointed: 2011-02-01
Resigned: 2012-12-31

SARAH PICKERING
Member - Resigned
Appointed: 2009-07-01
Resigned: 2009-10-01

RUST, Marvin Paul
Member - Resigned
Appointed: 2018-04-18
Resigned: 2018-04-18

ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED
Member - Active
Appointed: 2007-11-02

BHATT, Hiral
Member - Active
Appointed: 2021-02-01

CAMPBELL, Donald Alasdair
Member - Active
Appointed: 2020-11-01

CLATWORTHY, Michael Jason
Member - Active
Appointed: 2018-12-03

FLEMING, Ian Robert
Member - Resigned
Appointed: 2009-03-16
Resigned: 2021-06-30

HORNBY, Jonathan Matthew
Member - Resigned
Appointed: 2013-02-01
Resigned: 2022-01-01

JENKINS, Louise
Member - Active
Appointed: 2021-02-01

LAMBERT, Claire Michelle
Member - Active
Appointed: 2019-02-01

MARTIN, Philip Jeremy
Member - Active
Appointed: 2013-04-22

MULLER, Joachim Kersten
Member - Active
Appointed: 2021-01-01

ORBELL, Jeremy David Henry
Member - Active
Appointed: 2020-06-15

PARRY, Daniel Jonathan
Member - Active
Appointed: 2020-05-04

STRATFORD, Nicolas Michael
Member - Resigned
Appointed: 2020-06-01
Resigned: 2022-02-11

SYRATT, Richard William
Member - Active
Appointed: 2013-01-07

TUCH, David Paul
Member - Active
Appointed: 2020-06-01

WILLIAMS, Dafydd
Member - Active
Appointed: 2014-03-01

ALVAREZ & MARSAL NOMINEES LIMITED
Member - Resigned
Appointed: 2007-10-15
Resigned: 2008-12-31

LOWE, Robert Neal
Member - Resigned
Appointed: 2011-04-01
Resigned: 2015-09-07

PERT, David Ian
Member - Resigned
Appointed: 2007-10-16
Resigned: 2018-04-13

ALVAREZ & MARSAL HOLDINGS LLC
Member - Resigned
Appointed: 2007-10-15
Resigned: 2007-11-02

BAXTER, Richard John
Member - Resigned
Appointed: 2008-11-03
Resigned: 2014-08-08

BEER, Charles Esmond
Member - Resigned
Appointed: 2013-01-03
Resigned: 2017-06-30

GAVAN, Andrew
Member - Resigned
Appointed: 2011-09-05
Resigned: 2014-11-14

GREENWOOD, Andrew
Member - Resigned
Appointed: 2009-01-19
Resigned: 2012-12-31

HINDLEY, Kevin
Member - Resigned
Appointed: 2007-10-15
Resigned: 2018-03-09

LABRUM, Stephen
Member - Resigned
Appointed: 2012-09-03
Resigned: 2014-03-27

MACHIN, Stephen James
Member - Resigned
Appointed: 2011-02-01
Resigned: 2012-12-31

MAHALINGHAM, Shiv
Member - Resigned
Appointed: 2007-10-15
Resigned: 2014-09-12

MCFARLANE, Thomas James Burns
Member - Resigned
Appointed: 2011-04-27
Resigned: 2018-01-31

NIVISON, Stewart
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-02-25

PICKERING, Sarah
Member - Resigned
Appointed: 2008-10-06
Resigned: 2010-11-18

THOMAS, Keith
Member - Resigned
Appointed: 2018-09-03
Resigned: 2019-03-08

RUST, Marvin Paul
Member - Resigned
Appointed: 2018-04-18
Resigned: 2018-04-18

ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED
Member - Active
Appointed: 2007-11-02

BHATT, Hiral
Member - Active
Appointed: 2021-02-01

CAMPBELL, Donald Alasdair
Member - Active
Appointed: 2020-11-01

CLATWORTHY, Michael Jason
Member - Active
Appointed: 2018-12-03

FLEMING, Ian Robert
Member - Resigned
Appointed: 2009-03-16
Resigned: 2021-06-30

HORNBY, Jonathan Matthew
Member - Resigned
Appointed: 2013-02-01
Resigned: 2022-01-01

JENKINS, Louise
Member - Active
Appointed: 2021-02-01

LAMBERT, Claire Michelle
Member - Active
Appointed: 2019-02-01

MARTIN, Philip Jeremy
Member - Active
Appointed: 2013-04-22

MULLER, Joachim Kersten
Member - Active
Appointed: 2021-01-01

ORBELL, Jeremy David Henry
Member - Active
Appointed: 2020-06-15

PARRY, Daniel Jonathan
Member - Active
Appointed: 2020-05-04

STRATFORD, Nicolas Michael
Member - Resigned
Appointed: 2020-06-01
Resigned: 2022-02-11

SYRATT, Richard William
Member - Active
Appointed: 2013-01-07

TUCH, David Paul
Member - Active
Appointed: 2020-06-01

WILLIAMS, Dafydd
Member - Active
Appointed: 2014-03-01

ALVAREZ & MARSAL NOMINEES LIMITED
Member - Resigned
Appointed: 2007-10-15
Resigned: 2008-12-31

LOWE, Robert Neal
Member - Resigned
Appointed: 2011-04-01
Resigned: 2015-09-07

PERT, David Ian
Member - Resigned
Appointed: 2007-10-16
Resigned: 2018-04-13

ALVAREZ & MARSAL HOLDINGS LLC
Member - Resigned
Appointed: 2007-10-15
Resigned: 2007-11-02

BAXTER, Richard John
Member - Resigned
Appointed: 2008-11-03
Resigned: 2014-08-08

BEER, Charles Esmond
Member - Resigned
Appointed: 2013-01-03
Resigned: 2017-06-30

GAVAN, Andrew
Member - Resigned
Appointed: 2011-09-05
Resigned: 2014-11-14

GREENWOOD, Andrew
Member - Resigned
Appointed: 2009-01-19
Resigned: 2012-12-31

HINDLEY, Kevin
Member - Resigned
Appointed: 2007-10-15
Resigned: 2018-03-09

LABRUM, Stephen
Member - Resigned
Appointed: 2012-09-03
Resigned: 2014-03-27

MACHIN, Stephen James
Member - Resigned
Appointed: 2011-02-01
Resigned: 2012-12-31

MAHALINGHAM, Shiv
Member - Resigned
Appointed: 2007-10-15
Resigned: 2014-09-12

MCFARLANE, Thomas James Burns
Member - Resigned
Appointed: 2011-04-27
Resigned: 2018-01-31

NIVISON, Stewart
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-02-25

PICKERING, Sarah
Member - Resigned
Appointed: 2008-10-06
Resigned: 2010-11-18

THOMAS, Keith
Member - Resigned
Appointed: 2018-09-03
Resigned: 2019-03-08

FLETCHER, Neil Jason
Member - Active
Appointed: 2022-07-01

GORE, Simon Christopher
Member - Active
Appointed: 2023-02-01

HOLLYMAN, Jack Robert Kenneth
Member - Active
Appointed: 2023-02-01

MCKAY, Mark Charles
Member - Active
Appointed: 2023-01-30

TWINBERROW, Stuart Eric
Member - Resigned
Appointed: 2021-04-06
Resigned: 2023-01-20

HARRIS, James William
Member - Active
Appointed: 2022-11-01

HAUNTON, Kathleen Mary
Member - Active
Appointed: 2023-10-16

HENSHAW, Steven Richard
Member - Active
Appointed: 2024-01-02

KHAN, Imran
Member - Active
Appointed: 2023-08-01

LOBB, Thomas Owen
Member - Active
Appointed: 2024-03-04

MURRAY, Andrew Craig
Member - Active
Appointed: 2023-11-01

OWEN, Rhys Afan
Member - Active
Appointed: 2023-05-02

PATEL, Prasam
Member - Active
Appointed: 2023-12-01

PRICE, Victoria Louise
Member - Active
Appointed: 2024-02-01

SMITH, Steve Marcus
Member - Active
Appointed: 2024-04-01

WALTON, Nicholas John
Member - Active
Appointed: 2024-04-01

HARRIS, James William
Member - Active
Appointed: 2022-11-01

HAUNTON, Kathleen Mary
Member - Active
Appointed: 2023-10-16

HENSHAW, Steven Richard
Member - Active
Appointed: 2024-01-02

KHAN, Imran
Member - Active
Appointed: 2023-08-01

LOBB, Thomas Owen
Member - Active
Appointed: 2024-03-04

MURRAY, Andrew Craig
Member - Active
Appointed: 2023-11-01

OWEN, Rhys Afan
Member - Active
Appointed: 2023-05-02

PATEL, Prasam
Member - Active
Appointed: 2023-12-01

PRICE, Victoria Louise
Member - Active
Appointed: 2024-02-01

SMITH, Steve Marcus
Member - Active
Appointed: 2024-04-01

WALTON, Nicholas John
Member - Active
Appointed: 2024-04-01

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