WARNER ESTATE HOLDINGS PLC

Company number 00870816

23 officers / 23 resignations

HARRIES, Sandra Jane

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Secretary
• Appointed on: 29 January 2013
• Resigned on: 30 December 2013

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 29 January 2013
• Nationality: British

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Accountant

VEASER, David John

• Correspondence address: 17 Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL
• Role (Resigned): Secretary
• Appointed before: 29 March 1991
• Resigned on: 30 April 1998
• Nationality: British

AVERY, Julian Ralph

• Correspondence address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 15 July 2004
• Resigned on: 31 December 2012
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Chief Executive Of Wellington

BATTY, Andrew Nicholson

• Correspondence address: 43 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 29 March 1991
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Property Investment Director

BRODERICK, William Russell

• Correspondence address: 2 Forge Cottages, Bury Road Flempton, Bury St Edmunds, Suffolk, IP28 6EJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 23 May 1991
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Computer Scientist

BURGESS, Harold Reginald John

• Correspondence address: High Croft, Whydown, Bexhill-On-Sea, East Sussex, TN39 4RB
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 29 March 1991
• Resigned on: 23 March 1995
• Nationality: British
• Occupation: Company Chief Executive

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 May 1998
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOKE, Gregory Alan

• Correspondence address: Beacon House Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 July 1993
• Resigned on: 27 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAY, Joseph Gilfrid

• Correspondence address: Paris Hall Copped Hall Estate, Epping, Essex, CM16 5HT
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 29 March 1991
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Consultant

FERRAND, Roger William

• Correspondence address: Brownings Orchard, Farringdon, Alton, Hants, GU34 3DT
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 29 March 1991
• Resigned on: 23 May 2000
• Nationality: British

FOOKS, John Anthony

• Correspondence address: Woodgate House, Beckley, Rye, East Sussex, TN31 6UH
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 5 September 1996
• Resigned on: 9 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GAME, Robert William

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 July 2009
• Resigned on: 27 December 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOLMAN, Keith Alan

• Correspondence address: 10 Chancellor House, 17 Hyde Park Gate, London, United Kingdom, SW7 5DQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 July 2010
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Property Investment

KEOGH, Mark William

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 November 2008
• Resigned on: 27 December 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

MOORE, Richard

• Correspondence address: 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 April 2001
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Property Investment Director

NEILL, James Smart

• Correspondence address: Acre Nook 53 Townsend Lane, Harpenden, Hertfordshire, AL5 2RE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 September 1998
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Director

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 February 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

VEASER, David John

• Correspondence address: 17 Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 29 March 1991
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Company Secretary

WARNER, Edward Courtenay Henry, Sir

• Correspondence address: The Grove, Southend Road, Chelmsford, Essex, CM2 7AB
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed before: 29 March 1991
• Resigned on: 18 March 1993
• Nationality: British
• Occupation: Company Chairman

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 29 March 1991
• Resigned on: 27 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER, Robert Henry

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 March 1994
• Resigned on: 27 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director