WARREN BOARD SALES LIMITED

Company number 01727172

19 officers / 17 resignations

EDWARDS, Andrew David

• Correspondence address: Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE
• Role: Secretary
• Appointed on: 14 December 2020

EDWARDS, Andrew David

• Correspondence address: Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE
• Role: Director
• Date of birth: July 1968
• Appointed on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FERGUSON, Anne Elizabeth

• Correspondence address: Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 14 December 2020
• Nationality: British

BENWELL, Rodney Victor

• Correspondence address: Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 December 2020
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOSWORTH, Christopher John

• Correspondence address: Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2020
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DODSLEY, Tina Michelle

• Correspondence address: Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 November 2017
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, Matthew James

• Correspondence address: Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 14 December 2020
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELLIOTT, Timothy

• Correspondence address: Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 December 2020
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FERGUSON, Anne Elizabeth

• Correspondence address: Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 31 March 1991
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Kieran John James

• Correspondence address: Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2001
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOUSEMAN, David Robert

• Correspondence address: Paradise House, Tangley, Hampshire, SP11 0RU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 1 May 1992
• Resigned on: 21 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREYS, Bryen John

• Correspondence address: Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 April 2015
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PINCOTT, Barry Alfred

• Correspondence address: Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 31 March 1991
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PINCOTT, Linda Gwendolene

• Correspondence address: Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 31 March 1991
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Philip

• Correspondence address: 64 New Cavendish Street, London, W1G 8TB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2001
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: It Director

SANDWELL, Christopher James

• Correspondence address: Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 December 2020
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, John Steven

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 December 2012
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WHITAKER, David John

• Correspondence address: Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 June 1991
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGLEY, Steven Andrew

• Correspondence address: 64 New Cavendish Street, London, W1G 8TB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2001
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director