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THE WARMAN GROUP LIMITED

Company number 01802196

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Officers: 15 officers / 13 resignations

POLLARD, Lyndsey Patricia

Correspondence address
Welsh Bridge, Shrewsbury, Shropshire, SY3 8LH
Role
Secretary
Appointed on
1 September 2010

MORRIS, Christopher William

Correspondence address
Rossall Heath Farm, Isle Lane Bicton Heath, Shrewsbury, Shropshire, SY3 8DY
Role
Director
Date of birth
August 1971
Appointed on
28 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

DANN, Anne Susan

Correspondence address
19 Gladstone Road, Dorridge, Solihull, West Midlands, B93 8BX
Role Resigned
Secretary
Appointed on
8 October 2004
Resigned on
28 November 2005
Nationality
British

HATCHER, William Hugh

Correspondence address
15 New Street, Clive, Shrewsbury, Salop, SY3 8JJ
Role Resigned
Secretary
Appointed on
28 November 2005
Resigned on
1 January 2008
Nationality
British

HODGKINS, Mark Nicholas

Correspondence address
C3 Kenilworth Court, Hagley Road, Birmingham, B16 9NT
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
1 September 2010
Nationality
British
Occupation
Director

MILLER, Diane

Correspondence address
The Lydiate, Bradford Lane, Belbroughton, Worcestershire, DY9 0DP
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
8 October 2004
Nationality
British
Occupation
Director

PARDOE, Robert Clarkson

Correspondence address
10 Sutton Lodge, Blossomfield Road, Solihull, West Midlands, B91 1NB
Role Resigned
Secretary
Appointed before
8 October 1991
Resigned on
8 October 1995
Nationality
British

HOLGATE ASSOCIATES LIMITED

Correspondence address
8 The Wharf Bridge Street, Birmingham, B1 2JS
Role Resigned
Secretary
Appointed on
8 October 1995
Resigned on
31 January 2000

DANN, Steven Anthony

Correspondence address
19 Gladstone Road, Dorridge, Solihull, West Midlands, B93 8BX
Role Resigned
Director
Date of birth
June 1958
Appointed on
8 October 2004
Resigned on
28 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GASCOIGNE, Arun

Correspondence address
167 Station Lane, Lapworth, Solihull, West Midlands, B94 6JH
Role Resigned
Director
Date of birth
July 1936
Appointed on
1 October 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Director

GASCOIGNE, Keith

Correspondence address
167 Station Lane, Lapworth, Solihull, West Midlands, B94 6JH
Role Resigned
Director
Date of birth
September 1926
Appointed before
8 October 1991
Resigned on
31 March 1994
Nationality
British
Occupation
Consultant

MILLER, Diane

Correspondence address
The Lydiate, Bradford Lane, Belbroughton, Worcestershire, DY9 0DP
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 November 1994
Resigned on
8 October 2004
Nationality
British
Occupation
Director

SMITH, Joy Christine Margaret

Correspondence address
190 Thimblemill Road, Smethwick, Warley, West Midlands, B67 6LS
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 October 1992
Resigned on
15 July 1995
Nationality
British
Occupation
Pr Account Director

WARMAN, Robert Paul

Correspondence address
The Lydiate, Bradford Lane, Belbroughton, Worcestershire, DY9 0DP
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 April 1994
Resigned on
28 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
T V Journalist

ZISSMAN, Bernard Philip, Sir

Correspondence address
4 Petersham Place, Richmond Hill Road, Birmingham, West Midlands, B15 3RY
Role Resigned
Director
Date of birth
December 1934
Appointed on
1 January 1998
Resigned on
28 January 1999
Nationality
British
Country of residence
England
Occupation
Director