WARRANT GROUP LIMITED

Company number 01941659

22 officers / 18 resignations

GIBBS, John William

• Correspondence address: 157 Regent Road, Liverpool, Merseyside, United Kingdom, L5 9TF
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEALY, John James

• Correspondence address: 157 Regent Road, Liverpool, L5 9TF
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Ian

• Correspondence address: 157 Regent Road, Liverpool, Merseyside, United Kingdom, L5 9TF
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 16 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Lynsey

• Correspondence address: 157 Regent Road, Liverpool, Merseyside, United Kingdom, L5 9TF
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 9 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INCE, Anne Marie

• Correspondence address: 6 Addingham Avenue, Ditton, Widnes, Cheshire, WA8 8YB
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 23 March 1994
• Nationality: British

ROBERTS, Graham Paul

• Correspondence address: 1b Hall Road West, Blundellsands, Liverpool, Merseyside, L23 8SX
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Company Director And Secretary

BENNETT, Joseph Peter

• Correspondence address: 38 Gardner Road, Old Swan, Liverpool, Merseyside, L13 7EE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 September 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BYCROFT, Jarrad

• Correspondence address: 50 Cyrano Way, Grimsby, Humberside, United Kingdom, DN37 9SG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 June 2011
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DAY, David Alan

• Correspondence address: 9 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 15 November 1991
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Director

DAY, John

• Correspondence address: 1c Turnpike Road, Aughton, Lancashire, L39 3LD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 April 1999
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARQUHARSON, Paul Mark

• Correspondence address: 2 Garfield Villas, Garden Lane, Chester, CH1 4HW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 August 2001
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FAWCETT, Trevor William

• Correspondence address: 125 Station Road, Ossett, West Yorkshire, WF5 0AB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 15 November 1991
• Resigned on: 8 March 1994
• Nationality: British
• Occupation: Director

FIRTH, Terence

• Correspondence address: 52 Pinfold Lane, Methley, Leeds, West Yorkshire, LS26 9AB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 15 November 1991
• Resigned on: 8 March 1994
• Nationality: British
• Occupation: Director

HARTLEY, Wayne William

• Correspondence address: 42 Hampton Chase, Prenton, Wirral, Merseyside, United Kingdom, CH43 9HE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 9 June 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HOLMES, Graeme

• Correspondence address: 44 Westbourne Avenue, Thornton, Merseyside, L23 1UR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 October 2005
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Director

JACKSON, George

• Correspondence address: 6 Village Courts, Netherton, Liverpool, Merseyside, L30 7RE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 August 2001
• Resigned on: 1 February 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

MCGUFFIE, Joseph John

• Correspondence address: 10 Kaigh Avenue, Crosby, Liverpool, Merseyside, L23 7YH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 August 2001
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLLOY, James Anthony

• Correspondence address: The Old School Hall Lane, Lydiate, Liverpool, L31 4HP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 15 November 1991
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Director

MORRIS, Ken

• Correspondence address: White Cottage, Manley Road, Frodsham, Cheshire, WA6 9DF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 September 2005
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Director

ROBERTS, Graham Paul

• Correspondence address: 1b Hall Road West, Blundellsands, Liverpool, Merseyside, L23 8SX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 August 2001
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Company Director And Secretary

ROFF, David

• Correspondence address: 86 Salisbury Road, Wavertree, Liverpool, Merseyside, United Kingdom, L15 1HW
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 9 June 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

SIMPSON, Andrew

• Correspondence address: 157 Regent Road, Liverpool, L5 9TF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 February 2023
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director