WARRENS GROUP LIMITED

Company number 02042901

12 officers / 7 resignations

CZULOWSKI, Mary Bethan

• Correspondence address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHWICK, Michael

• Correspondence address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GILL, Paul Ellis

• Correspondence address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RAANAN, Itai

• Correspondence address: C/O Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, Israel, 4528475
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 7 July 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

SHARPE, Anthony Peter

• Correspondence address: The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARREN, Elizabeth Elsie

• Correspondence address: Eden Hall, Hamsterley, Bishop Auckland, County Durham, DL13 3QG
• Role (Resigned): Secretary
• Appointed before: 15 February 1991
• Resigned on: 11 December 2019
• Nationality: British

COOPER, Ross Ashley

• Correspondence address: North West House, 119 Marylebone Road, London, England, NW1 5PU
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 11 December 2019
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

GISSIN, Erez

• Correspondence address: Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 December 2019
• Resigned on: 7 July 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Investor

WARREN, Antony Michael

• Correspondence address: 18 Richardby Crescent, Durham, Richardby Crescent, Durham, England, DH1 3TY
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 23 August 2002
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

WARREN, Elizabeth Elsie

• Correspondence address: Eden Hall, Hamsterley, Bishop Auckland, County Durham, DL13 3QG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 15 February 1991
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

WARREN, John Adam Ralph

• Correspondence address: Eden Cottage, Hamsterley, Bishop Auckland, Durham, DL13 3QG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 August 2002
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

WARREN, John Neville Ralph

• Correspondence address: Eden Hall, Hamsterley, Bishop Auckland, County Durham, DL13 3QG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 15 February 1991
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Animal By Products Collector