WARRENS HALL LIMITED

Company number 02237105

22 officers / 18 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 25 August 2005

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Fraser David

• Correspondence address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
• Role: Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCHANT, Mahboob Ali

• Correspondence address: 28 Denham Road, Epsom, Surrey, KT17 3AA
• Role: Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIMENT, Peter Charles Michael

• Correspondence address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 1 September 1993
• Nationality: British

KING, Robert Frederick

• Correspondence address: 8 Prior Bolton Street, Canonbury, London, N1 2NX
• Role (Resigned): Secretary
• Appointed on: 6 March 1995
• Resigned on: 30 April 2001
• Nationality: British

ROONEY, June Kay

• Correspondence address: Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1993
• Resigned on: 6 March 1995
• Nationality: British

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 25 August 2005

CLARK, Terence George

• Correspondence address: Heathfield House, Westleton Road Dunwich, Saxmundham, Suffolk, IP17 3DE
• Role (Resigned): Director
• Date of birth: March 1922
• Appointed before: 30 September 1992
• Resigned on: 1 October 1995
• Nationality: British
• Occupation: Consultant

COLLINS, Brian Thomas

• Correspondence address: 22 Gloucester Road, Ealing, London, W5 4JA
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed on: 15 February 1993
• Resigned on: 6 March 1995
• Nationality: British
• Occupation: Management And Property Consultant

COOPER, Richard Percy

• Correspondence address: 39 Bathurst Mews, London, W2 2SB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 June 1993
• Resigned on: 4 November 1996
• Nationality: British
• Occupation: Chartered Accountant

DALY, Geoffrey William Stuart

• Correspondence address: Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 November 1996
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 August 2005
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DHANDSA, Narinder, Dr

• Correspondence address: D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 November 1996
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 August 2005
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HEGGIE, George Annan

• Correspondence address: 15 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 30 September 1992
• Resigned on: 15 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REITER, Simon Philip

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2009
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SINCLAIR BROWN, Frederick John

• Correspondence address: Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 March 1995
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOREY, Roger Christopher

• Correspondence address: 11 Newlands, Letchworth, Hertfordshire, SG6 2JE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 30 September 1992
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

TAYLOR, Neil Robert

• Correspondence address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 August 2005
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 August 2005
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor