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WARWICK EXECUTIVE SERVICES LIMITED

Company number 02460519

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Officers: 16 officers / 14 resignations

DISTEL, Michel

Correspondence address
44 Boulevard Raspail, Paris, 75007, France, FOREIGN
Role
Secretary
Appointed on
16 March 2004
Nationality
French

AUGUSTE, Jean Paul

Correspondence address
27 Boulevard De La Republique, 93160 Livry Gargan, France
Role
Director
Date of birth
April 1954
Appointed on
16 March 2004
Nationality
French
Country of residence
France
Occupation
Director

DRYSDALE, Clive Douglas

Correspondence address
The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
31 July 2003
Nationality
British
Occupation
Director

LOWES, Richard Phillip

Correspondence address
2 Westcott Keep, Horley, Surrey, RH6 9US
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
16 March 2004
Nationality
British

SALMON, Steven Kenneth

Correspondence address
Oakridge 8 Carters Close, Bromsgrove, Worcestershire, B61 7HJ
Role Resigned
Secretary
Appointed before
15 November 1991
Resigned on
27 November 1995
Nationality
British
Occupation
Company Director

TAYLOR-SMITH, Kim David Spencer

Correspondence address
White Lodge, 338 Upper Richmond Road, London, SW15 6TL
Role Resigned
Secretary
Appointed on
27 November 1995
Resigned on
1 September 1999
Nationality
British
Occupation
Director

BROOKES, Timothy Alastair Edward

Correspondence address
Bentley Court, Holt, Worcester, Worcestershire, England, WR6 6TX
Role Resigned
Director
Date of birth
June 1949
Appointed before
15 November 1991
Resigned on
12 July 1993
Nationality
English
Country of residence
England
Occupation
Company Director

CRAN, William Michael

Correspondence address
16 Ashleigh Dale, Birkby, Huddersfield, West Yorkshire, HD2 2DL
Role Resigned
Director
Date of birth
May 1949
Appointed on
4 June 1997
Resigned on
1 September 1999
Nationality
British
Occupation
Director

DIGHTON, Simon Gerald

Correspondence address
28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 July 1998
Resigned on
16 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRYSDALE, Clive Douglas

Correspondence address
The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 September 1999
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Director

HINE, Derek Leslie

Correspondence address
8 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ
Role Resigned
Director
Date of birth
June 1952
Appointed on
12 July 1993
Resigned on
4 June 1997
Nationality
British
Occupation
Director

JONES, Morgan Lewis

Correspondence address
4 Camden Close, Chislehurst, Kent, BR7 5PH
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 July 2003
Resigned on
16 March 2004
Nationality
British
Country of residence
England
Occupation
Director

SALMON, Steven Kenneth

Correspondence address
Oakridge 8 Carters Close, Bromsgrove, Worcestershire, B61 7HJ
Role Resigned
Director
Date of birth
April 1961
Appointed before
15 November 1991
Resigned on
27 November 1995
Nationality
British
Occupation
Company Director

SMITH, Nicholas Paul

Correspondence address
Scrag Oak, Wadhurst, Sussex, TN5 6NP
Role Resigned
Director
Date of birth
March 1940
Appointed on
1 September 1999
Resigned on
31 July 2003
Nationality
British
Country of residence
United Knigdom
Occupation
Director

TAYLOR-SMITH, Kim David Spencer

Correspondence address
White Lodge, 338 Upper Richmond Road, London, SW15 6TL
Role Resigned
Director
Date of birth
February 1957
Appointed on
27 November 1995
Resigned on
13 June 2002
Nationality
British
Occupation
Director

WATSON, Ian Richard

Correspondence address
Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 July 2003
Resigned on
16 March 2004
Nationality
British
Country of residence
England
Occupation
Director