WARRANTY HOLDINGS GROUP LIMITED

Company number 02479325

23 officers / 21 resignations

PROUD, Allan

• Correspondence address: 80 Long Common, Heybridge, Maldon, Essex, CM9 4UU
• Role: Secretary
• Appointed on: 30 July 1999
• Nationality: British

ROBERTS, Patricia Margaret

• Correspondence address: Stuart House, Queens Gate Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
• Role: Director
• Date of birth: March 1957
• Appointed on: 26 February 2003
• Nationality: British
• Occupation: Director

CARR, Paul Wilfred

• Correspondence address: Oaklands House, Coggins Mill Lane, Mayfield, E Sussex, TN20 6UL
• Role (Resigned): Secretary
• Appointed on: 10 June 1993
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Accountant

HARTREY, Patrick Mark

• Correspondence address: 61 Byron Road, London, E17 4SN
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 18 December 1998
• Nationality: British

HEMSLEY, Alan David

• Correspondence address: 40 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 30 July 1999
• Nationality: British

HORTON, Richard Paul

• Correspondence address: 31 Furze Lane, Purley, Surrey, CR8 3EJ
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 1 April 1996
• Nationality: British

PINKNEY, Frederick Donald

• Correspondence address: 293 Thompson Hill, High Green, Sheffield, South Yorkshire, S30 4JT
• Role (Resigned): Secretary
• Appointed before: 12 March 1991
• Resigned on: 10 June 1993
• Nationality: British

ROSS-ROBERTS, Christopher Michael David

• Correspondence address: Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 1 October 1997
• Nationality: British

CARR, Paul Wilfred

• Correspondence address: Oaklands House, Coggins Mill Lane, Mayfield, E Sussex, TN20 6UL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 June 1993
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Accountant

CAYZER, Nigel Kenneth, Mr.

• Correspondence address: Thriepley House, Lundie, Dundee, DD2 5PA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 June 1993
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HEAD, Peter Alfred

• Correspondence address: Wellington House Church Lane, Doddinghurst, Brentwood, Essex, CM15 0NA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 12 March 1991
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORTON, Richard Paul

• Correspondence address: 31 Furze Lane, Purley, Surrey, CR8 3EJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 June 1993
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LATIMER, David George

• Correspondence address: 11 Chaussee De Boitsfort, Boite 7, Bruxelles, Belgium, B1050
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 12 March 1991
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Company Director

LEWIS, Neil

• Correspondence address: Hubbards Hall, Old Harlow, Essex, CM17 0HN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 10 June 1993
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PINKNEY, David Lee

• Correspondence address: Woodcote 5 Pennycroft, West Common, Harpenden, Hertfordshire, AL5 2PD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 12 March 1991
• Resigned on: 10 June 1993
• Nationality: British
• Occupation: Company Director

PRABHAKARAN, Panchapakesan

• Correspondence address: PO BOX 2254, Ruwi, Oman, 112
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 December 1998
• Resigned on: 1 July 1999
• Nationality: Indian
• Occupation: Finance Executive

RAM, Rengaiyengar

• Correspondence address: PO BOX 2254, 112, Ruwi, Sultanate Of Oman
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 December 1998
• Resigned on: 17 February 2001
• Nationality: Indian
• Occupation: Chief Executive

ROSS-ROBERTS, Christopher Michael David

• Correspondence address: Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 January 1996
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAIKH, Shahid Hanif

• Correspondence address: 126 Green Lane, Edgware, Middlesex, HA8 8EJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 1999
• Resigned on: 16 May 2001
• Nationality: Pakistani
• Occupation: Chartered Accountant

SHAPIRO, David Alan

• Correspondence address: Pack Saddles, Avey Lane High Beach, Loughton, Essex, IG10 4AB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 December 1995
• Resigned on: 18 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WARD, Roy Kenneth

• Correspondence address: The Old Chapel, Whempstead, Ware, Hertfordshire, SG12 0PE
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 1 September 1995
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Director General

WEBER, George

• Correspondence address: 39c Tanza Road, London, NW3 2UA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 May 2001
• Resigned on: 26 February 2003
• Nationality: American
• Occupation: Company Director

WOOD, John Bussey

• Correspondence address: 9 Brightlingsea Place, Narrow Street, London, E14 8DB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 16 May 2001
• Resigned on: 30 November 2001
• Nationality: American
• Occupation: Director