TOTAL WARRANTY CARE GROUP LTD

Company number 02646036

17 officers / 16 resignations

MCGANDY, Michael William

• Correspondence address: 9 Laurel Road, Tunbridge Wells, England, TN2 3BB
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Roofer

JONES, Timothy Colin

• Correspondence address: The Poplars Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 22 February 2000
• Nationality: British
• Occupation: Shop Manager

LUPTON, David Lloyd

• Correspondence address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
• Role (Resigned): Secretary
• Appointed on: 16 September 1991
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Company Secretary

CORPORATE COMPANY SECRETARIES LTD

• Correspondence address: 2-6, Blossom Street, Micklegate Bar, York, United Kingdom, YO24 1AE
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 22 October 2010

Registered in a European Economic Area What's this?

• Place registered: YORK NORTH YORKSHIRE
• Registration number: 5926257

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1991
• Resigned on: 16 September 1991

IMPOREX LIMITED

• Correspondence address: Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire, YO24 1AE
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 14 September 2006

SPARTAN ASSOCIATES LIMITED

• Correspondence address: The Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6GG
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 18 June 2001

HAYWARD, David Anthony

• Correspondence address: 10 6 School Hill, Storrington, Pulborough, West Sussex, England, RH20 4NB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 April 2023
• Resigned on: 6 September 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, John Mervyn

• Correspondence address: The Poplars, Main Street,, Shipton By Beningbrough, York, YO30 1AB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 July 2005
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JONES, Mark Christopher

• Correspondence address: Enterprise Centre, Terminus Road, Chichester, England, PO19 8FY
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 10 June 2010
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

JONES, Mark Christopher

• Correspondence address: The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 23 January 1996
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Director

JONES, Susan

• Correspondence address: The Poplars, Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 March 2005
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Timothy Colin

• Correspondence address: 6 Blossom Street, York, North Yorkshire, YO24 1AE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 October 1995
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Company Director

KAYE, Michael Andrew, Director

• Correspondence address: 25 The Vale, Skelton, York, North Yorkshire, YO3 6YH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 September 1991
• Resigned on: 11 March 1992
• Nationality: English
• Occupation: Company Director

LUPTON, David Lloyd

• Correspondence address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 16 September 1991
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Company Secretary

TOLMAN, Howard Martin

• Correspondence address: 15 Egg Hall, Epping, Essex, CM16 6SA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 September 1991
• Resigned on: 23 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1991
• Resigned on: 16 September 1991