WARMSEAL LIMITED

Company number 02796700

14 officers / 13 resignations

PEARS, Brian

• Correspondence address: Westway Industrial Park, Ponteland Road, Throckley, Newcastle Upon Tyne, NE15 9HW
• Role: Director
• Date of birth: March 1956
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLIDAY, Judith Mary

• Correspondence address: Halton Grange, Wall, Hexham, Northumberland, NE46 4EE
• Role (Resigned): Secretary
• Appointed before: 5 March 1994
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Director

JENNISON, Paul

• Correspondence address: 92 Kenton Lane, Gosforth, Newcastle Upon Tyne, NE3 4LE
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 25 January 2016
• Nationality: British
• Occupation: Window Manufacturer

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1993
• Resigned on: 5 March 1994

BROWN, Veronica

• Correspondence address: 16 Bayswater Road, Jesmond, Newcastle Upon Tyne, NE2 3HS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 March 2002
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Financial

HOLLIDAY, Judith Mary

• Correspondence address: Halton Grange, Wall, Hexham, Northumberland, NE46 4EE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 5 March 1994
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Director

HOLLIDAY, Terence Michael

• Correspondence address: Halton Grange, Wall, Hexham, Northumberland, NE46 4EE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 5 March 1994
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Director

JENNISON, Paul

• Correspondence address: 92 Kenton Lane, Gosforth, Newcastle Upon Tyne, NE3 4LE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 January 2003
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Window Manufacturer

LUKE, David

• Correspondence address: 25 Queens Gate, Consett, County Durham, DH8 5FB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 December 2003
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Installations

NOBLE, Raymond John

• Correspondence address: 41a Southwood Gardens, Newcastle Upon Tyne, NE3 3BX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 July 1994
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Director (Operations)

PORTER, Nigel

• Correspondence address: 87 Sullivan Walk, St James Court, Hebburn, Tyne & Wear, NE31 1YW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 1994
• Resigned on: 27 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director (Sales And Marketing)

REED, David

• Correspondence address: Griffin House, View Lane, Stanley, County Durham, DH9 0DX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 December 2003
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production

TAYLOR, Kevin

• Correspondence address: 27 Fern Avenue, Hartford Grange, Cramlington, Northumberland, NE23 3GL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 March 2002
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Production

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1993
• Resigned on: 5 March 1994