WARMUP PLC

Company number 02955213

24 officers / 18 resignations

MCINERNEY, John Anthony

• Correspondence address: 704, Tudor Estate, Abbey Road, London, England, NW10 7UW
• Role (Active): Secretary
• Appointed on: 9 February 2018

MCINERNEY, John Anthony

• Correspondence address: 704, Tudor Estate, Abbey Road, London, England, NW10 7UW
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 9 February 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

SHEEN, Spencer Donald

• Correspondence address: 704, Tudor Estate, Abbey Road, London, England, NW10 7UW
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 29 June 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

STIMPSON, Andrew David

• Correspondence address: 704, Tudor Estate, Abbey Road, London, England, NW10 7UW
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

STIMPSON, David

• Correspondence address: 704, Tudor Estate, Abbey Road, London, England, NW10 7UW
• Role (Active): Director
• Date of birth: July 1937
• Appointed on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

STIMPSON, Maria Georgina

• Correspondence address: 704, Tudor Estate, Abbey Road, London, England, NW10 7UW
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: England
• Occupation: International Director

FORDE, Dorna Lee

• Correspondence address: 21 Kenmere Gardens, Wembley, Middlesex, HA0 1TD
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 1 August 2003
• Nationality: British

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Secretary
• Appointed on: 3 August 1994
• Resigned on: 3 August 1995
• Nationality: British

KEPPE, Kathleen Susan

• Correspondence address: Castell Madoc, Lower Chapel, Brecon, Powys, LD3 9RF
• Role (Resigned): Secretary
• Appointed on: 10 October 1995
• Resigned on: 8 August 2001
• Nationality: British

MATHIAS, Charles Frederick Wynn

• Correspondence address: 702 Tudor Estate, Abbey Road, London, NW10 7UW
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 1 December 2016
• Nationality: British
• Occupation: Director

PRICHARD-JONES, Kenneth Victor

• Correspondence address: 1 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Role (Resigned): Secretary
• Appointed on: 3 August 1994
• Resigned on: 10 October 1994
• Nationality: British
• Occupation: Cd/Sol

READ, Damon Frederick

• Correspondence address: 702 Tudor Estate, Abbey Road, London, NW10 7UW
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 9 February 2018

STIMPSON, Andrew David

• Correspondence address: 4 Hartswood Road, London, W12 9NQ
• Role (Resigned): Secretary
• Appointed on: 10 October 1994
• Resigned on: 3 August 1995
• Nationality: British

CURRIE, Magdalena Jolanta

• Correspondence address: 48 Kingston Hill Place, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 3 August 1994
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Manager

CURRIE, Michael Gough

• Correspondence address: 53 Kingston Hill Place, Kingston Upon Thames, London, KT2 7QY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 August 1994
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Manager

GLENDINNING, Jack Whittingham

• Correspondence address: The Studio, 62 Lillie Road, London, SW6 1TN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 March 1998
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Managing Director

MATHIAS, Charles Frederick Wynn

• Correspondence address: 11 Glentham Road, Barnes, London, SW13 9JB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 November 2002
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Guy Paul Cuthbert

• Correspondence address: 702 Tudor Estate, Abbey Road, London, NW10 7UW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 June 2012
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICHARD-JONES, Kenneth Victor

• Correspondence address: 1 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 August 1994
• Resigned on: 10 October 1994
• Nationality: British
• Occupation: Cd/Sol

READ, Damon Frederick

• Correspondence address: 702 Tudor Estate, Abbey Road, London, NW10 7UW
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 July 2011
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STIMPSON, Nadine Catherine

• Correspondence address: 10 Midway, St Albans, Hertfordshire, AL3 4BG
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 10 October 1994
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Business Administrator

STOKES, John Brian

• Correspondence address: 702 Tudor Estate, Abbey Road, London, NW10 7UW
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 1 January 2002
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1994
• Resigned on: 3 August 1994

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1994
• Resigned on: 3 August 1994