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WARRIOR ENTERPRISES

Company number 03017613

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Officers: 21 officers / 18 resignations

PROFESSIONAL TRUST COMPANY (UK) LIMITED

Correspondence address
Suite 100, 11 St James's Place, London, SW1A 1NP
Role
Secretary
Appointed on
9 February 2007

SIBLEY, Richard Jeremy Bernard

Correspondence address
67 Festing Road, Putney, London, SW15 1LW
Role
Director
Date of birth
November 1961
Appointed on
9 February 2007
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Deborah Jane

Correspondence address
3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
Role
Director
Date of birth
March 1974
Appointed on
9 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ASHGROVE SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
7 November 2006
Resigned on
9 February 2007

SCEPTRE CONSULTANTS LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 February 1995
Resigned on
7 November 2006

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
2 February 1995
Resigned on
2 February 1995

BAWS, Rachel

Correspondence address
55 Broadhurst Gardens, London, NW6 3QT
Role Resigned
Director
Date of birth
August 1972
Appointed on
7 July 1995
Resigned on
9 February 1996
Nationality
British
Occupation
Personal Assistant

BEARDSLEY, Julian Richard

Correspondence address
Flat 2, 27 Moring Road, London, SW17 8DN
Role Resigned
Director
Date of birth
July 1967
Appointed on
2 February 1995
Resigned on
7 July 1995
Nationality
British
Occupation
Manager

BUTTERFIELD, Jennifer Eileen

Correspondence address
9 Waldeck Road, Strand On The Green, London, W4 3NL
Role Resigned
Director
Date of birth
August 1950
Appointed on
20 August 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Personnel Manager

CORDWELL, Michael Thomas

Correspondence address
Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
Role Resigned
Director
Date of birth
January 1951
Appointed on
9 February 2007
Resigned on
30 June 2009
Nationality
British
Country of residence
Jersey
Occupation
Chartered Secretary

DENTON, Mark William

Correspondence address
1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 February 1995
Resigned on
7 July 1995
Nationality
British
Occupation
Manager

FISHER, James William

Correspondence address
246 High Street, Wickham Market, Woodbridge, Suffolk, IP13 0RF
Role Resigned
Director
Date of birth
December 1970
Appointed on
9 February 2007
Resigned on
7 August 2009
Nationality
British
Occupation
Chartered Accountant

FORRAI, Forbes Malcolm

Correspondence address
125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Role Resigned
Director
Date of birth
November 1963
Appointed on
20 August 1997
Resigned on
1 June 1998
Nationality
English
Country of residence
United Kingdom
Occupation
Group Accountant

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 June 1998
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANE, Thomas

Correspondence address
2 Circus Street, London, SE10 8SG
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 January 2001
Resigned on
13 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
1 June 1998
Resigned on
2 January 2001
Nationality
Swedish
Occupation
Company Director

RUDGE, David

Correspondence address
Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT
Role Resigned
Director
Date of birth
January 1970
Appointed on
7 July 1995
Resigned on
29 January 1999
Nationality
British
Occupation
Trust Officer

YATES, Karen Louise

Correspondence address
13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
29 January 1999
Resigned on
2 January 2001
Nationality
British
Occupation
Fiduciary Manager

BLUEWALL LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
13 August 2004
Resigned on
7 November 2006

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
2 February 1995
Resigned on
2 February 1995

HEATHBROOKE DIRECTORS LIMITED

Correspondence address
5th Floor 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
7 November 2006
Resigned on
9 February 2007