- Company Overview for WARWICK HOLDINGS LIMITED (03034706)
- Filing history for WARWICK HOLDINGS LIMITED (03034706)
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Officers: 23 officers / 20 resignations
BREARLEY, James
- Correspondence address
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
- Role Active
- Director
- Date of birth
- November 1965
- Appointed on
- 18 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
SMITH, Alex
- Correspondence address
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
- Role Active
- Director
- Date of birth
- September 1974
- Appointed on
- 23 January 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Chair
WHITAKER, Christopher Trevor
- Correspondence address
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
- Role Active
- Director
- Date of birth
- November 1975
- Appointed on
- 4 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KENNY, Philip John
- Correspondence address
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
- Role Resigned
- Secretary
- Appointed on
- 20 December 2019
- Resigned on
- 11 October 2023
MACGEEKIE, Glenda
- Correspondence address
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
- Role Resigned
- Secretary
- Appointed on
- 4 November 2016
- Resigned on
- 20 December 2019
MILES, Simon Leigh
- Correspondence address
- Unit 1 Enterprise House, Meadow Drive, Hampton In Arden, Solihull, West Midlands, B92 0BD
- Role Resigned
- Secretary
- Appointed on
- 12 April 2002
- Resigned on
- 4 November 2016
- Nationality
- British
SEVERN, Glenys Joan
- Correspondence address
- 116 Solihull Road, Shirley, Solihull, West Midlands, B90 3HS
- Role Resigned
- Secretary
- Appointed on
- 20 April 1995
- Resigned on
- 12 April 2002
- Nationality
- British
RUTLAND SECRETARIES LIMITED
- Correspondence address
- Rutland House, 148 Edmund Street, Birmingham, B3 2JR
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 March 1995
- Resigned on
- 20 April 1995
BIELBY, Anna Catherine
- Correspondence address
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 19 February 2021
- Resigned on
- 30 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BRUCE, Andrew Campbell
- Correspondence address
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 4 November 2016
- Resigned on
- 31 December 2019
- Nationality
- Scottish
- Country of residence
- Scotland
- Occupation
- Director
FORBES, Kenneth Robert
- Correspondence address
- Unit 1 Enterprise House, Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 30 May 1995
- Resigned on
- 4 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GREGSON, Robin Anthony
- Correspondence address
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 4 November 2016
- Resigned on
- 5 July 2019
- Nationality
- English
- Country of residence
- England
- Occupation
- Chartered Accountant
GUEST, Andrew John
- Correspondence address
- Unit 1 Enterprise House, Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 20 April 1995
- Resigned on
- 4 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GUEST, David Frank
- Correspondence address
- Unit 1 Enterprise House, Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD
- Role Resigned
- Director
- Date of birth
- August 1940
- Appointed on
- 20 April 1995
- Resigned on
- 4 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GUEST-FLETCHER, Marie Doreen
- Correspondence address
- Unit 1 Enterprise House, Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD
- Role Resigned
- Director
- Date of birth
- July 1918
- Appointed on
- 30 May 1995
- Resigned on
- 12 April 2012
- Nationality
- British
- Occupation
- Company Director
LAIRD, Oliver Walter
- Correspondence address
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 15 November 2021
- Resigned on
- 11 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCMINN, Nigel John
- Correspondence address
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 4 November 2016
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MCPHEE, Duncan Andrew
- Correspondence address
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 19 February 2021
- Resigned on
- 4 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PERRIE, James
- Correspondence address
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 13 July 2020
- Resigned on
- 22 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RABAN, Mark Douglas
- Correspondence address
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 15 July 2019
- Resigned on
- 10 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
REAY, Martin Paul
- Correspondence address
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
- Role Resigned
- Director
- Date of birth
- August 1976
- Appointed on
- 10 January 2024
- Resigned on
- 7 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WALKER, Richard Scott
- Correspondence address
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 31 December 2019
- Resigned on
- 29 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RUTLAND DIRECTORS LIMITED
- Correspondence address
- Rutland House, 148 Edmund Street, Birmingham, B3 2JR
- Role Resigned
- Nominee Director
- Appointed on
- 17 March 1995
- Resigned on
- 20 April 1995