WARMAFLOOR (GB) LIMITED

Company number 03104571

23 officers / 20 resignations

ARCHIBALD, Euan James

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
• Role (Active): Secretary
• Appointed on: 26 June 2024

BROWN, Jay Marguerite

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Territory Uk/Ireland Finance Wavin

NORMAN, Neil

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, United Kingdom, DN12 1BY
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: People Director

DOUGLAS, Neil Robert John

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 1 February 2021

HOPKINS, Barbara Lucy

• Correspondence address: White Cottage, Fleet End Bottom, Warsash, Hampshire, SO31 9HL
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Director

PHILLIPS, Robert Glyn

• Correspondence address: 23 Mead Way, Kirkburton, Huddersfield, West Yorkshire, HD8 0TG
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 3 April 2009
• Nationality: British

TAYLOR, Paul William

• Correspondence address: 13 St Peters Grove, York, YO30 6AQ
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 19 February 2017
• Nationality: British
• Occupation: Director

WALKER-ARNOTT, Ellen

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
• Role (Resigned): Secretary
• Appointed on: 8 August 2022
• Resigned on: 26 June 2024

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 1 December 2023

UK Limited Company What's this?

• Registration number: 7038430

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1995
• Resigned on: 28 September 1995

BARKER, Keith Stuart

• Correspondence address: 12 Tan House Lane, Parbold, Wigan, Greater Manchester, WN8 7HG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2008
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Neil Robert John

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 2017
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORSYTH, Calum James

• Correspondence address: The Stables, Galloping Lane, Paddlebrook Barns Ditchford On Fosse, Moreton In Marsh, Gloucestershire, GL56 9QT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 July 2008
• Resigned on: 31 July 2012
• Nationality: Uk
• Country of residence: England
• Occupation: Director

HOPKINS, Barbara Lucy

• Correspondence address: White Cottage, Fleet End Bottom, Warsash, Hampshire, SO31 9HL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 5 March 1996
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINS, John Henry

• Correspondence address: White Cottage, Fleet End Bottom, Warsash, Hampshire, SO31 9HL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 September 1995
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Company Director

KING, Christopher Robert

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1BY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 June 2013
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LAMB, Michael Keith

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1BY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 September 1996
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLAURIN, Paul

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1BY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 October 2012
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLLS, Alan Brent

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1BY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2013
• Resigned on: 20 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAGE, John

• Correspondence address: 19 Latimer Road, Cropston, Leicester, United Kingdom, LE7 7GP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 July 2012
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

TAYLOR, Paul William

• Correspondence address: 13 St Peters Grove, York, YO30 6AQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 July 2008
• Resigned on: 19 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Michael Gordon

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 July 2018
• Resigned on: 7 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1995
• Resigned on: 28 September 1995