THE WARRANTY GROUP UK LIMITED

Company number 03336853

10 officers / 5 resignations

HOPE, Duncan Patrick Nicholson

• Correspondence address: 71 Cumberland Road, Bromley, Kent, BR2 0PL
• Role: Secretary
• Appointed on: 21 May 2007
• Nationality: British

JARRETT, Paul Liam

• Correspondence address: 19 Crossacres, Woking, Surrey, GU22 8QS
• Role: Director
• Date of birth: April 1958
• Appointed on: 19 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Information Technology Directo

KENNY, Ian Steven

• Correspondence address: 3 Avoncroft Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4NG
• Role: Director
• Date of birth: November 1963
• Appointed on: 22 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Director

POWELL, Roger Charles Jeremy

• Correspondence address: Welcombe Bank Farm Ingon Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0QE
• Role: Director
• Date of birth: July 1956
• Appointed on: 19 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WITT, Geoffrey Alan

• Correspondence address: 1 Clarence Close, Walton On Thames, Surrey, KT12 5JX
• Role: Director
• Date of birth: August 1960
• Appointed on: 22 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JENNINGS, John Edgar

• Correspondence address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 19 August 1998
• Nationality: British

WITT, Geoffrey Alan

• Correspondence address: 1 Clarence Close, Walton On Thames, Surrey, KT12 5JX
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 21 May 2007
• Nationality: British

COLE, David Lee

• Correspondence address: 955 Killarney Drive, Dyer, Indiana, Usa, 46311
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 February 1999
• Resigned on: 2 November 1999
• Nationality: American
• Occupation: Insurance Executive

KNAUP, Rimke

• Correspondence address: Bramenlaan 6a, Bentveld, 2116 Tr, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 August 1998
• Resigned on: 30 January 2002
• Nationality: Dutch
• Occupation: Marketing Executive

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 March 1997
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Chartered Accountant