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WARTH INTERNATIONAL HOLDINGS LIMITED

Company number 03341340

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Officers: 23 officers / 23 resignations

BROMELL, David Peter

Correspondence address
32 Kitsmead, Copthorne, Crawley, West Sussex, RH10 3PW
Role Resigned
Secretary
Appointed on
30 April 1997
Resigned on
1 February 2005
Nationality
British
Occupation
Technical Director

BURNDRED, David John

Correspondence address
3 Braemar Close, Godalming, Surrey, GU7 1SA
Role Resigned
Secretary
Appointed on
13 July 2006
Resigned on
14 April 2008
Nationality
British
Occupation
Accountant

DOWNIE, Anne Marion

Correspondence address
Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
Role Resigned
Secretary
Appointed on
14 April 2008
Resigned on
11 November 2015
Nationality
British
Occupation
Chartered Secretary

MAW, Timothy Ian

Correspondence address
Laird Plc, 100 Pall Mall, London, SW1Y 5NQ
Role Resigned
Secretary
Appointed on
13 June 2016
Resigned on
11 August 2016

VALIBHAI, Yasmin

Correspondence address
Laird Plc, 100 Pall Mall, London, SW1Y 5NQ
Role Resigned
Secretary
Appointed on
12 November 2015
Resigned on
13 June 2016

WILKIE, Stuart Edwin Stanton

Correspondence address
Little Orchard Pit Lane, Edenbridge, Kent, TN8 6BD
Role Resigned
Secretary
Appointed on
1 February 2005
Resigned on
28 April 2006
Nationality
British

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
27 March 1997
Resigned on
30 April 1997

ARNTZ, Monika

Correspondence address
Mozartstrasse 5, Kuterhacking, Bavaria 82008, Germany
Role Resigned
Director
Date of birth
December 1962
Appointed on
29 January 2007
Resigned on
14 April 2008
Nationality
German
Occupation
Company Director

BRAKE, Simon Tony

Correspondence address
Gabriels Farmhouse, Mill Hill, Edenbridge, Kent, TN8 5DQ
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 June 2006
Resigned on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BROMELL, David Peter

Correspondence address
32 Kitsmead, Copthorne, Crawley, West Sussex, RH10 3PW
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 April 1997
Resigned on
1 February 2005
Nationality
British
Occupation
Technical Director

BURNDRED, David John

Correspondence address
3 Braemar Close, Godalming, Surrey, GU7 1SA
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 July 2005
Resigned on
14 April 2008
Nationality
British
Country of residence
England
Occupation
Accountant

DOWNIE, Anne Marion

Correspondence address
Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
31 July 2013
Resigned on
11 November 2015
Nationality
British
Country of residence
Uk
Occupation
Company Secretary

DU PLESSIS, Jacobus Gerhardus

Correspondence address
Laird Plc, 100 Pall Mall, London, SW1Y 5NQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
8 May 2015
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

HUDSON, Dominic Jonathan Luke

Correspondence address
12 Crondace Road, London, SW6 4BB
Role Resigned
Director
Date of birth
October 1958
Appointed on
17 April 2007
Resigned on
28 March 2009
Nationality
British
Occupation
Solicitor

LOCKWOOD, David Charles

Correspondence address
Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
4 April 2014
Resigned on
4 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MACFARLANE, Andrew John

Correspondence address
Gatehouse, Ranters Lane, Kilndown, Kent, TN17 1HL
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 May 1997
Resigned on
17 December 2003
Nationality
British
Country of residence
England
Occupation
Consultant Chairman

MCRAE, Gary

Correspondence address
Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 March 2009
Resigned on
31 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUINLAN, Anthony James

Correspondence address
Laird Plc, 100 Pall Mall, London, SW1Y 5NQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 October 2015
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

RAPP, Martin Lee

Correspondence address
16572 Willow Glen Drive, Grover, Missouri, Mo 63040
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 December 2003
Resigned on
14 April 2008
Nationality
Us Citizen
Occupation
Director

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
27 March 1997
Resigned on
30 April 1997
Nationality
British

SILVER, Jonathan Charles

Correspondence address
Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
10 April 2008
Resigned on
8 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKIE, Stuart Edwin Stanton

Correspondence address
Little Orchard Pit Lane, Edenbridge, Kent, TN8 6BD
Role Resigned
Director
Date of birth
January 1946
Appointed on
30 April 1997
Resigned on
28 April 2006
Nationality
British
Occupation
Managing Director

ZUERCHER, Eleanor Jane

Correspondence address
26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
27 March 1997
Resigned on
30 April 1997
Nationality
British