- Company Overview for WARTH INTERNATIONAL HOLDINGS LIMITED (03341340)
- Filing history for WARTH INTERNATIONAL HOLDINGS LIMITED (03341340)
- People for WARTH INTERNATIONAL HOLDINGS LIMITED (03341340)
- Charges for WARTH INTERNATIONAL HOLDINGS LIMITED (03341340)
- More for WARTH INTERNATIONAL HOLDINGS LIMITED (03341340)
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