- Company Overview for WARC LIMITED (03383627)
- Filing history for WARC LIMITED (03383627)
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Officers: 23 officers / 19 resignations
LOOI, Shanny
- Correspondence address
- C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
- Role
- Secretary
- Appointed on
- 2 July 2018
MEADS, Louise
- Correspondence address
- C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
- Role
- Secretary
- Appointed on
- 2 July 2018
GRADDEN, Amanda Jane
- Correspondence address
- C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, England, W1B 5AP
- Role
- Director
- Date of birth
- March 1968
- Appointed on
- 2 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PAINTER, Duncan Anthony
- Correspondence address
- C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, England, W1B 5AP
- Role
- Director
- Date of birth
- February 1970
- Appointed on
- 2 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BLUNDY, Darren William
- Correspondence address
- Cumnor, Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
- Role Resigned
- Secretary
- Appointed on
- 1 April 2009
- Resigned on
- 3 December 2015
- Nationality
- English
CROFT, Andrew
- Correspondence address
- C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, England, W1B 5AP
- Role Resigned
- Secretary
- Appointed on
- 3 December 2015
- Resigned on
- 2 July 2018
ZEGLOVSKIS, Leo Harry
- Correspondence address
- 15 Quarry Park Road, Cheam, Sutton, Surrey, SM1 2DN
- Role Resigned
- Secretary
- Appointed on
- 8 January 1998
- Resigned on
- 1 April 2009
- Nationality
- British
- Occupation
- Accountant
TALLYSHAW SERVICES LIMITED
- Correspondence address
- 15 Wimpole Street, London, W1G 9SY
- Role Resigned
- Secretary
- Appointed on
- 9 June 1997
- Resigned on
- 8 January 1998
AINSWORTH, Louise
- Correspondence address
- 85 Newman Street, London, United Kingdom, W1T 3EX
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 3 July 2012
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
BLUNDY, Darren William
- Correspondence address
- Cumnor, Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 25 February 2009
- Resigned on
- 3 December 2015
- Nationality
- English
- Country of residence
- England
- Occupation
- Accountant
COOMBS, Matthew Philip
- Correspondence address
- Chequers Cottage, Wantage Road, Harwell, Oxon, OX11 0LE
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 23 March 2004
- Resigned on
- 31 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Publisher
CROFT, Andrew
- Correspondence address
- C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, England, W1B 5AP
- Role Resigned
- Director
- Date of birth
- May 1979
- Appointed on
- 3 December 2015
- Resigned on
- 2 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
DENHAM, Andrew Jonathan
- Correspondence address
- C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, England, W1B 5AP
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 23 March 2004
- Resigned on
- 2 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HUGGINS, Patrick Joseph
- Correspondence address
- 147 Sandy Lane, Cheam, Surrey, SM2 7ER
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 23 March 2004
- Resigned on
- 2 December 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
OLINS, Rufus Laurence
- Correspondence address
- 75 Callcott Road, London, NW6 7EE
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 22 January 2009
- Resigned on
- 31 July 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Publisher
SUTTON, Robin John
- Correspondence address
- 6 Chestnut Avenue, Hampton, Middlesex, TW12 2NU
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 23 March 2004
- Resigned on
- 16 December 2009
- Nationality
- British
- Occupation
- Company Director
THOMAS, Philip Owain
- Correspondence address
- C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, England, W1B 5AP
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 2 July 2018
- Resigned on
- 5 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WALKER, Patrick David, Mr.
- Correspondence address
- C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, England, W1B 5AP
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 2 July 2018
- Resigned on
- 5 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
WATERSON, Michael John
- Correspondence address
- C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, England, W1B 5AP
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 8 January 1998
- Resigned on
- 2 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Economist
WATERSON, Yann
- Correspondence address
- Unit 9, Westergate Business Centre, Westergate Road, Brighton, England, BN2 4QN
- Role Resigned
- Director
- Date of birth
- December 1977
- Appointed on
- 20 March 2013
- Resigned on
- 2 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WHITE, Stephen Charles
- Correspondence address
- C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, England, W1B 5AP
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 1 October 2008
- Resigned on
- 2 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ZEGLOVSKIS, Leo Harry
- Correspondence address
- 15 Quarry Park Road, Cheam, Sutton, Surrey, SM1 2DN
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 8 January 1998
- Resigned on
- 1 April 2009
- Nationality
- British
- Occupation
- Accountant
TALLYSHAW LIMITED
- Correspondence address
- 15 Wimpole Street, London, W1G 9SY
- Role Resigned
- Director
- Appointed on
- 9 June 1997
- Resigned on
- 8 January 1998