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WARC LIMITED

Company number 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