A. WARREN & SONS LIMITED

Company number 03495083

24 officers / 22 resignations

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Date of birth: November 1969
• Appointed on: 11 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Appointed on: 19 September 2014

UK Limited Company What's this?

• Registration number: 03480295

BALL, Ute Suse

• Correspondence address: Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 28 February 2011
• Nationality: British

GRAY, Alexander Paul

• Correspondence address: 7 Ridings Court, Dobcross, Oldham, OL3 5BD
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Director

HAMMOND, Geoffrey Byard

• Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 27 November 2006
• Nationality: British

MURRAY, John Roderick

• Correspondence address: Flat 1 26 Sumburgh Road, London, SW12 8AJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Finance Director

OWEN, Nicholas Richard Duncan

• Correspondence address: Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Managing Director

PIKE, Andrew Stephen

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 23 September 2014

SCHORAH, John Andrew

• Correspondence address: 1 Druids Cross Road, Allerton, Liverpool, Merseyside, L18 3EA
• Role (Resigned): Secretary
• Appointed on: 19 January 1998
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Solicitor

WALKER, David Paul

• Correspondence address: 1 Carnforth Avenue, Chadderton, Oldham, Lancashire, OL9 9DN
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Accountant

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTCHER, John Thomas Philip

• Correspondence address: The Willows, Victoria Road, Macclesfield, Cheshire, SK10 3JA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 February 1998
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARTER, John Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 December 2010
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Geoffrey Ian

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 December 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GRAY, Alexander Paul

• Correspondence address: 7 Ridings Court, Dobcross, Oldham, OL3 5BD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 February 1998
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Director

GRIMASON, Deborah

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 July 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 December 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 December 2005
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLOUGHLIN, Maurice Charles

• Correspondence address: Macsleigh High Bank Lane, Lostock, Bolton, Lancashire, BL6 4DT
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 2 February 1998
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

MURRAY, John Roderick

• Correspondence address: Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 May 2006
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NICASTRO, Carmelina Michelle Eva

• Correspondence address: 20 Stowe Close, Woolton, Liverpool, Merseyside, L25 7YE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 19 January 1998
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Trainee Solicitor

OWEN, Nicholas Richard Duncan

• Correspondence address: Westwood 37 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 October 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

SCHORAH, John Andrew

• Correspondence address: 1 Druids Cross Road, Allerton, Liverpool, Merseyside, L18 3EA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 January 1998
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Solicitor

SLARK, Gavin

• Correspondence address: Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 December 2005
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director