WARREN PARTNERS LIMITED

Company number 03658816

27 officers / 22 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 5 November 2012

UK Limited Company What's this?

• Registration number: 7038430

DOUGAN, Kirsty

• Correspondence address: Spaces Deansgate, Manchester, United Kingdom, M3 2BY
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FEARN, Julia Ann

• Correspondence address: Spaces Deansgate, Manchester, United Kingdom, M3 2BY
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCAS, Nia

• Correspondence address: Spaces Deansgate, Manchester, United Kingdom, M3 2BY
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUIT, Maktuno Henry

• Correspondence address: Spaces Deansgate, Manchester, United Kingdom, M3 2BY
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWGATE, Rod

• Correspondence address: Silverdale, Sand Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TS
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Director

YATES, Steven Colin

• Correspondence address: 22 Birch Grove, Wincham, Northwich, Cheshire, CW9 6EQ
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Management Consultant

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 5 November 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1998
• Resigned on: 18 November 1998

DA COSTA, Alastair John

• Correspondence address: Warren House, Rudheath Way, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7LT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 January 2016
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIS, Michael Ian

• Correspondence address: Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 September 2005
• Resigned on: 12 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURANT, Ian Charles

• Correspondence address: Spaces Deansgate, Manchester, United Kingdom, M3 2BY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 November 2020
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEE, Victoria Claire

• Correspondence address: Caledonian House, Tatton Street, Knutsford, Cheshire, United Kingdom, WA16 6AG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 January 2011
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOWGATE, Rodney Denton

• Correspondence address: Silverdale, Sand Lane Nether Alderley, Macclesfield, Cheshire, SK10 4TS
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 1 September 1999
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Director

JONES, Karen Anne

• Correspondence address: Warren House, Rudheath Way, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7LT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 March 2005
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWIS, Barry Idwal

• Correspondence address: 12 Parkway, Wilmslow, Cheshire, SK9 1LS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 18 November 1998
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MANGER, Thomas Robert

• Correspondence address: Warren House, Rudheath Way, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7LT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2005
• Resigned on: 19 September 2011
• Nationality: British
• Occupation: Director

MATHIESON, John Robert

• Correspondence address: Caledonian House, Tatton Street, Knutsford, Cheshire, United Kingdom, WA16 6AG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 14 December 2021
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCGEE, Martin

• Correspondence address: Two Hoots Barn, Knutsford Road, Mobberley, Knutsford, Cheshire, WA16 7BG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 July 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Company Director

NICOL, Judith Anne

• Correspondence address: 25 Park Road, Hale, Altrincham, Cheshire, WA15 9NW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 April 2002
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Chairman

PEDLOW, Deborah Ann

• Correspondence address: Warren House, Rudheath Way, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7LT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 September 2005
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENNY, Philip Michael

• Correspondence address: Warren House, Rudheath Way, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7LT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 September 2005
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TALLENTS, Andrew Stephen

• Correspondence address: Warren House, Rudheath Way, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7LT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2005
• Resigned on: 10 March 2017
• Nationality: British
• Occupation: Director

TOBIN, Michael Gerard

• Correspondence address: Warren House, Rudheath Way, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7LT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 September 2001
• Resigned on: 11 August 2015
• Nationality: Irish
• Occupation: Director

WARREN, Joelle Susan

• Correspondence address: Spaces Deansgate, Manchester, United Kingdom, M3 2BY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 November 1998
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chair

YATES, Steven Colin

• Correspondence address: 22 Birch Grove, Wincham, Northwich, Cheshire, CW9 6EQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 November 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Management Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1998
• Resigned on: 18 November 1998