WARMCROSS LIMITED

Company number 03713168

24 officers / 21 resignations

F I SECRETARIES LIMITED

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role: Secretary
• Appointed on: 2 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08372596

LOWE, Andrew

• Correspondence address: 7-9, Swallow Street, London, United Kingdom, W1B 4DE
• Role: Director
• Date of birth: June 1977
• Appointed on: 2 April 2013
• Nationality: British
• Country of residence: London
• Occupation: Company Director

F I SECRETARIES LIMITED

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role: Director
• Appointed on: 2 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08372596

LEWIN, Mark Jonathan

• Correspondence address: Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
• Role (Resigned): Secretary
• Appointed on: 23 December 2004
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Bank Executive

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 17 October 2003
• Nationality: British

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 23 December 2004
• Nationality: British

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 2 April 2013

CHURCH STREET NOMINEES LIMITED

• Correspondence address: St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Ofman, IM1 1EE
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 12 January 2009

BRINDLEY, Andrew Richard

• Correspondence address: Glentruan, Bride, Isle Of Man, IM7 4BG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 December 2006
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Bank Official

COPLEY, David John

• Correspondence address: Springside Barn, Rheast Road, Santon, Isle Of Man, IM4 2HR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 January 2009
• Resigned on: 20 October 2009
• Nationality: British
• Occupation: Senior Bank Manager

DAWE, Harold

• Correspondence address: La Retraite 15 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 December 2004
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Bank Executive

FOX, David Anthony

• Correspondence address: Copped Hall, Okehurst Lane, Billinghurst, West Sussex, RH14 9HR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2001
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GIBSON, Stuart Marcus

• Correspondence address: 12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 August 2007
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Director

GIBSON, Stuart Marcus

• Correspondence address: 12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 23 December 2004
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Bank Executive

HARDMAN, Andrew Lawrence

• Correspondence address: Bnp Paribas Trust Company (Iom) Limited, Po Box 57, Merchant's House, 24 North Quay, Douglas, Isle Of Man, IM99 2PG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 January 2009
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Bank Manager

LEWIN, Mark Jonathan

• Correspondence address: Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 December 2004
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Bank Executive

MARTIN, Andrew Jonathan

• Correspondence address: 3 Millbrook Close, La Rue De Trachy, St. Helier, Jersey, JE2 3JN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 October 2009
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Banker

MERRIEN, Colin Francis

• Correspondence address: Bnp Paribas Trust Company (Iom) Limited PO BOX 57, Merchant's House, 24 North Quay, Douglas, Isle Of Man, IM99 2PG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 January 2009
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Senior Bank Manager

NESBITT, Peter Victor

• Correspondence address: 76 Reedham Drive, Purley, Surrey, CR8 4DS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 October 2004
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Director

PENROSE, Lee Wright

• Correspondence address: 18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 July 2007
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Bank Official

PERRINS, Robert Charles Grenville

• Correspondence address: Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 February 1999
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

PIDGLEY, Tony Kelly

• Correspondence address: Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 February 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Managing Director

WAKELEY, Guy Richard, Dr

• Correspondence address: 37 Somerset Road, Teddington, Middlesex, TW11 8RT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 December 2004
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Director

CLOSE DIRECTOR SERVICES LIMITED

• Correspondence address: St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
• Role (Resigned): Director
• Appointed on: 30 November 2007
• Resigned on: 12 January 2009