WARRANTY SERVICE SOLUTIONS LIMITED

Company number 03914315

17 officers / 13 resignations

CARDIF PINNACLE SECRETARIES LIMITED

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role: Secretary
• Appointed on: 9 September 2005

GLEN, Paul Edward

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Director
• Date of birth: December 1960
• Appointed on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIGG, Andrew Miles

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Director
• Date of birth: June 1972
• Appointed on: 25 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CARDIF PINNACLE INSURANCE HOLDINGS PLC

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role: Director
• Appointed on: 16 February 2000

CRANSTON, Kareen

• Correspondence address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 9 September 2005
• Nationality: British

MCNALLY, Simon John

• Correspondence address: Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Solicitor

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Solicitor

BLOXHAM, Peter John

• Correspondence address: 8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 June 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Executive Director

CHAN, Hock Lai

• Correspondence address: Eversfield, Bayview, Ramsey, Isle Of Man, IM8 3EQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 January 2000
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Solicitor

DREYER, Anthony William

• Correspondence address: Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GOLDING, Adam Jon

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 June 2008
• Resigned on: 10 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MCINTOSH, Colin J

• Correspondence address: 58 High Street, Puckeridge, Ware, Hertfordshire, SG11 1RX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 February 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

MCNALLY, Simon John

• Correspondence address: Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 January 2000
• Resigned on: 16 February 2000
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Solicitor

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 February 2000
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MURPHY, Christopher James Allen

• Correspondence address: 2 Everett Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6XD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 February 2000
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Underwriter

SMITH, Neil Graeme

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 June 2012
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SWAIN, Andrew Donald

• Correspondence address: Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 June 2007
• Resigned on: 14 November 2011
• Nationality: British
• Occupation: Executive Director