WARRANT HOLDINGS LIMITED

Company number 04012138

9 officers / 6 resignations

JACKSON, George

• Correspondence address: 6 Village Courts, Netherton, Liverpool, Merseyside, L30 7RE
• Role: Director
• Date of birth: September 1956
• Appointed on: 30 April 2007
• Nationality: English
• Country of residence: England
• Occupation: Company Director

JONES, Ian

• Correspondence address: 35 Kings Walk, West Kirby, Wirral, CH48 8AF
• Role: Director
• Date of birth: November 1969
• Appointed on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGUFFIE, Joseph John

• Correspondence address: 10 Kaigh Avenue, Crosby, Liverpool, Merseyside, L23 7YH
• Role: Director
• Date of birth: June 1957
• Appointed on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Graham Paul

• Correspondence address: 1b Hall Road West, Blundellsands, Liverpool, Merseyside, L23 8SX
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 17 July 2008
• Nationality: British

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

• Correspondence address: 9 Abbey Square, Chester, Cheshire, CH1 2HU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000

AVIS, Christine Susan

• Correspondence address: 9 Abbey Square, Chester, CH1 2HU
• Role (Resigned): Nominee Director
• Date of birth: May 1964
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: United Kingdom

DAY, David Alan

• Correspondence address: 9 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 June 2000
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Director

DAY, John

• Correspondence address: 1c Turnpike Road, Aughton, Lancashire, L39 3LD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 April 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTS, Graham Paul

• Correspondence address: 1b Hall Road West, Blundellsands, Liverpool, Merseyside, L23 8SX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 April 2005
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Finance Director