WARP 4 GENERAL PARTNER NOMINEES LIMITED

Company number 04402192

15 officers / 12 resignations

MASON, Helen Mary

• Correspondence address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Secretary
• Appointed on: 27 June 2024

AUGER, Michael John

• Correspondence address: Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 7 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUBBIN, Alastair James

• Correspondence address: Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 11 March 2003
• Resigned on: 27 July 2007
• Nationality: British

SHERIDAN, Clare

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 27 June 2024
• Nationality: British

TABERNER, Susan

• Correspondence address: 9 Hillside, Bolton, Lancashire, BL1 5DT
• Role (Resigned): Secretary
• Appointed on: 18 July 2002
• Resigned on: 20 June 2003
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2002
• Resigned on: 18 July 2002

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 July 2002
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager Morley Fund

EARLY, John Dalton

• Correspondence address: 3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 July 2002
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKLIN, Nigel John Howard

• Correspondence address: Anchorage 1,, Anchorage Quay, Salford Quays, Manchester, England, M50 3YJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 July 2002
• Resigned on: 7 April 2019
• Nationality: British
• Country of residence: United Kingdom

GARDINER, Neil Johnston

• Correspondence address: No 1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 April 2006
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor Fund Manage

HOYLE, David

• Correspondence address: Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 July 2007
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAXTON, Christopher James Wentworth, Mr

• Correspondence address: No 1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 July 2002
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

SHEPHERD, Marcus Owen

• Correspondence address: No. 1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 September 2012
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2002
• Resigned on: 18 July 2002