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WARWICK ACOUSTICS LIMITED

Company number 04451674

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Officers: 29 officers / 21 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Secretary
Appointed on
4 August 2017

UK Limited Company What's this?

Registration number
SC210264

BILLSON, Duncan Robert, Dr

Correspondence address
The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
Role Active
Director
Date of birth
July 1966
Appointed on
30 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

CHAPMAN, Jonathan Mark

Correspondence address
Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU
Role Active
Director
Date of birth
March 1966
Appointed on
22 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRANT, Michael Alistair

Correspondence address
Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU
Role Active
Director
Date of birth
June 1962
Appointed on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

HARNETT, Ian Jeffrey

Correspondence address
Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU
Role Active
Director
Date of birth
February 1961
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

KENDRICK, Roger John

Correspondence address
Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU
Role Active
Director
Date of birth
March 1945
Appointed on
12 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATERS, Garrett

Correspondence address
Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU
Role Active
Director
Date of birth
December 1961
Appointed on
14 October 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Correspondence address
Forward House, 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
Role Active
Director
Appointed on
1 March 2016

UK Limited Company What's this?

Registration number
06813379

BREWER, Suzanne

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role Resigned
Nominee Secretary
Appointed on
30 May 2002
Resigned on
30 May 2002
Nationality
British

CALVERT, David John

Correspondence address
25 Archery Road, Leamington Spa, Warwickshire, CV31 3PT
Role Resigned
Secretary
Appointed on
30 May 2002
Resigned on
1 July 2004
Nationality
British
Occupation
Company Secretary

ROY-CHOUDHURI, Ranjit

Correspondence address
The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
Role Resigned
Secretary
Appointed on
2 June 2011
Resigned on
30 March 2015
Nationality
British

STOCKTON, Martin

Correspondence address
11 Millbrook Drive, Shenstone, Lichfield, Staffordshire, WS14 0JL
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
30 July 2009
Nationality
British

ABRAMSON, Anthony Ian Joseph

Correspondence address
20 Belvedere Avenue, Leeds, Ls17 8bw, LS17
Role Resigned
Director
Date of birth
August 1949
Appointed on
16 January 2008
Resigned on
27 January 2010
Nationality
British
Country of residence
England
Occupation
Director

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
30 May 2002
Resigned on
30 May 2002
Nationality
British
Country of residence
England

CALVERT, David John

Correspondence address
25 Archery Road, Leamington Spa, Warwickshire, CV31 3PT
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 May 2002
Resigned on
7 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director & Secretary

COUCHMAN, Stephen Willliam

Correspondence address
The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
Role Resigned
Director
Date of birth
August 1954
Appointed on
16 July 2008
Resigned on
6 October 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DE SILVA, Dinali Sharmalee, Dr

Correspondence address
The Venture Centre, Sir William Lyons Road, Coventry, Warwickshire, United Kingdom, CV4 7EZ
Role Resigned
Director
Date of birth
May 1974
Appointed on
24 July 2013
Resigned on
29 June 2015
Nationality
British
Country of residence
England
Occupation
Investment Executive

HARRIS, John Lewis David

Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Role Resigned
Director
Date of birth
November 1960
Appointed on
13 April 2015
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
None

HAWKEN, Anthony John

Correspondence address
Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 April 2018
Resigned on
22 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAZELL, Timothy Robert Anthony

Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 July 2007
Resigned on
1 March 2016
Nationality
British
Country of residence
England
Occupation
Investment Executive

HEGARTY, Andrew Deil

Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Role Resigned
Director
Date of birth
August 1971
Appointed on
5 August 2015
Resigned on
19 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

HUTCHINS, David, Professor

Correspondence address
20 Greville Road, Kenilworth, Warwickshire, CV8 1EL
Role Resigned
Director
Date of birth
February 1953
Appointed on
30 May 2002
Resigned on
29 October 2004
Nationality
British
Occupation
Company Director

MOTTERSHEAD, Derek Stuart

Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 June 2010
Resigned on
8 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director & Chairman

RHODES, Christopher

Correspondence address
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
Role Resigned
Director
Date of birth
July 1956
Appointed on
20 March 2013
Resigned on
1 March 2016
Nationality
British
Country of residence
Uk
Occupation
Director

ROBERTS, David Gareth

Correspondence address
Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU
Role Resigned
Director
Date of birth
May 1952
Appointed on
17 April 2018
Resigned on
27 January 2022
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Martin Alan

Correspondence address
Mira Technology Park, Suite 1.02, Nw05, Watling Street, Nuneaton, United Kingdom, CV10 0TU
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 March 2016
Resigned on
14 November 2019
Nationality
British
Country of residence
England
Occupation
Ceo

ROY-CHOUDHURI, Ranjit

Correspondence address
The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, Uk, CV4 7EZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
2 June 2011
Resigned on
30 March 2015
Nationality
British
Country of residence
England
Occupation
Accountant

SWAINBANK, Terence

Correspondence address
The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
Role Resigned
Director
Date of birth
October 1949
Appointed on
18 July 2007
Resigned on
23 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Alan Mark

Correspondence address
Barnbarroch, 6 Veales Road, Kingsbridge, Devon, TQ7 1EX
Role Resigned
Director
Date of birth
December 1965
Appointed on
16 January 2008
Resigned on
27 January 2010
Nationality
British
Country of residence
England
Occupation
Sales Director