- Company Overview for WARWICK ACOUSTICS LIMITED (04451674)
- Filing history for WARWICK ACOUSTICS LIMITED (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