WARM WATERS LIMITED

Company number 05026346

11 officers / 6 resignations

PLAIDERIE CORPORATE SECRETARIES LIMITED

• Correspondence address: La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, Channel Islands, GY1 3PR
• Role: Secretary
• Appointed on: 26 January 2004

Registered in a Non European Economic Area What's this?

• Law governed: THE COMPANIES (GUERNSEY)LAWS 1994TO1996, AS AMENDE
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY REGISTRY
• Registration number: 18807

JOYCE, Timothy Clive Eardley

• Correspondence address: PO Box 657, La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, Channel Islands, GY1 3PR
• Role: Director
• Date of birth: August 1966
• Appointed on: 8 September 2008
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

MROCH, Nadine Jane

• Correspondence address: PO Box 657, La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, Channel Islands, GY1 3PR
• Role: Director
• Date of birth: May 1967
• Appointed on: 8 September 2008
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

SHARMAN, Darryl Ralph

• Correspondence address: PO Box 657, La Plaiderie House, St Peter Port, Vale, Guernsey, Channel Islands, Guernsey, GY1 3PR
• Role: Director
• Date of birth: September 1968
• Appointed on: 8 September 2008
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

TOUGH, Christopher Lee

• Correspondence address: PO Box 657, La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, GY1 3PR
• Role: Director
• Date of birth: June 1970
• Appointed on: 31 December 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

SOLWAY, Alan John

• Correspondence address: Bitterwood, Doyle Clos Route Militaire, St Sampsons, Guernsey, Ci, GY2 4ED
• Role (Resigned): Secretary
• Appointed on: 26 January 2004
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Corporate Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 26 January 2004

HOLE, Robert Christopher Charles

• Correspondence address: PO Box 657, La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, Channel Islands, GY1 3PR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 September 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2004
• Resigned on: 26 January 2004

PERSEUS LIMITED

• Correspondence address: PO BOX 79, La Plaiderie House, St Peter Port, Guernsey, Ci, GY1 3DQ
• Role (Resigned): Director
• Appointed on: 26 January 2004
• Resigned on: 8 September 2008

POLARIS LIMITED

• Correspondence address: PO BOX 79, La Plaiderie, St Peter Port, Guernsey, GY1 3DQ
• Role (Resigned): Director
• Appointed on: 26 January 2004
• Resigned on: 8 September 2008