Advanced company searchLink opens in new window

WARRANTY SOLUTIONS LIMITED

Company number 05218879

Filter officers

Filter officers

Officers: 12 officers / 9 resignations

YEELES, Jonathan

Correspondence address
2 Colton Square, Leicester, England, LE1 1QH
Role
Secretary
Appointed on
23 November 2009

BEDFORD, Andrew Stephen

Correspondence address
Willow Cottage, Cranes Lane, Kingston, Cambridgeshire, CB3 7NJ
Role
Director
Date of birth
May 1952
Appointed on
1 September 2004
Nationality
British
Country of residence
England
Occupation
Director

MAXTED, Timothy Paul

Correspondence address
Top Farm, Little Stretton, Leicester, Leicestershire, LE2 2EZ
Role
Director
Date of birth
September 1971
Appointed on
1 September 2004
Nationality
British
Country of residence
England
Occupation
Director

COX, Mark Antony

Correspondence address
75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
23 November 2009
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 September 2004
Resigned on
1 September 2004

HARPER, Christopher

Correspondence address
1 Poppy Close, Loughborough, Leicestershire, LE11 2FA
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 September 2004
Resigned on
23 September 2008
Nationality
British
Occupation
Director

HILL, David Norman

Correspondence address
Oak Tree Farm, Quarry Lane, Mancetter, Atherstone, Warwickshire, CV9 2RD
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 September 2004
Resigned on
9 June 2006
Nationality
British
Occupation
Director

HUDSON, Claire Louise

Correspondence address
83 Malcolmson House Aylesford Street, London, SW1V 3RS
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 September 2004
Resigned on
9 June 2006
Nationality
British
Occupation
Director

MARTIN, Nigel Rodney

Correspondence address
Marys Cottage, Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 September 2004
Resigned on
23 September 2008
Nationality
British
Occupation
Director

POWELL, Christopher John

Correspondence address
Stokes Barn, West End, Long Clawson, Leicestershire, LE14 4PE
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 September 2004
Resigned on
23 September 2008
Nationality
British
Occupation
Insurance Broker

STEMP, William Leonard

Correspondence address
8 Springfield Road, Verwood, Dorset, BH31 6HY
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 September 2004
Resigned on
9 June 2006
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 September 2004
Resigned on
1 September 2004