WARP TECHNOLOGIES LIMITED

Company number 05257603

29 officers / 25 resignations

BRUNJES, Henry Otto, Dr

• Correspondence address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Doctor

GRAY, Barry

• Correspondence address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 14 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAMPSON, Gavin James

• Correspondence address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 19 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WARNER, John Douglas

• Correspondence address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 19 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAYGOT, Eric Arnold

• Correspondence address: 40 Macdona Drive, West Kirby, Wirral, Merseyside, CH48 3JD
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 14 April 2005
• Nationality: British

BAYGOT, Lorna Sylvia

• Correspondence address: 40 Macdona Drive, West Kirby, Wirral, Merseyside, CH48 3JD
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 14 December 2009
• Nationality: British

DWYER, Daniel John

• Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 12 October 2004
• Nationality: British

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 16 August 2010
• Resigned on: 4 October 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

BAYGOT, Eric Arnold

• Correspondence address: 40 Macdona Drive, West Kirby, Wirral, Merseyside, CH48 3JD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 August 2006
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYGOT, Eric Arnold

• Correspondence address: 40 Macdona Drive, West Kirby, Wirral, Merseyside, CH48 3JD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 October 2004
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 April 2016
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BORD, Andrew

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 November 2015
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYLES, Robert Frank

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 January 2015
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHIPPERFIELD, Simon Charles

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 June 2013
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

COHEN, Andrew Edward

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 April 2005
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 12 October 2004
• Resigned on: 12 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

EDGELEY, Michael David Simon

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 December 2014
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, Peter Mark

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 January 2014
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODALL, Robert Colin, Dr

• Correspondence address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 November 2016
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

MILLER, Michael Andrew

• Correspondence address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 19 June 2017
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONTAGUE-FULLER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 September 2015
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, Timothy Gerald

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 March 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 May 2010
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Jason Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 November 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Jason Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 July 2008
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, John Timothy

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 March 2011
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 May 2010
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STIRRUP, Mark Christopher

• Correspondence address: Capita Medical, Premier House, Ludlow Eco Business Park, Ludlow, United Kingdom, SY8 1ES
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2016
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 28 May 2010
• Resigned on: 19 January 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5641516