WARRINGTON NOMINEE LIMITED

Company number 05294878

22 officers / 17 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Secretary
• Appointed on: 23 November 2004

BANKS, Andrew

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role: Director
• Date of birth: September 1964
• Appointed on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOOR, Mark

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: July 1965
• Appointed on: 8 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LANE, Cheryl Ann

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role: Director
• Date of birth: March 1972
• Appointed on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounts Manager

WALKER, Charles Richard

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Director
• Date of birth: June 1972
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLWOOD, Peter John

• Correspondence address: Flat 9 264 Waterloo Road, London, SE1 8RP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 November 2005
• Resigned on: 27 July 2007
• Nationality: Australian
• Occupation: General Manager

BROWN, Anthony Michael

• Correspondence address: 4 Eastcote, Orpington, BR6 0AU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 June 2009
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BUTLER, Robin Elliot

• Correspondence address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 November 2007
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Development Director

CREEDY, Mark Peter

• Correspondence address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 November 2004
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Property

DARROCH, Christopher Raymond Andrew

• Correspondence address: 7 Claremount Avenue, Giffnock, Glasgow, G46 6UT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 December 2004
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GORDON, Helen Christine

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 July 2008
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 April 2008
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

KENNEDY, Fraser James

• Correspondence address: Flat 3, 4 Elias Place, London, SW8 1NN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 9 November 2005
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Chartered Accountant

LABBAD, Daniel

• Correspondence address: Flat 2 2 Minerva Street, London, E2 9EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 27 July 2007
• Resigned on: 20 May 2008
• Nationality: Australian
• Occupation: Chief Operating Officer

MATHESON, Craig Stephen

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 July 2013
• Resigned on: 21 December 2015
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

PEERS, Jeffrey Nicholas

• Correspondence address: 58 St Albans Road, Kingston, Surrey, KT2 5HH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 December 2004
• Resigned on: 12 November 2007
• Nationality: Australian
• Occupation: Property Developer

REDSHAW, Keith

• Correspondence address: 2 Pound Farm Close, Esher, Surrey, KT10 8EX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 May 2008
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

ROCHE, Susan

• Correspondence address: 32 Manor Way, Guildford, Surrey, GU2 7RP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Director

SCOTT, James David

• Correspondence address: 506 East Block County Hall Apts, Forum Magnum Square, London, SE1 7GN
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 8 January 2009
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMAS, Graham Anthony

• Correspondence address: 142 Northolt Road, Harrow, United Kingdom, HA2 0EE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 June 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMSON, Alexander Graham

• Correspondence address: 8 Newton Grove, Newton Mearns, Glasgow, G77 5BX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 November 2008
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

WINSLOW, Timothy Simon

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 November 2005
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor