WAREHOUSE EXPRESS GROUP LTD

Company number 05494610

21 officers / 18 resignations

GARRATT, David

• Correspondence address: 13 Frensham Road, Norwich, Norfolk, United Kingdom, NR3 2BT
• Role: Secretary
• Appointed on: 17 May 2011
• Nationality: British

GARRATT, David Harry

• Correspondence address: 13 Frensham Road, Norwich, Norfolk, United Kingdom, NR3 2BT
• Role: Director
• Date of birth: August 1965
• Appointed on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, Bernard Charles

• Correspondence address: 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, England, NR3 2BT
• Role: Director
• Date of birth: January 1952
• Appointed on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HARBORD, David Christopher

• Correspondence address: 6 Laurel Drive, Broadstone, Poole, Dorset, BH18 8LJ
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 17 May 2011
• Nationality: British
• Occupation: Chartered Accountant

MAYOH, Brian

• Correspondence address: Peony Bank Farm, Egton Road, Aislaby, Whitby, YO21 1SX
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: Director

MILLER, Paul James

• Correspondence address: 5 The Spinney, Grindleton, Clitheroe, Lancashire, BB7 4QE
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Finance Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 18 August 2005

GENESIA SECRETARIES LIMITED

• Correspondence address: 47 Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 24 July 2009

GILBERT, David Samuel

• Correspondence address: 119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 August 2007
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HARBORD, David Christopher

• Correspondence address: 6 Laurel Drive, Broadstone, Poole, Dorset, BH18 8LJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 May 2009
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KARIBIAN, George Vahak

• Correspondence address: 32 Wynnstay Gardens, London, United Kingdom, W8 6UT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 February 2008
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur/Management

MAYOH, Brian

• Correspondence address: Peony Bank Farm, Egton Road, Aislaby, Whitby, YO21 1SX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 August 2005
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

MCCARTHY, Colin

• Correspondence address: 33 Batts Park, Taunton, Somerset, TA1 4RE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 February 2006
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MEEHAN, Andrew David

• Correspondence address: Southview Church Lane, Lighthorne, Warwick, CV35 0AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 March 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Paul James

• Correspondence address: 5 The Spinney, Grindleton, Clitheroe, Lancashire, BB7 4QE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 August 2006
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRIS, Andrew Terry

• Correspondence address: The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 August 2005
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Michael Alexander Nunes

• Correspondence address: 21a Princess Road, London, NW1 8JR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 December 2008
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ecommerce Consultant

UTTING, Howard David

• Correspondence address: Hill Farm House Bramerton Road, Surlingham, Norwich, Norfolk, NR14 7DJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 August 2005
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLIAS, Tim

• Correspondence address: 3rd Floor Wincesetr House, 259 Old Marylebone Road, London, NW1 5RA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 January 2010
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 29 June 2005
• Resigned on: 18 August 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 29 June 2005
• Resigned on: 18 August 2005