DIRECT WARRANTIES LIMITED

Company number 05544058

11 officers / 9 resignations

PEMBROKE CONSULTING LIMITED

• Correspondence address: Clive House, 12-18, Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB
• Role: Secretary
• Appointed on: 26 March 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03197331

VARLEY, Christopher John

• Correspondence address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
• Role: Director
• Date of birth: June 1958
• Appointed on: 26 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKS-JOHNSON LIMITED

• Correspondence address: Northumberland House, Drake Avenue, Staines, Middlesex, TW18 2AP
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 26 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06503784

CORNHILL SERVICES LIMITED

• Correspondence address: 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Secretary
• Appointed on: 23 August 2005
• Resigned on: 4 September 2009

JOHNSON SMITH & CO LIMITED

• Correspondence address: Burma House, Station Path, Staines, Middlesex, United Kingdom, TW18 4LA
• Role (Resigned): Secretary
• Appointed on: 4 September 2009
• Resigned on: 1 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4009191

BIBIKOFF, Olga

• Correspondence address: Warkworth Barn, Warkworth, Banbury, Oxfordshire, OX17 2AG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 August 2005
• Resigned on: 1 October 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Executive

O'CONNOR, David John

• Correspondence address: Century House, 100 Thornhill Road, Sutton Coldfield, West Midlands, B74 3EW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 August 2005
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

REES, Tracey Jayne

• Correspondence address: Ree Place, Dew Pond Lane, Buxton, United Kingdom, SK17 7LF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 23 August 2005
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ROCHEFORT, Stephen Lewis

• Correspondence address: Kingsley House, Beecroft Court, Beecroft Road, Cannock, WS11 1JP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 2010
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Consultant

SRIVASTAVA, Pawan

• Correspondence address: Clive House, 12-18, Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 26 March 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNHILL DIRECTORS LIMITED

• Correspondence address: 6th Floor, 52-54 Gracechurch Street, London, Great London, United Kingdom, EC3V 0EH
• Role (Resigned): Director
• Appointed on: 23 August 2005
• Resigned on: 1 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03703864