BRITISH WARRANTY LTD.

Company number 05559453

18 officers / 16 resignations

OWENS, Jennifer

• Correspondence address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
• Role: Secretary
• Appointed on: 25 November 2013

EGAN, Scott

• Correspondence address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
• Role: Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGESS, Simon Lance

• Correspondence address: Highwood House, Oak Hill, Blackmoor End, Braintree, Essex, CM7 4AJ
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Insurance Broker

CLARK, Darryl James

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 3 December 2010
• Nationality: English
• Occupation: Company Secretary

CLARK, Samuel Thomas Budgen

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 8 October 2013

HALLS, Clare Lorraine

• Correspondence address: 51 Jersey Way, Braintree, Essex, CM7 2FA
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 25 January 2007
• Nationality: British

HUNTER, Andrew Stewart

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 22 July 2011

REDDI, John

• Correspondence address: Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
• Role (Resigned): Secretary
• Appointed on: 22 January 2008
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Company Secretary

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2005
• Resigned on: 9 September 2005

BURGESS, Sara-Ann

• Correspondence address: Highwood House, Oak Hill, Blackmoor End, Braintree, Essex, CM7 4AJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 September 2005
• Resigned on: 20 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

BURGESS, Simon Lance

• Correspondence address: Highwood House, Oak Hill, Blackmoor End, Braintree, Essex, CM7 4AJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 January 2007
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CULLUM, Peter Geoffrey

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 January 2008
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Mark Steven

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 September 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 January 2008
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PATRICK, Ian William James

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 January 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENDER, Stuart Macpherson

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 January 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILIP, Timothy Duncan

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 January 2008
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 9 September 2005
• Resigned on: 9 September 2005