WARMSURE LIMITED

Company number 05769525

28 officers / 27 resignations

TAPP, Richard Francis

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role: Director
• Date of birth: October 1959
• Appointed on: 8 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRIGGS, Andrew David

• Correspondence address: 28 Belmont Avenue, Whitley Bay, Tyne And Wear, NE25 8NA
• Role (Resigned): Secretary
• Appointed on: 23 December 2008
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Accountant

BRIGGS, Andrew David

• Correspondence address: 25 Fairfield Drive, Whitley Bay, Tyne & Wear, NE25 9SA
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 21 November 2007
• Nationality: British

HUDSON, John Matthew, Dr

• Correspondence address: 61 The Rise, Darras Hall, Ponteland, Northumberland, United Kingdom, NE20 9LQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2007
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Accountant

JUDD, Christopher

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 3AF
• Role (Resigned): Secretary
• Appointed on: 31 August 2009
• Resigned on: 14 June 2011
• Nationality: British
• Occupation: Solicitor

SHEPLEY, Alison Margaret

• Correspondence address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 8 June 2011
• Resigned on: 21 December 2018

WILLS, Kevin Robert

• Correspondence address: 1 Hartley Avenue, Whitley Bay, Tyne & Wear, NE26 3NS
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 31 March 2007
• Nationality: British

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• Resigned on: 15 May 2006

ADAM, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 June 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAILEY, John Roger

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 October 2009
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELL, Richard Andrew

• Correspondence address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 May 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUISE, Ashley Charles

• Correspondence address: 9 Kingfisher Beach, Collingham, Wetherby, West Yorkshire, LS22 5LX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 January 2008
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Trevor Terence

• Correspondence address: 7 Whickham Lodge, Whickham, Newcastle Upon Tyne, NE16 4RY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 May 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 January 2014
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HODGES, David

• Correspondence address: Laburnum House, West Thirston, Morpeth, Northumberland, NE65 9EF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 May 2006
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Director

HOWSON, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 June 2011
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

JOHNSON, Joseph Andrew

• Correspondence address: Glenshotton, West Thirston, Morpeth, Northumberland, NE65 9QD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHAN, Zafar Iqbal

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 October 2016
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LETHAM, George John

• Correspondence address: 18 Merchiston Gardens, Edinburgh, EH10 5DD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 May 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 June 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MCLEOD, Ian Daniel

• Correspondence address: NE42
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 May 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCMAHON, Michael

• Correspondence address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 August 2009
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODGERS, Richard

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 November 2010
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

SHARP, Giles Henry

• Correspondence address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 August 2009
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPANN, Neil

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 13 October 2010
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPANN, Neil

• Correspondence address: Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 13 October 2010
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VARLEY, Paul Richard

• Correspondence address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7DF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 June 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 4 April 2006
• Resigned on: 15 May 2006