WARBURTON FUNERALS LIMITED

Company number 05858729

24 officers / 21 resignations

MAFFEI, Westley Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Secretary
• Appointed on: 31 July 2023

BYNG-THORNE, Zillah Ellen

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LONG, Stephen Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GEORGE, Timothy Francis

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 8 November 2018
• Resigned on: 31 July 2023

HADDON, Edward Anthony Deacon

• Correspondence address: 22b Lena Gardens, London, W6 7PZ
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 20 July 2007
• Nationality: British

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 25 January 2013
• Resigned on: 27 November 2018

SHEPHERD, Philip John

• Correspondence address: Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 25 January 2013
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2006
• Resigned on: 27 June 2006

BARRICK, Simon John

• Correspondence address: Cyndene House, Asselby, Goole, North Humberside, DN14 7HE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 June 2009
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHANNON, Gary Andrew Scott

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2022
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Kate Alexandra

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 6 February 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Andrew Richard

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 January 2013
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

EAMES, Angela

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 November 2022
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Nicholas John

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 December 2023
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HADDON, Edward Anthony Deacon

• Correspondence address: 45 Tunis Road, London, W12 7EZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 20 July 2007
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JUDD, Andrew

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 December 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LATHBURY, Alan

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 December 2020
• Resigned on: 6 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCOLLUM, Michael Kinloch

• Correspondence address: 4 King Edawards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 January 2013
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OGDEN, Darren

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 June 2023
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 January 2013
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTER, Dunlop

• Correspondence address: 36 Greenstiles Lane, Swanland, North Ferriby, North Humberside, HU14 3NH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 July 2007
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTAKER, George Anthony David

• Correspondence address: Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 June 2006
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTERN, Stephen Lee

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 25 January 2013
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2006
• Resigned on: 27 June 2006