WARNFORD INVESTMENTS HOLDINGS LIMITED

Company number 06057259

14 officers / 11 resignations

SEBBA, Leigh

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Secretary
• Appointed on: 1 November 2012

KEARSEY, Richard Michael

• Correspondence address: Chantilly 5 Jardin Des Sablons, Les Grande Route Des Sablons, Grouville, Jersey, Channel Islands, JE3 9HS
• Role: Director
• Date of birth: January 1962
• Appointed on: 24 September 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

SEBBA, Leigh

• Correspondence address: Wiston Barn Bures Road, Nayland, Colchester, Essex, CO6 4ND
• Role: Director
• Date of birth: November 1947
• Appointed on: 14 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

DAVIS, Barry Charles

• Correspondence address: 62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 1 November 2012
• Nationality: English
• Occupation: Chartered Accountant

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 18 January 2007
• Resigned on: 14 February 2007

ASHBY, Richard Harrington

• Correspondence address: 35a Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 February 2007
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAVIS, Barry Charles

• Correspondence address: 62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 February 2007
• Resigned on: 1 November 2012
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HUNTER-JONES, Nicholas Richard

• Correspondence address: 23 Manville Road, London, SW17 8JW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 February 2007
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVY, David

• Correspondence address: 7111 Hill Forest, Dallas, Tx 75230, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 February 2007
• Resigned on: 6 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEVY, Richard Harold, Dr

• Correspondence address: 5051 50th Avenue Ne Apt 52, Seattle, Washington 98105, Usa
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 22 February 2007
• Resigned on: 6 October 2009
• Nationality: Canadian
• Occupation: Director

PRICE, David James Paley

• Correspondence address: Townsend House Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 February 2007
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ROSS, Alexander Michael Murray

• Correspondence address: Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, Berkshire, United Kingdom, RG20 0PG
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 14 February 2007
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2007
• Resigned on: 14 February 2007

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2007
• Resigned on: 14 February 2007