THE WARRIOR PROGRAMME

Company number 06263721

17 officers / 12 resignations

BACON, Andrew Paul

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRAND, Paul Andrew, Dr.

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: University Professor

NEWSTEAD, Jacqueline Ann

• Correspondence address: Quadrant House Floor 6, 4 Thomas Moore Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUTTER, David Martin

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SMITH, Christopher Brian Davidson

• Correspondence address: Quadrant House Floor 6, 4 Thomas Moore Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 2 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 9 December 2013
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

THOMAS ST JOHN LIMITED

• Correspondence address: Castle House 75 Wells Street, London, United Kingdom, W1T 3QH
• Role (Resigned): Secretary
• Appointed on: 16 May 2014
• Resigned on: 1 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06664415

WHALE ROCK SECRETARIES LIMITED

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 9 December 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02260552

BOORMAN, Katrina Marigold

• Correspondence address: Quadrant House Floor 6, 4 Thomas Moore Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 September 2007
• Resigned on: 21 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer

COLE, Charlotte Mary

• Correspondence address: Quadrant House Floor 6, 4 Thomas Moore Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 July 2007
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director & Consultant

FEAR, Nicola Townsend

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 November 2015
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor Of Epidemiology

HAMILTON, Eva Cecily

• Correspondence address: Twelve Hides, Quarry Lane Butleigh, Glastonbury, Somerset, BA6 8TE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 July 2007
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charity Director

HOWES, Francis Hedley Roberton

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 September 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MALLALIEU, John Anthony

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 September 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MARR, Jane

• Correspondence address: The Red House, Dean Lane Cookham, Maidenhead, Berkshire, SL6 9BD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 August 2007
• Resigned on: 2 February 2010
• Nationality: British
• Occupation: Partner Of A Marketing Agency

PALMER, Anthony Malcolm Douglas

• Correspondence address: Quadrant House Floor 6, 4 Thomas Moore Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 April 2009
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2007
• Resigned on: 9 July 2007