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38 WARWICK NEW ROAD MANAGEMENT LTD

Company number 06709337

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Officers: 21 officers / 12 resignations

ALEXANDER, Thomas James Bedford

Correspondence address
Wicksted Lodge, Stoneleigh Road, Blackdown, Leamington Spa, Warwickshire, England, CV32 6RE
Role Active
Director
Date of birth
January 1962
Appointed on
5 December 2009
Nationality
British
Country of residence
England
Occupation
M.D.

BERENS, Jonathan David, Mr.

Correspondence address
Flat 1, 38 Warwick New Road, Leamington, Warwickshire, United Kingdom, CV32 6AA
Role Active
Director
Date of birth
February 1963
Appointed on
18 August 2017
Nationality
British
Country of residence
England
Occupation
Software Engineer

CHAFFEY, Peter John

Correspondence address
106 Haliburton Road, Twickenham, England, TW1 1PH
Role Active
Director
Date of birth
April 1978
Appointed on
5 September 2021
Nationality
British
Country of residence
England
Occupation
Landlord

DINELEY, William Alexander Edward

Correspondence address
49 Berkeley Road, Kenilworth, England, CV8 1AQ
Role Active
Director
Date of birth
August 1981
Appointed on
13 January 2010
Nationality
British
Country of residence
England
Occupation
Mwd Engineer

JACKSON, Geraldine Andrea

Correspondence address
6 Crowden Drive, Leamington Spa, Warwickshire, United Kingdom, CV32 6NX
Role Active
Director
Date of birth
November 1962
Appointed on
2 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KYRIAKIDOU, Christina, Dr

Correspondence address
18 Maple Leaf Drive, Marston Green, Solihull, United Kingdom, B37 7JB
Role Active
Director
Date of birth
September 1983
Appointed on
1 November 2009
Nationality
Cypriot
Country of residence
England
Occupation
Doctor

MCARTHUR, Alistair

Correspondence address
Flat 9,, 38 Warwick New Road, Leamington, Warwickshire, CV32 6AA
Role Active
Director
Date of birth
March 1967
Appointed on
26 September 2008
Nationality
British
Country of residence
England
Occupation
Manager

WILLIAMS, Laura Mallia

Correspondence address
Flat 7, 12 Guys Cliffe Avenue, Leamington Spa, Warwickshire, England, CV32 6LY
Role Active
Director
Date of birth
January 1976
Appointed on
6 October 2017
Nationality
British
Country of residence
England
Occupation
Retail Manager

WOOD, Marc Richard

Correspondence address
38 4, 38 Warwick New Road, Leamington Spa, England, CV32 6AA
Role Active
Director
Date of birth
November 1988
Appointed on
23 April 2021
Nationality
British
Country of residence
England
Occupation
Performance Engineer

SAUNDERS, Grant

Correspondence address
Flat 4,, 38 Warwick New Road, Leamington Spa, Warwickshire, CV32 6AA
Role Resigned
Secretary
Appointed on
26 September 2008
Resigned on
21 March 2012

VENN-DUNN, Karen

Correspondence address
Flat 1, 38 Warwick New Road, Leamington Spa, England, CV32 6AA
Role Resigned
Secretary
Appointed on
18 June 2012
Resigned on
16 July 2013

WEBB, Kathryn

Correspondence address
Flat 7, 38, Warwick New Road, Leamington Spa, Warwickshire, England, CV32 6AA
Role Resigned
Secretary
Appointed on
16 July 2013
Resigned on
2 June 2017

DICKSON, Rachel Elliott

Correspondence address
Flat 9,, 38 Warwick New Road, Leamington, Warwickshire, CV326AA
Role Resigned
Director
Date of birth
May 1967
Appointed on
9 December 2009
Resigned on
29 July 2011
Nationality
British
Country of residence
England
Occupation
Costume Supervisor

GARDNER, Louise Patricia

Correspondence address
Flat 2, 38 Warwick New Road, Leamington, Warwickshire, United Kingdom, CV326AA
Role Resigned
Director
Date of birth
June 1978
Appointed on
1 December 2009
Resigned on
24 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Service Team Manager

GARDNER, Mark

Correspondence address
Flat 2,, 38 Warwick New Road, Leamington Spa, Warwickshire, CV32 6AA
Role Resigned
Director
Date of birth
May 1971
Appointed on
26 September 2008
Resigned on
24 October 2014
Nationality
British
Country of residence
England
Occupation
Director

GRANVILLE-EDMUNDS, Sebastian Peter

Correspondence address
Flat 4, 38 Warwick New Road, Leamington, Warwickshire, United Kingdom, CV32 6AA
Role Resigned
Director
Date of birth
February 1986
Appointed on
10 May 2012
Resigned on
29 April 2021
Nationality
British
Country of residence
England
Occupation
Auto Steering Systems

JACKSON, Keith Robert

Correspondence address
Flat 2, 38, Warwick New Road, Leamington Spa, Warwickshire, England, CV32 6AA
Role Resigned
Director
Date of birth
February 1990
Appointed on
24 October 2014
Resigned on
24 April 2021
Nationality
British
Country of residence
England
Occupation
Mechanical Engineer

SAUNDERS, Grant

Correspondence address
Flat 4, 38 Warwick New Road, Leamington, Warwickshire, United Kingdom, CV326AA
Role Resigned
Director
Date of birth
November 1973
Appointed on
2 December 2009
Resigned on
21 March 2012
Nationality
British
Country of residence
England
Occupation
Account Manager

STIRRUP, Matthew David

Correspondence address
Flat 9,, 38 Warwick New Road, Leamington, Warwickshire, CV326AA
Role Resigned
Director
Date of birth
June 1976
Appointed on
30 November 2009
Resigned on
23 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Management Company

VENN-DUNN, Karen

Correspondence address
Flat 1, 38 Warwick New Road, Leamington Spa, England, CV32 6AA
Role Resigned
Director
Date of birth
October 1975
Appointed on
23 March 2010
Resigned on
18 August 2017
Nationality
British
Country of residence
England
Occupation
Buyer

WEBB, Kathryn

Correspondence address
Flat 7, 38 Warwick New Road, Leamington Spa, England, CV32 6AA
Role Resigned
Director
Date of birth
June 1974
Appointed on
29 July 2011
Resigned on
2 June 2017
Nationality
British
Country of residence
England
Occupation
Unit Manager