WARWICK INTERNATIONAL HOLDINGS EBT LIMITED

Company number 06887289

9 officers / 7 resignations

SMITS, Anthony Michael

• Correspondence address: 29400, Lakeland Boulevard, Wickliffe, 44092 Ohio, United States
• Role: Director
• Date of birth: November 1972
• Appointed on: 31 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: None

VERTHONGEN, Marc Martha Joseph

• Correspondence address: Lubrizol Europe Coordination Center Bvba, Chaussee De Wavre 1945, 1160 Brussels, Belgium
• Role: Director
• Date of birth: January 1957
• Appointed on: 1 October 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: European Finance Director

BRAGGER, Graeme Michael

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 31 March 2018

DAVIES, John

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, Uk, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 3 May 2016
• Nationality: British

BRADLEY, Peter Graham

• Correspondence address: C/O Warwick International Group Ltd, Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 October 2010
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: Usa
• Occupation: None

GREENSMITH, David Charles

• Correspondence address: C/O Warwick International Group Ltd, Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 April 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HUTCHINSON, Mathew James Edward

• Correspondence address: C/O Warwick International Group Ltd, Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 24 April 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Stephen

• Correspondence address: C/O Warwick International Group Ltd, Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 April 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUBRIZOL HOLDINGS FRANCE SAS

• Correspondence address: 25 Quai De France, Rouen, France, 76100
• Role (Resigned): Director
• Appointed on: 31 December 2014
• Resigned on: 1 October 2017

Registered in a European Economic Area What's this?

• Place registered: FRANCE
• Registration number: 434 779 419