WARDEN HOLDCO LIMITED

Company number 07857625

22 officers / 20 resignations

DAVIES, Daniel John

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role: Director
• Date of birth: July 1978
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIRONA, Gabriel Joseph

• Correspondence address: Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: April 1970
• Appointed on: 3 March 2023
• Nationality: British,French,Italian
• Country of residence: United Kingdom
• Occupation: Cfo

MARSHALL, Andrew

• Correspondence address: Maintel, 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 28 July 2016

MAYNARD, Timothy Sven

• Correspondence address: Warden Holdco Limited, Azzuri House, Walsall Business Park Walsall Road, Aldridge, West Midlands, WS9 0RB
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 15 December 2012
• Nationality: British

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 23 November 2011
• Resigned on: 30 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ANDREWS, Stephen

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 November 2013
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BUXTON, Edward

• Correspondence address: Maintel, 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 May 2016
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIG, Rufus Damian Philip

• Correspondence address: Maintel, 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 June 2020
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUY, Nigel Raymond Allen

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 November 2011
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: None

JAGUSZ, Christopher

• Correspondence address: Maintel, 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 September 2014
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MACRAE, Ioan Griffith

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 17 May 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Andrew Neil

• Correspondence address: Maintel, 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 2013
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYNARD, Timothy Sven

• Correspondence address: Azzuri House Walsall, Business Park, Walsall Road, Aldridge, West Midlands, United Kingdom, WS9 0RB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 November 2011
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCKENNA, James Anthony Patrick

• Correspondence address: Azzuri House Walsall, Business Park, Walsall Road, Aldridge, West Midlands, United Kingdom, WS9 0RB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 November 2011
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: None

MORRIS, Craig Alexander James

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 23 November 2011
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

STEVENS, Kevin

• Correspondence address: Maintel, 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 May 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Keith Wilhall

• Correspondence address: Azzuri House Walsall, Business Park, Walsall Road, Aldridge, West Midlands, United Kingdom, WS9 0RB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 November 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: None

TOWNSEND, Mark Vincent

• Correspondence address: Maintel, 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 May 2016
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VITHALDAS, Vim

• Correspondence address: Azzurri House, Walsall Business Park, Walsall Road, Aldridge, Walsall, United Kingdom, WS9 0RB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 December 2011
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITEHEAD, John

• Correspondence address: Azzurri House, Walsall Business Park, Walsall Road, Aldridge, Walsall, United Kingdom, WS9 0RB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 December 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 23 November 2011
• Resigned on: 30 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 23 November 2011
• Resigned on: 30 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414459