WARDEN MIDCO LIMITED

Company number 08713482

12 officers / 10 resignations

DAVIES, Daniel John

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Active): 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 (Active): Director
• Date of birth: April 1970
• Appointed on: 3 March 2023
• Nationality: British,French,Italian
• Country of residence: United Kingdom
• Occupation: Cfo

MARSHALL, Andrew Neil

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

ANDREWS, Stephen

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 June 2014
• 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

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 October 2013
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

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, West Midlands, United Kingdom, WS9 0RB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2013
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director