WARREN WT LIMITED

Company number 08725662

14 officers / 12 resignations

CHIN, Charmaine Nga Mun

• Correspondence address: C/O Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 6 September 2021
• Nationality: Malaysian
• Country of residence: England
• Occupation: Director Of Business Development

ROSLI, Fadzlan

• Correspondence address: C/O Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 6 September 2021
• Nationality: Malaysian
• Country of residence: England
• Occupation: Chief Financial Officer

ABDULLAH, Suriati Asmah

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 February 2018
• Resigned on: 2 September 2020
• Nationality: Malaysian
• Country of residence: England
• Occupation: General Manager

AMER NORDIN, Amer Aqel

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 2 September 2020
• Resigned on: 6 September 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Senior Manager, International Asset Group Tnb

BOND, Harry Piers Shaw

• Correspondence address: Longspur Capital Limited, North Audley Street, London, England, W1K 6LX
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 28 February 2018
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVYS, Vian Robert

• Correspondence address: Tenaga Investments Uk Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 March 2021
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tenaga Investments Uk Chief Executive Officer

EGERTON, Henry Alexander, Lord

• Correspondence address: East Office, Broad Oak House, Semley, Shaftesbury, Dorset, United Kingdom, SP7 9BL
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 9 October 2013
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ISA, Shamsul Azham Bin Mohd

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 June 2020
• Resigned on: 3 March 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Senior Manager, International Asset Group, Tenaga

ISMAIL, Hafiz Bin

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 June 2020
• Resigned on: 6 September 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager, International Asset Group, Tenaga

NAHARUDIN, Khairunnizam

• Correspondence address: Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Mys, 59200
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 February 2018
• Resigned on: 30 June 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head, International Asset Group Of Tnb

PAIMIN, Nur Atikah

• Correspondence address: 127a, Berkeley Square House, Berkeley Square, London, England, W1 6BD
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 30 June 2020
• Resigned on: 6 September 2021
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Manager, Tenaga Investments Uk Ltd

ROSEN, Ian Douglas

• Correspondence address: Temporis Capital Llp, Berger House, 36-38 Berkeley Square, London, England, W1J 5AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 March 2015
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: England
• Occupation: Investment Manager

SPURR, Henry Richard James

• Correspondence address: East Office, Broad Oak House, Semley, Shaftesbury, Dorset, United Kingdom, SP7 9BL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 9 October 2013
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Barrister

SUTTER SCHREIBER, Kuno Paul

• Correspondence address: Temporis Capital Llp, Berger House, 36-38 Berkeley Square, London, England, W1J 5AE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 March 2015
• Resigned on: 28 February 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer