WARNERS LIMITED

Company number NI001345

17 officers / 15 resignations

BARROWS, Neil William

• Correspondence address: 68 Main Street, Bangor, Co Down, BT20 5AA
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Global Control Officer

WAKEFIELD, Paul Antony

• Correspondence address: 40 High Street, Street, Somerset, England, BA16 0EQ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 16 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVANS, Elaine Ann

• Correspondence address: 40 High Street, Street, Somerset, BA16 0EQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 20 September 2021
• Nationality: British

HONEYWELL, Lucy Elizabeth

• Correspondence address: 40 High Street, Street, Somerset, England, BA16 0EQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2020
• Resigned on: 7 May 2020

BEACHAM, Robin Paul

• Correspondence address: 68 Main Street, Bangor, Co Down, BT20 5AA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 June 2001
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLEY, Michael Richard

• Correspondence address: 68 Main Street, Bangor, Co Down, BT20 5AA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 September 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

COLEY, Michael Richard

• Correspondence address: 68 Main Street, Bangor, Co Down, BT20 5AA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 November 2012
• Resigned on: 9 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, Kim Louise

• Correspondence address: 68 Main Street, Bangor, Co Down, BT20 5AA
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 30 June 2023
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DERBYSHIRE, Judith Enid

• Correspondence address: 68 Main Street, Bangor, Co Down, BT20 5AA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 February 1991
• Resigned on: 3 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/ Solicitor

HONEYWELL, Lucy Elizabeth

• Correspondence address: 40 High Street, Street, Somerset, England, BA16 0EQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 14 April 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Tax

MALTHOUSE, Susan

• Correspondence address: 68 Main Street, Bangor, Co Down, BT20 5AA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 April 2011
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor

MCKILLEN, Matthew

• Correspondence address: 68 Main Street, Bangor, Co Down, BT20 5AA
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 1 October 1972
• Resigned on: 19 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMENEMY, Mark

• Correspondence address: 11 Poppy Walk, St James Road, Goffs Oak, Hertfordshire, EN7 6TJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 April 1939
• Resigned on: 28 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PEDDER, Roger Anthony

• Correspondence address: Ardrossan, 9 Derby Road, Haslemere, Surrey, GU27 1BJ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 28 March 2001
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Company Director

SHEARWOOD, Michael

• Correspondence address: 68 Main Street, Bangor, Co Down, BT20 5AA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 April 2017
• Resigned on: 16 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHERMAN, Neil John

• Correspondence address: 68 Main Street, Bangor, Co Down, BT20 5AA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 29 September 2017
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAKEFORD, Deborah Anne

• Correspondence address: 68 Main Street, Bangor, Co Down, BT20 5AA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 10 December 2012
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor