WARWICK ONE LIMITED

Company number SC189028

18 officers / 15 resignations

GLOVER, Steven Garrick

• Correspondence address: 21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire, TD6 0AN
• Role: Secretary
• Appointed on: 1 August 2017

BOTTOMLEY, John Mark

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, England, HU7 0YW
• Role: Director
• Date of birth: October 1963
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COUCH, Adam Hartley

• Correspondence address: 21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire, Scotland, TD6 0AN
• Role: Director
• Date of birth: October 1968
• Appointed on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BRERETON, Matthew John

• Correspondence address: Holly House 6 Townsend Street, Worcester, WR1 3JQ
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 26 August 1999
• Nationality: British

LINDOP, John David

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Director

MAUGHAN, David John

• Correspondence address: Lower Reach, 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Financial Director

WINDEATT, Malcolm Barrie

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 31 July 2017
• Nationality: English
• Occupation: Chartered Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1998
• Resigned on: 23 December 1998

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 4 September 1998
• Resigned on: 23 December 1998
• Nationality: British

CLEAVER, Anthony Francis

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, England, HU7 0YW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 December 1998
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, Bernard

• Correspondence address: Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 December 1998
• Resigned on: 19 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DAVEY, Martin Thomas Peter

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 May 2003
• Resigned on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGGARTH, Bernard

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 May 2003
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDOP, John David

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 May 2003
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Director

MAUGHAN, David John

• Correspondence address: Lower Reach, 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 August 1999
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MINTO, Bruce Watson

• Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1998
• Resigned on: 23 December 1998
• Nationality: British

NICHOLSON, Paul

• Correspondence address: Cinderhill Farm, Ashby Road, Thringstone, Leicestershire, LE67 8UH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 April 2002
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRITCHARD, Tony John

• Correspondence address: The Byre, Ingleby Lane, Ticknall, Derbyshire, DE73 1JQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 December 1998
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Company Director