Warren William MEAD

Total number of appointments 19

• Date of birth: August 1974

HW FISHER PROFESSIONAL SERVICES LIMITED (15897055)

• Company status: Active
• Correspondence address: Acre House, 11/15, William Road, London, England, NW1 3ER
• Role (Active): Director
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HW FISHER HOLDINGS LIMITED (15887624)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
• Role (Active): Director
• Appointed on: 9 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUMER OS (UK) LIMITED (15555846)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
• Role (Active): Director
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SUMER GROUP BIDCO 20 LIMITED (15548372)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
• Role (Active): Director
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUMER GROUP BIDCO 19 LIMITED (15430482)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, London, United Kingdom, RH6 0PA
• Role (Active): Director
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONS GAINSFORD HOLDINGS LIMITED (15050796)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
• Role (Active): Director
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SUMER GROUP NOMINEE LIMITED (15017271)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, United Kindom, United Kingdom, RH6 0PA
• Role (Active): Director
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SUMER PROBATE LIMITED (14949007)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kindgom, United Kingdom, RH6 0PA
• Role (Active): Director
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SUMER GROUP MIDCO LIMITED (14257081)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
• Role (Active): Director
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SUMER GROUP BIDCO LIMITED (14257156)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
• Role (Active): Director
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SUMER GROUP MIDCO 2 LIMITED (14594664)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
• Role (Active): Director
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SUMER GROUP HOLDINGS LIMITED (14256975)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
• Role (Active): Director
• Appointed on: 18 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DPC PROFESSIONAL SERVICES GROUP LIMITED (15719199)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Appointed on: 14 May 2024
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED (14535481)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Appointed on: 12 December 2022
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

R T MARKE & CO PROFESSIONAL SERVICES LIMITED (14599227)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Appointed on: 17 January 2023
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SUMER GROUP BIDCO 8 LIMITED (14621858)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Appointed on: 27 January 2023
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SUMER GROUP MIDCO 2 LIMITED (14594664)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Appointed on: 16 January 2023
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MONAHANS PROFESSIONAL SERVICES LIMITED (14541594)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Appointed on: 14 December 2022
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SUMER GROUP BIDCO 5 LIMITED (14535577)

• Company status: Active
• Correspondence address: The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Appointed on: 12 December 2022
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo