Michael Ian WARREN

Total number of appointments 37

• Date of birth: August 1964

OAKS ROCK CONSULTANCY LIMITED (15440559)

• Company status: Active
• Correspondence address: 21 Greenside, Walton, Wakefield, England, WF2 6NN
• Role (Active): Director
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIELD GI LIMITED (07430340)

• Company status: Dissolved
• Correspondence address: 1 Adam Street, London, England, WC2N 6LE
• Role: Director
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VEGA INSURANCE SERVICES LIMITED (07430333)

• Company status: Dissolved
• Correspondence address: 1 Adam Street, London, England, WC2N 6LE
• Role: Director
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIELD GI HOLDINGS LIMITED (07435576)

• Company status: Dissolved
• Correspondence address: 1 Adam Street, London, England, WC2N 6LE
• Role: Director
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OAKS ROCK PROPERTY LTD (10653974)

• Company status: Active
• Correspondence address: 21 Greenside, Walton, Wakefield, United Kingdom, WF2 6NN
• Role (Active): Director
• Appointed on: 6 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MINSTER LAW LIMITED (04659625)

• Company status: Active
• Correspondence address: Kingfisher House, Peel Avenue, Wakefield, England, WF2 7UA
• Role (Active): Director
• Appointed on: 25 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITED (03005373)

• Company status: Dissolved
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk, LS10 1RJ
• Role: Director
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EUROPEA LIMITED (03073412)

• Company status: Dissolved
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role: Director
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEXUS CLAIMS MANAGEMENT LIMITED (06393478)

• Company status: Dissolved
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role: Director
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

T&G CLAIMS MANAGEMENT LIMITED (05316369)

• Company status: Dissolved
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role: Director
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

NEXUS CLAIMS LIMITED (04877748)

• Company status: Dissolved
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role: Director
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PRIMARY LTD (05234954)

• Company status: Active
• Correspondence address: 2nd Floor, Brookmount House, 65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Appointed on: 19 March 2019
• Resigned on: 9 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIMARY GROUP (UK) LIMITED (03194215)

• Company status: Active
• Correspondence address: 2nd Floor, Brookmount House, 65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Appointed on: 21 July 2020
• Resigned on: 9 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALTA SIGNA LTD (11304011)

• Company status: Active
• Correspondence address: 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Appointed on: 30 May 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BERLIN MIDCO LIMITED (13607952)

• Company status: Dissolved
• Correspondence address: 3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, United Kingdom, LS15 4LG
• Role (Resigned): Director
• Appointed on: 7 September 2021
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BERLIN BIDCO LIMITED (13631257)

• Company status: Dissolved
• Correspondence address: 3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, England, LS15 4LG
• Role (Resigned): Director
• Appointed on: 20 September 2021
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CHICAGO HOLDCO LIMITED (06989180)

• Company status: Active
• Correspondence address: 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
• Role (Resigned): Director
• Appointed on: 18 June 2020
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BSPOKE UNDERWRITING LTD (04506493)

• Company status: Active
• Correspondence address: 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
• Role (Resigned): Director
• Appointed on: 18 June 2020
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CHICAGO MIDCO LIMITED (10504241)

• Company status: Dissolved
• Correspondence address: 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
• Role (Resigned): Director
• Appointed on: 18 June 2020
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CHICAGO BIDCO LIMITED (10504826)

• Company status: Dissolved
• Correspondence address: 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
• Role (Resigned): Director
• Appointed on: 18 June 2020
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SCOPE PENSION SCHEME TRUSTEE LIMITED (01814430)

• Company status: Active
• Correspondence address: 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England, E15 2GW
• Role (Resigned): Director
• Appointed on: 17 July 2009
• Resigned on: 25 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CROFTON ACADEMY (07646836)

• Company status: Dissolved
• Correspondence address: Crofton Academy, High Street, Crofton, Wakefield, West Yorkshire, England, WF4 1NF
• Role (Resigned): Director
• Appointed on: 25 May 2011
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ONE COMMERCIAL (CLAIMS) LIMITED (05385792)

• Company status: Dissolved
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Appointed on: 1 June 2009
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BSPOKE UNDERWRITING LTD (04506493)

• Company status: Active
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, England, LS10 1RJ
• Role (Resigned): Director
• Appointed on: 1 November 2008
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PRIMARY GENERAL INSURANCE LIMITED (04401961)

• Company status: Dissolved
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk, LS10 1RJ
• Role (Resigned): Director
• Appointed on: 1 June 2009
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

UK GENERAL MANAGEMENT SERVICES LTD (05421321)

• Company status: Dissolved
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Appointed on: 1 June 2009
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LONGHAWK INSURANCE GROUP LIMITED (05445532)

• Company status: Dissolved
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Appointed on: 1 November 2008
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

RCHL OLD LIMITED (02207611)

• Company status: Dissolved
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Appointed on: 1 June 2009
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TPS (INSURANCE ADMIN SERVICES) LIMITED (02587396)

• Company status: Dissolved
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Appointed on: 1 November 2008
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TOTAL BROKER SOLUTIONS LIMITED (04722046)

• Company status: Active
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
• Role (Resigned): Director
• Appointed on: 26 February 2010
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PBS HOLDINGS LIMITED (05297966)

• Company status: Dissolved
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk, LS10 1RJ
• Role (Resigned): Director
• Appointed on: 1 June 2009
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

UKGI LIMITED (03544014)

• Company status: Active
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
• Role (Resigned): Director
• Appointed on: 26 February 2010
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

UK COMPARISON SERVICES LTD (07784834)

• Company status: Dissolved
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, England, LS10 1RJ
• Role (Resigned): Director
• Appointed on: 23 September 2011
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

UKGI SERVICES LIMITED (04953835)

• Company status: Active
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
• Role (Resigned): Director
• Appointed on: 26 February 2010
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

UK GENERAL (AIS) LIMITED (03487744)

• Company status: Dissolved
• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Appointed on: 1 November 2008
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director