Guy Andrew WARREN

Total number of appointments 19

• Date of birth: November 1959

IMPALA GROUP BIDCO LIMITED (13132808)

• Company status: Active
• Correspondence address: 15 Bonhill Street, London, England, EC2A 4DN
• Role (Active): Director
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

IMPALA GROUP MIDCO LIMITED (13152801)

• Company status: Active
• Correspondence address: 15 Bonhill Street, London, England, EC2A 4DN
• Role (Active): Director
• Appointed on: 16 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

OPSVIEW LIMITED (05396532)

• Company status: Active
• Correspondence address: Enterprise Centre, Whiteknights Road, Reading, RG6 6BU
• Role (Active): Director
• Appointed on: 5 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OPSERA LIMITED (07281194)

• Company status: Dissolved
• Correspondence address: Enterprise Centre, Whiteknights Road, Reading, RG6 6BU
• Role: Director
• Appointed on: 5 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT PISCES TOPCO LIMITED (13344156)

• Company status: Active
• Correspondence address: 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Active): Director
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT PISCES BIDCO LIMITED (13351535)

• Company status: Active
• Correspondence address: 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Active): Director
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ITRS GLOBAL HOLDINGS LTD (07775512)

• Company status: Active
• Correspondence address: 15 Bonhill Street, London, EC2A 4DN
• Role (Active): Director
• Appointed on: 17 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOZART MIDCO LIMITED (10650300)

• Company status: Active
• Correspondence address: 15 Bonhill Street, London, England, EC2A 4DN
• Role (Active): Director
• Appointed on: 17 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOZART TOPCO LIMITED (10649983)

• Company status: Active
• Correspondence address: 15 Bonhill Street, London, England, EC2A 4DN
• Role (Active): Director
• Appointed on: 17 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOZART BIDCO LIMITED (10651164)

• Company status: Active
• Correspondence address: 15 Bonhill Street, London, England, EC2A 4DN
• Role (Active): Director
• Appointed on: 17 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ITRS GLOBAL BIDCO LTD (07775749)

• Company status: Active
• Correspondence address: 15 Bonhill Street, London, United Kingdom, EC2A 4DN
• Role (Active): Director
• Appointed on: 17 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ITRS EUROPE LTD (03464252)

• Company status: Dissolved
• Correspondence address: 15 Bonhill Street, London, United Kingdom, EC2A 4DN
• Role: Director
• Appointed on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GENEOS LIMITED (03936830)

• Company status: Active
• Correspondence address: 15 Bonhill Street, London, United Kingdom, EC2A 4DN
• Role (Active): Director
• Appointed on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ITRS GROUP LIMITED (02873731)

• Company status: Active
• Correspondence address: 15 Bonhill Street, London, United Kingdom, EC2A 4DN
• Role (Active): Director
• Appointed on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

INTERIM EXECUTIVE ACTION LTD (09006840)

• Company status: Dissolved
• Correspondence address: 21 Offa Road, St. Albans, United Kingdom, AL3 4QR
• Role: Director
• Appointed on: 23 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Executive

D-FLO LIMITED (07577287)

• Company status: Active
• Correspondence address: C/O Bcd Chartered Accountants, Second Floor, 21 Graham Street, Birmingham, England, B1 3JR
• Role (Resigned): Director
• Appointed on: 5 June 2017
• Resigned on: 13 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ITRS HOLDINGS SCOTLAND LIMITED (SC550320)

• Company status: Active
• Correspondence address: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role (Resigned): Director
• Appointed on: 25 May 2018
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ITRS SCOTLAND LIMITED (SC224403)

• Company status: Active
• Correspondence address: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
• Role (Resigned): Director
• Appointed on: 25 May 2018
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ITRS EUROPE HOLDINGS LIMITED (12977964)

• Company status: Active
• Correspondence address: 15 Bonhill Street, London, England, EC2A 4DN
• Role (Resigned): Director
• Appointed on: 27 October 2020
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer