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John Warburton UNSWORTH

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Total number of appointments 34

Date of birth
July 1953

UNSWORTH EXECUTIVE SERVICES LTD (05494192)

Company status
Active
Correspondence address
Holly Cottage, The Green, North Deighton, Wetherby, England, LS22 4EN
Role Active
Director
Appointed on
29 June 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

DORMANT COMPANY 3987802 LIMITED (03987802)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Director
Appointed on
31 August 2005
Resigned on
26 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LIBERATA PENSION TRUSTEES LIMITED (03899841)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
26 May 2006
Resigned on
26 June 2007
Nationality
British

HCL INSURANCE BPO SERVICES LIMITED (05301492)

Company status
Active
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
26 June 2007
Nationality
British
Occupation
Chief Financial Officer

DORMANT COMPANY 2702550 LIMITED (02702550)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
26 June 2007
Nationality
British
Occupation
Chief Financial Officer

DORMANT COMPANY 2702550 LIMITED (02702550)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Director
Appointed on
31 August 2005
Resigned on
26 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DORMANT COMPANY 3987802 LIMITED (03987802)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
26 June 2007
Nationality
British
Occupation
Chief Financial Officer

HCL INSURANCE BPO SERVICES LIMITED (05301492)

Company status
Active
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Director
Appointed on
21 November 2005
Resigned on
26 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DORMANT COMPANY 5713365 LIMITED (05713365)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
17 February 2006
Resigned on
26 June 2007
Nationality
British

LIBERATA UK LIMITED (01238274)

Company status
Active
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
26 June 2007
Nationality
British
Occupation
Chief Financial Officer

LIBERATA UK LIMITED (01238274)

Company status
Active
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Director
Appointed on
31 August 2005
Resigned on
26 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DORMANT COMPANY 2334026 LIMITED (02334026)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
26 June 2007
Nationality
British
Occupation
Chief Financial Officer

TON UP 2 LIMITED (04052174)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
26 June 2007
Nationality
British
Occupation
Chief Financial Officer

TON UP 2 LIMITED (04052174)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Director
Appointed on
31 August 2005
Resigned on
26 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DORMANT COMPANY 2334026 LIMITED (02334026)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Director
Appointed on
31 August 2005
Resigned on
26 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DORMANT COMPANY 5713365 LIMITED (05713365)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Director
Appointed on
17 February 2006
Resigned on
26 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ADEPTA RESOURCES LIMITED (02961279)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
26 June 2007
Nationality
British
Occupation
Chief Financial Officer

ADEPTA RESOURCES LIMITED (02961279)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Director
Appointed on
31 August 2005
Resigned on
26 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CITYWEST HOMES LIMITED (04383394)

Company status
Active
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Director
Appointed on
16 July 2004
Resigned on
28 February 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

SERCO MANCHESTER LEISURE LIMITED (04222446)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Director
Appointed on
19 September 2002
Resigned on
10 October 2003
Nationality
British
Country of residence
England
Occupation
Company Director

TRAFFIC INFORMATION SERVICES (TIS) LIMITED (04017551)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
18 November 2002
Nationality
British
Occupation
Director

SERCO INVESTMENTS (HOLDINGS) LIMITED (04080682)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
18 November 2002
Nationality
British
Occupation
Director

TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED (04017593)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
18 November 2002
Nationality
British
Occupation
Director

SERCO INVESTMENTS LIMITED (03287461)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
18 November 2002
Nationality
British
Occupation
Director

SERCO LEASING LIMITED (03902874)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Director
Appointed on
28 February 2002
Resigned on
18 November 2002
Nationality
British
Country of residence
England
Occupation
Director

SERCO LEASING LIMITED (03902874)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
18 November 2002
Nationality
British
Occupation
Director

TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED (04071538)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
18 November 2002
Nationality
British
Occupation
Director

TRAFFIC INFORMATION SERVICES (TIS) LIMITED (04017551)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Director
Appointed on
25 April 2002
Resigned on
27 August 2002
Nationality
British
Country of residence
England
Occupation
Company Director

TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED (04017593)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Director
Appointed on
25 April 2002
Resigned on
27 August 2002
Nationality
British
Country of residence
England
Occupation
Company Director

TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED (04071538)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Director
Appointed on
25 April 2002
Resigned on
27 August 2002
Nationality
British
Country of residence
England
Occupation
Company Director

SERCO-IAL LIMITED (00427272)

Company status
Active
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
22 March 2000
Resigned on
11 July 2000
Nationality
British
Occupation
Finance Director

AWARDS UK LIMITED (03317865)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Director
Appointed on
3 March 1997
Resigned on
31 May 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

AWARDS UK LIMITED (03317865)

Company status
Dissolved
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
3 March 1997
Resigned on
31 May 1999
Nationality
British
Occupation
Finance Director

EDGE FOUNDATION (01686164)

Company status
Active
Correspondence address
17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
13 May 1999
Nationality
British
Occupation
Finance Dir