WARP 4 GENERAL PARTNER LIMITED

Directors

WARP 4 GENERAL PARTNER LIMITED: Directors

Overview

Company Name	WARP 4 GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04398621
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2002

Who are the officers of WARP 4 GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUBBIN, Alastair James Irwell Street M3 5EN Salford Riverside House United Kingdom	Mar 31, 2022		Director	Irwell Street M3 5EN Salford Riverside House United Kingdom		United Kingdom	British	1973-12		137151750001
DAY, Philip Antony 15 Rathbone Place W1T 1HU London Muse Places Limited United Kingdom	Feb 03, 2025		Director	15 Rathbone Place W1T 1HU London Muse Places Limited United Kingdom		United Kingdom	British	1975-4		332073550001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Mar 11, 2003	Jul 27, 2007	Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire			British			141025870003
MASON, Helen Mary Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jun 27, 2024	Apr 22, 2025	Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom						324707090001
MATTHEWS, Amanda Catherine Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Apr 22, 2025	Nov 10, 2025	Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom						335161030001
SHERIDAN, Clare Kent House 14 - 17 Market Place W1W 8AJ London	Jul 27, 2007	Jun 27, 2024	Secretary	Kent House 14 - 17 Market Place W1W 8AJ London			British			74216410002
TABERNER, Susan 9 Hillside BL1 5DT Bolton Lancashire	Jul 02, 2002	Jun 20, 2003	Secretary	9 Hillside BL1 5DT Bolton Lancashire			British			96933410001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 19, 2002	Jul 02, 2002	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester						900006570001
AUGER, Michael John Irwell Street M3 5EN Salford Riverside House United Kingdom	Apr 07, 2019	Jan 31, 2025	Director	Irwell Street M3 5EN Salford Riverside House United Kingdom		United Kingdom	British	1973-3		113204920001
CLARK, Philip John 26 Bourne Avenue Southgate N14 6PD London	Jul 18, 2002	Apr 01, 2006	Director	26 Bourne Avenue Southgate N14 6PD London		United Kingdom	British	1965-2		101932350001
EARLY, John Dalton 3 Mayfair Park Off Mersey Road Didsbury M20 2JW Manchester	Jul 02, 2002	Jul 27, 2007	Director	3 Mayfair Park Off Mersey Road Didsbury M20 2JW Manchester		England	British	1945-11		4150930007
FRANKLIN, Nigel John Howard Anchorage Quay M50 3YJ Salford Quays Anchorage 1, Manchester England	Jul 02, 2002	Apr 07, 2019	Director	Anchorage Quay M50 3YJ Salford Quays Anchorage 1, Manchester England		United Kingdom	British	1956-7		130271360003
GARDINER, Neil Johnston Poultry EC2R 8EJ London No 1 United Kingdom	Apr 01, 2006	Dec 01, 2011	Director	Poultry EC2R 8EJ London No 1 United Kingdom		England	British	1966-8		111261650003
HOYLE, David Irwell Street M3 5EN Salford Riverside House United Kingdom	Jul 27, 2007	Mar 31, 2022	Director	Irwell Street M3 5EN Salford Riverside House United Kingdom		United Kingdom	British	1961-5		78965860008
LAXTON, Christopher James Wentworth, Mr Poultry EC2R 8EJ London No 1 United Kingdom	Jul 18, 2002	Dec 01, 2011	Director	Poultry EC2R 8EJ London No 1 United Kingdom		United Kingdom	British	1960-7		62939740001
SHEPHERD, Marcus Owen Poultry EC2R 8EJ London No. 1 United Kingdom	Dec 01, 2011	Nov 20, 2012	Director	Poultry EC2R 8EJ London No. 1 United Kingdom		United Kingdom	British	1965-12		41925000003
SKINNER, David Stephen, Dr Poultry EC2R 8EJ London No. 1 United Kingdom	Dec 01, 2011	Nov 20, 2012	Director	Poultry EC2R 8EJ London No. 1 United Kingdom		United Kingdom	British	1969-4		131113820002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 19, 2002	Jul 02, 2002	Nominee Director	100 Barbirolli Square M2 3AB Manchester						900006560001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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