WARWICK ONE LIMITED

Directors

WARWICK ONE LIMITED: Directors

Overview

Company Name	WARWICK ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC189028
Jurisdiction	Scotland
Date of Creation	Sep 04, 1998
Date of Cessation	Nov 14, 2023

Who are the officers of WARWICK ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLOVER, Steven Garrick Jenny Moores Road St. Boswells TD6 0AN Melrose 21 Roxburghshire	Aug 01, 2017		Secretary	Jenny Moores Road St. Boswells TD6 0AN Melrose 21 Roxburghshire						236497950001
BOTTOMLEY, John Mark Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull 74 England	Jun 01, 2009		Director	Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull 74 England		England	British	1963-10		138725640001
COUCH, Adam Hartley Jenny Moores Road St. Boswells TD6 0AN Melrose 21 Roxburghshire Scotland	Mar 14, 2014		Director	Jenny Moores Road St. Boswells TD6 0AN Melrose 21 Roxburghshire Scotland		England	British	1968-10		186044980001
BRERETON, Matthew John Holly House 6 Townsend Street WR1 3JQ Worcester	Dec 23, 1998	Aug 26, 1999	Secretary	Holly House 6 Townsend Street WR1 3JQ Worcester			British			42099590001
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	May 19, 2003	Aug 01, 2007	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull			British			112290580001
MAUGHAN, David John 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach	Aug 26, 1999	May 19, 2003	Secretary	4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach			British			131287170001
WINDEATT, Malcolm Barrie 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Aug 01, 2007	Jul 31, 2017	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull			English			121955900001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Sep 04, 1998	Dec 23, 1998	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian						900000320001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Sep 04, 1998	Dec 23, 1998	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian			British	1948-3		900003110001
CLEAVER, Anthony Francis Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull 74 England	Dec 23, 1998	Dec 01, 2012	Director	Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull 74 England		United Kingdom	British	1951-6		42922590001
COOK, Bernard Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire	Dec 22, 1998	May 19, 2003	Director	Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire		England	British	1944-5		12836850003
DAVEY, Martin Thomas Peter 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	May 19, 2003	Jul 26, 2021	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		England	British	1953-8		175299740001
HOGGARTH, Bernard 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire	May 19, 2003	Jul 28, 2014	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire		England	British	1952-6		16563040002
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	May 19, 2003	May 31, 2009	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull			British	1949-5		112290580001
MAUGHAN, David John 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach	Aug 26, 1999	Aug 04, 2006	Director	4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach		United Kingdom	British	1962-10		131287170001
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Sep 04, 1998	Dec 23, 1998	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh			British			900000330001
NICHOLSON, Paul Cinderhill Farm Ashby Road LE67 8UH Thringstone Leicestershire	Apr 08, 2002	Dec 06, 2002	Director	Cinderhill Farm Ashby Road LE67 8UH Thringstone Leicestershire		United Kingdom	British	1960-4		86531660001
PRITCHARD, Tony John The Byre Ingleby Lane DE73 1JQ Ticknall Derbyshire	Dec 23, 1998	Nov 14, 2005	Director	The Byre Ingleby Lane DE73 1JQ Ticknall Derbyshire			British	1962-3		68559390002

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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