WARRANTY HOLDINGS LIMITED

Company number 01343258

38 officers / 29 resignations

SHAIKH, Shahid

• Correspondence address: 28 Hillside Gardens, Edgware, Middlesex, HA8 8HE
• Role: Secretary
• Appointed on: 26 February 2003
• Nationality: Pakistani

CHANDARANA, Prakash

• Correspondence address: Flat 24, 61 Wapping Wall, London, E1W 3SJ
• Role: Director
• Date of birth: December 1964
• Appointed on: 16 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Central

COWLING, Michael Anthony John

• Correspondence address: Lothlorien Abberton Road, Layer De La Haye, Colchester, Essex, CO2 0JU
• Role: Director
• Date of birth: December 1953
• Appointed on: 16 May 2001
• Nationality: British
• Occupation: Business Development

GLANVILLE, Shaun

• Correspondence address: 7 Wren Close, Billericay, Essex, CM11 2YU
• Role: Director
• Date of birth: July 1965
• Appointed on: 1 February 2002
• Nationality: British
• Occupation: Cfo

LACEY, Ernest Frank

• Correspondence address: 3 Cavell Road, Cheshunt, Hertfordshire, EN7 6JQ
• Role: Director
• Date of birth: October 1951
• Appointed on: 12 December 1995
• Nationality: British
• Occupation: Marketing Consultant

MUERS, Paul Robert

• Correspondence address: 18 Redwing Drive, Billericay, Essex, CM11 2PG
• Role: Director
• Date of birth: November 1965
• Appointed on: 16 May 2001
• Nationality: British
• Occupation: Business Development

PEARCE, Kevin

• Correspondence address: 16 Hawthorne Close, Heathfield, East Sussex, TN21 8HP
• Role: Director
• Date of birth: June 1963
• Appointed on: 12 January 2004
• Nationality: British
• Occupation: Director

ROBERTS, Patricia Margaret

• Correspondence address: Stuart House, Queens Gate Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
• Role: Director
• Date of birth: March 1957
• Appointed on: 26 February 2003
• Nationality: British
• Occupation: Director

SHAIKH, Shahid Hanif

• Correspondence address: 126 Green Lane, Edgware, Middlesex, HA8 8EJ
• Role: Director
• Date of birth: November 1953
• Appointed on: 1 July 1999
• Nationality: Pakistani
• Occupation: Chartered Accountant

CARR, Paul Wilfred

• Correspondence address: Oaklands House, Coggins Mill Lane, Mayfield, E Sussex, TN20 6UL
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 15 June 1995
• Nationality: British

HARTREY, Patrick Mark

• Correspondence address: 61 Byron Road, London, E17 4SN
• Role (Resigned): Secretary
• Appointed on: 6 October 1997
• Resigned on: 18 December 1998
• Nationality: British

HEMSLEY, Alan David

• Correspondence address: 40 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 30 July 1999
• Nationality: British

HORTON, Richard Paul

• Correspondence address: 31 Furze Lane, Purley, Surrey, CR8 3EJ
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 1 April 1996
• Nationality: British

LATIMER, David George

• Correspondence address: 102 North Cray Road, Bexley, Kent, DA5 3NA
• Role (Resigned): Secretary
• Appointed before: 3 December 1990
• Resigned on: 1 January 1992
• Nationality: British

PROUD, Allan

• Correspondence address: 80 Long Common, Heybridge, Maldon, Essex, CM9 4UU
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 26 February 2003
• Nationality: British

ROSS-ROBERTS, Christopher Michael David

• Correspondence address: Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 6 October 1997
• Nationality: British

BILTON, Thomas Anthony

• Correspondence address: Gobions 120 Church Street, Great Burstead, Essex, CM11 2TR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 2002
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Director

CARR, Paul Wilfred

• Correspondence address: Oaklands House, Coggins Mill Lane, Mayfield, E Sussex, TN20 6UL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 June 1993
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Accountant

CAYZER, Nigel Kenneth, Mr.

• Correspondence address: Thriepley House, Lundie, Dundee, DD2 5PA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 June 1993
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CLARK, David Johnson

• Correspondence address: The Willows 5 Langmuir Avenue, Perceton, Irvine, Ayrshire, KA11 2DR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 June 1994
• Resigned on: 31 August 1997
• Nationality: Scottish
• Occupation: Director

COLES, Mark Andrew

• Correspondence address: 24 Limesford Road, Nunhead, London, SE15 3BX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 May 2001
• Resigned on: 13 February 2003
• Nationality: British
• Occupation: Direct Marketeer

HEAD, Peter Alfred

• Correspondence address: Wellington House Church Lane, Doddinghurst, Brentwood, Essex, CM15 0NA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 3 December 1990
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORTON, Richard Paul

• Correspondence address: 31 Furze Lane, Purley, Surrey, CR8 3EJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 June 1993
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LATIMER, David George

• Correspondence address: 11 Chaussee De Boitsfort, Boite 7, Bruxelles, Belgium, B1050
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 3 December 1990
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Company Director

LEWIS, Neil

• Correspondence address: Hubbards Hall, Old Harlow, Essex, CM17 0HN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 10 June 1993
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Michael David Clive

• Correspondence address: Bailey House, Flecknoe, North Rugby, Warwickshire, CV23 8AT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 May 2001
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

MILLS, Graham Ashley

• Correspondence address: Little Orchard, Flexford Road, Christmas Pie, Guildford, Surrey, GU3 2EF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 June 1994
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Company Director

PINKNEY, David Lee

• Correspondence address: Woodcote 5 Pennycroft, West Common, Harpenden, Hertfordshire, AL5 2PD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 3 December 1990
• Resigned on: 10 June 1993
• Nationality: British
• Occupation: Company Director

PINKNEY, Frederick

• Correspondence address: Urbanisation Vista Verde, Parcella 15 Carratera De Mijas, Mija Costa, Malaga, Spain
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 3 December 1990
• Resigned on: 10 June 1993
• Nationality: British
• Occupation: Company Director

PRABHAKARAN, Panchapakesan

• Correspondence address: PO BOX 2254, Ruwi, Oman, 112
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 December 1998
• Resigned on: 1 July 1999
• Nationality: Indian
• Occupation: Finance Executive

RAM, Rengaiyengar

• Correspondence address: PO BOX 2254, 112, Ruwi, Sultanate Of Oman
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 December 1998
• Resigned on: 17 February 2001
• Nationality: Indian
• Occupation: Chief Executive

ROSS-ROBERTS, Christopher Michael David

• Correspondence address: Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 January 1996
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAPIRO, David Alan

• Correspondence address: Pack Saddles, Avey Lane High Beach, Loughton, Essex, IG10 4AB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 October 2000
• Resigned on: 7 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Agent

SHAPIRO, David Alan

• Correspondence address: Pack Saddles, Avey Lane High Beach, Loughton, Essex, IG10 4AB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 October 1997
• Resigned on: 18 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WAKE, Nicholas

• Correspondence address: The Retreat, Weston Road, Petersfield, GU31 4JF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 October 1997
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Sales Director

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