THE WARWICK BEPOS GROUP LIMITED

Company number 01489436

31 officers / 28 resignations

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Secretary
• Appointed on: 1 August 2011

FIUMICELLI, Andrea

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Director
• Date of birth: September 1960
• Appointed on: 12 January 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

THOMSON, Andrew James Edward

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDELMAN, Howard Todd

• Correspondence address: 84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, Australia, 2011
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 1 August 2011
• Nationality: Australian
• Occupation: Company Secretary

HILL, Teifion Mark

• Correspondence address: 59 Hill Top Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7HZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 30 October 2007
• Nationality: British

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 1 September 2004
• Nationality: British

LOOSEMORE, Robert William

• Correspondence address: Wildwood, Bourton Road, Clanfield, Oxfordshire, OX18 2PB
• Role (Resigned): Secretary
• Appointed on: 9 December 1996
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Group Operations Director

MITCHELL, Clive Sidney

• Correspondence address: Riddon Brake, Postbridge, Yelverton, Devon, PL20 6TR
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Finance Director

MOORE, Denise Olive

• Correspondence address: 107 Lutterworth Road, Nuneaton, Warwickshire, CV11 6QA
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 9 December 1996
• Nationality: British

TELFER, Robert

• Correspondence address: 16 Prestonwood, Tynemouth, Tyne & Wear, Tyne & Wear, NE30 3LT
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 4 January 1999
• Nationality: British

COHEN, Gary Michael

• Correspondence address: 178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 October 2007
• Resigned on: 23 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

COWELL, Peter David

• Correspondence address: Cherbury House Charney Road, Longworth, Abingdon, Oxfordshire, OX13 5HW
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 6 January 1997
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Director

GRAHAM, Stephen Paul

• Correspondence address: Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 January 2005
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Anthony Howard

• Correspondence address: 3 Tanners Court, Charlbury, Chipping Norton, Oxfordshire, OX7 3RP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 December 1996
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Sales & Marketing Director

HEFFERNAN, Collette

• Correspondence address: 14 Linnet Close, Weefprd Estate, Coventry, CV3 3EX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 December 1994
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Manager

HENRY, William Patrick

• Correspondence address: 9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 April 2007
• Resigned on: 30 October 2007
• Nationality: American
• Country of residence: England
• Occupation: Company Director

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 August 2005
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KUMAR, Ravi

• Correspondence address: 14 Parkham Close, Daisy Hill Westhaughton, Bolton, Lancashire, BL5 2GT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 March 2005
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Company Director

LANWARNE, David

• Correspondence address: 2 The Long Shoot, Nuneaton, Warwickshire, CV11 6JD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 July 1992
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Sales Director

LOOSEMORE, Robert William

• Correspondence address: Wildwood, Bourton Road, Clanfield, Oxfordshire, OX18 2PB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 December 1996
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Group Operations Director

MACKAY, James Gordon

• Correspondence address: Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, United Kingdom, OX16 3JT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 October 2007
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Clive Sidney

• Correspondence address: Riddon Brake, Postbridge, Yelverton, Devon, PL20 6TR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 December 1996
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORE, Denise Olive

• Correspondence address: 107 Lutterworth Road, Nuneaton, Warwickshire, CV11 6QA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 July 1992
• Resigned on: 9 December 1996
• Nationality: British
• Occupation: Administrator

MOORE, Frank David

• Correspondence address: 107 Lutterworth Road, Nuneaton, Warwickshire, CV11 6QA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 31 July 1992
• Resigned on: 9 December 1996
• Nationality: British
• Occupation: Managing Director

NEWALL, Brian Tennant

• Correspondence address: 29 Magyar Crescent, Nuneaton, Warwickshire, CV11 4SG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 September 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Manager

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 January 1999
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Paul

• Correspondence address: The Barn Green Lane, South Newington, Banbury, OX15 4JH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 November 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Adrian Charles

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 January 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TELFER, Robert

• Correspondence address: 16 Prestonwood, Tynemouth, Tyne & Wear, Tyne & Wear, NE30 3LT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 April 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

WHISTON, Timothy Andrew

• Correspondence address: Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 January 2005
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODBRIDGE, Mark Gavin

• Correspondence address: The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2001
• Resigned on: 7 October 2004
• Nationality: British
• Occupation: Finance Director