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WARRENS HALL LIMITED

Company number 02237105

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Officers: 22 officers / 18 resignations

BUPA SECRETARIES LIMITED

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
Role
Secretary
Appointed on
25 August 2005

BEAZLEY, Nicholas Tetley

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role
Director
Date of birth
January 1960
Appointed on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREGORY, Fraser David

Correspondence address
9 Nightingale Shott, Egham, Berkshire, TW20 9SU
Role
Director
Date of birth
September 1959
Appointed on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERCHANT, Mahboob Ali

Correspondence address
28 Denham Road, Epsom, Surrey, KT17 3AA
Role
Director
Date of birth
July 1955
Appointed on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DIMENT, Peter Charles Michael

Correspondence address
4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
Role Resigned
Secretary
Resigned on
1 September 1993
Nationality
British

KING, Robert Frederick

Correspondence address
8 Prior Bolton Street, Canonbury, London, N1 2NX
Role Resigned
Secretary
Appointed on
6 March 1995
Resigned on
30 April 2001
Nationality
British

ROONEY, June Kay

Correspondence address
Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH
Role Resigned
Nominee Secretary
Appointed on
1 September 1993
Resigned on
6 March 1995
Nationality
British

SLC REGISTRARS LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
25 August 2005

CLARK, Terence George

Correspondence address
Heathfield House, Westleton Road Dunwich, Saxmundham, Suffolk, IP17 3DE
Role Resigned
Director
Date of birth
March 1922
Resigned on
1 October 1995
Nationality
British
Occupation
Consultant

COLLINS, Brian Thomas

Correspondence address
22 Gloucester Road, Ealing, London, W5 4JA
Role Resigned
Director
Date of birth
July 1926
Appointed on
15 February 1993
Resigned on
6 March 1995
Nationality
British
Occupation
Management And Property Consultant

COOPER, Richard Percy

Correspondence address
39 Bathurst Mews, London, W2 2SB
Role Resigned
Director
Date of birth
April 1949
Appointed on
3 June 1993
Resigned on
4 November 1996
Nationality
British
Occupation
Chartered Accountant

DALY, Geoffrey William Stuart

Correspondence address
Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
Role Resigned
Director
Date of birth
April 1954
Appointed on
4 November 1996
Resigned on
11 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
9 August 2005
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DHANDSA, Narinder, Dr

Correspondence address
D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
Role Resigned
Director
Date of birth
February 1956
Appointed on
4 November 1996
Resigned on
23 March 2000
Nationality
British
Country of residence
England
Occupation
Company Director

ELLERBY, Mark

Correspondence address
Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
Role Resigned
Director
Date of birth
August 1961
Appointed on
9 August 2005
Resigned on
25 May 2010
Nationality
British
Country of residence
England
Occupation
Director

HEGGIE, George Annan

Correspondence address
15 Green Lane, Guildford, Surrey, GU1 2LZ
Role Resigned
Director
Date of birth
February 1946
Resigned on
15 February 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KENT, Benjamin David Jemphrey

Correspondence address
Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2005
Resigned on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

REITER, Simon Philip

Correspondence address
Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2009
Resigned on
21 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SINCLAIR BROWN, Frederick John

Correspondence address
Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
Role Resigned
Director
Date of birth
January 1961
Appointed on
6 March 1995
Resigned on
11 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STOREY, Roger Christopher

Correspondence address
11 Newlands, Letchworth, Hertfordshire, SG6 2JE
Role Resigned
Director
Date of birth
October 1948
Resigned on
30 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

TAYLOR, Neil Robert

Correspondence address
Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 August 2005
Resigned on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
9 August 2005
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor