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WARRINGTON CERTIFICATION LIMITED

Company number 02250182

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Officers: 23 officers / 21 resignations

DODDS, Jason Grant

Correspondence address
Holmesfield Road, Warrington, Cheshire, WA1 2DS
Role Active
Director
Date of birth
May 1971
Appointed on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LESSIMORE, Jonathan Keith

Correspondence address
Holmesfield Road, Warrington, Cheshire, WA1 2DS
Role Active
Director
Date of birth
July 1981
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNETT, Aileen Ethra Murray

Correspondence address
Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
14 May 2010
Nationality
British

GRIME, John Roland

Correspondence address
Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP
Role Resigned
Secretary
Appointed on
25 March 2006
Resigned on
17 October 2008
Nationality
British

LAKE, Peter James, Dr

Correspondence address
11 Highview Road, Sidcup, Kent, DA14 4EX
Role Resigned
Secretary
Appointed before
3 May 1991
Resigned on
31 July 1997
Nationality
British
Occupation
Technical Manager

POWER, Ian Derek

Correspondence address
Holmesfield Road, Warrington, Cheshire, United Kingdom, WA1 2DS
Role Resigned
Secretary
Appointed on
14 May 2010
Resigned on
6 January 2014

SHAW, Ralph Joseph

Correspondence address
149 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LG
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
25 March 2006
Nationality
British

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
12 March 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC156630

BURNETT, Aileen Ethra Murray

Correspondence address
Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
Role Resigned
Director
Date of birth
June 1963
Appointed on
25 March 2006
Resigned on
14 May 2010
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

DARBY, Peter Howard, Sir

Correspondence address
York House 7 Twatling Road, Barnt Green, Birmingham, B45 8HS
Role Resigned
Director
Date of birth
July 1924
Appointed before
3 May 1991
Resigned on
6 November 2001
Nationality
British
Occupation
Director

DEAKIN, Alan Geoffrey

Correspondence address
The Longwood, Lyons Lane Appleton, Warrington, Cheshire, WA4 5ND
Role Resigned
Director
Date of birth
May 1945
Appointed on
28 March 2007
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Technical Manager

DEAKIN, Alan Geoffrey

Correspondence address
The Longwood, Lyons Lane Appleton, Warrington, Cheshire, WA4 5ND
Role Resigned
Director
Date of birth
May 1945
Appointed before
3 May 1991
Resigned on
25 March 2006
Nationality
British
Country of residence
England
Occupation
Technical Manager

HIGGINS, Gerald Andrew, Mr.

Correspondence address
Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA
Role Resigned
Director
Date of birth
May 1955
Appointed on
25 March 2006
Resigned on
17 October 2008
Nationality
British
Country of residence
Scotland
Occupation
Metallurgist

KNIGHT, Kenneth

Correspondence address
Newick House 56 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TA
Role Resigned
Director
Date of birth
January 1947
Appointed on
25 March 2004
Resigned on
2 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

LAKE, Peter James, Dr

Correspondence address
11 Highview Road, Sidcup, Kent, DA14 4EX
Role Resigned
Director
Date of birth
October 1950
Appointed before
3 May 1991
Resigned on
31 July 1997
Nationality
British
Country of residence
England
Occupation
Technical Manager

NASH, Trevor John

Correspondence address
7 Brinsmade Road, Ampthill, Bedford, MK45 2PP
Role Resigned
Director
Date of birth
May 1949
Appointed before
3 May 1991
Resigned on
30 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Manager

POWER, Ian Derek

Correspondence address
Holmesfield Road, Warrington, Cheshire, United Kingdom, WA1 2DS
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 May 2010
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUMBLES, Grant

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
Role Resigned
Director
Date of birth
April 1958
Appointed on
17 October 2008
Resigned on
4 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

STEVENSON, Alison Leonie

Correspondence address
Holmesfield Road, Warrington, Cheshire, WA1 2DS
Role Resigned
Director
Date of birth
August 1977
Appointed on
29 September 2015
Resigned on
2 March 2017
Nationality
British And South African
Country of residence
Scotland
Occupation
Accountant

THORBURN, Anne

Correspondence address
Holmesfield Road, Warrington, Cheshire, United Kingdom, WA1 2DS
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 April 2011
Resigned on
29 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Cfo

VEITCH, Robert Graeme

Correspondence address
Holmesfield Road, Warrington, Cheshire, United Kingdom, WA1 2DS
Role Resigned
Director
Date of birth
July 1966
Appointed on
5 December 2012
Resigned on
24 November 2021
Nationality
British
Country of residence
England
Occupation
Sector Director

WILLOX, John Fraser Grant

Correspondence address
Holmesfield Road, Warrington, Cheshire, United Kingdom, WA1 2DS
Role Resigned
Director
Date of birth
March 1967
Appointed on
8 April 2011
Resigned on
19 October 2017
Nationality
British
Country of residence
England
Occupation
Director

WINTER, William Thomas Edward

Correspondence address
Holmesfield Road, Warrington, Cheshire, WA1 2DS
Role Resigned
Director
Date of birth
December 1976
Appointed on
2 March 2017
Resigned on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director