WARWICK INTERNATIONAL LIMITED

Company number 02386927

27 officers / 25 resignations

SMITS, Anthony Michael

• Correspondence address: 29400 Lakeland Boulevard, Wickliffe, Ohio 44092, United States
• Role: Director
• Date of birth: November 1972
• Appointed on: 31 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: None

VERTHONGEN, Marc Martha Joseph

• Correspondence address: Lubrizol Europe Coordination Center Bvba, Chaussee De Wavre 1945, 1160 Brussels, Belgium
• Role: Director
• Date of birth: January 1957
• Appointed on: 1 October 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: European Finance Director

BRAGGER, Graeme Michael

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 31 March 2018

DAVIES, John

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, Uk, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 3 May 2016
• Nationality: British

ELLIS, Robert Frank

• Correspondence address: Orchard House The Steadings, Wicker Lane, Guilden Sutton Chester, Cheshire, CH3 7AZ
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 12 May 1995
• Nationality: British

STRICKLAND, Mark William

• Correspondence address: Warwick International Group Ltd, Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Secretary
• Appointed on: 3 February 2014
• Resigned on: 31 December 2014
• Nationality: British

WATT-SMITH, Simon Jonathan

• Correspondence address: 10 Dee Road, Mickle Trafford, Chester, Cheshire, CH2 4DL
• Role (Resigned): Secretary
• Appointed on: 12 May 1995
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

WILLIAMS, Stephen

• Correspondence address: Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 3 February 2014
• Nationality: British
• Occupation: Vice President Finance

BRADLEY, Peter Graham

• Correspondence address: Warwick International Group Ltd, Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 October 2010
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: Usa
• Occupation: None

BULL, Stuart Anthony

• Correspondence address: Willow Cottage, 7 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 January 1993
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Marketing Director

COLES, Barrie, Dr

• Correspondence address: Montrose, Pantasaph, Holywell, Clwyd, CH8
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 1 May 1992
• Resigned on: 8 June 2002
• Nationality: British
• Occupation: Director

ELLIS, Robert Frank

• Correspondence address: Orchard House The Steadings, Wicker Lane, Guilden Sutton Chester, Cheshire, CH3 7AZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 May 1995
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREENSMITH, David Charles

• Correspondence address: Warwick International Group Ltd, Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 April 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARRIS, Roger Anthony

• Correspondence address: Pinecroft 20 Cumbers Drive, Ness, South Wirral, Cheshire, L64 4AU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 December 1999
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Director

LOVATT, Andrew Douglas

• Correspondence address: Plas Tirion Cottage Downing Road, Mostyn, Holywell, Clwyd, CH8 9ED
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 1992
• Resigned on: 12 October 2009
• Nationality: British
• Occupation: Company Director

MADDAFORD, Peter Robert

• Correspondence address: 2 The Stables Old Hall Farm, Puddington Village, Puddington, South Wirral, CH64 5SP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 December 1999
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Director Hr

MIDDLETON, John, Dr

• Correspondence address: 12 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 1 May 1992
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Director

PIPE, Steven Richard

• Correspondence address: Warwick International Group Ltd, Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 October 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RICHARDS, David Lloyd

• Correspondence address: The Coppice, Delamere Park, Northwich, Cheshire, CW8 2XF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 1 May 1992
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Chairman

SEEL, Ian Graham

• Correspondence address: Craig-Wen, 27 Pen-Y-Maes Road, Holywell, Clwyd, CH8 3BD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 July 1992
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

SMITH, Tom

• Correspondence address: Hall Cottage Lumby, South Milford, Leeds, West Yorkshire, LS25 5JA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 1 May 1992
• Resigned on: 12 May 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Director

STRICKLAND, Mark William

• Correspondence address: Warwick International Group Ltd, Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 February 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TILBY, Edwin Barrington

• Correspondence address: 15 Gloucester Road, Knutsford, Cheshire, WA16 0EJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 November 1994
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

WATT-SMITH, Simon Jonathan

• Correspondence address: 10 Dee Road, Mickle Trafford, Chester, Cheshire, CH2 4DL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 1 May 1992
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Geoffrey

• Correspondence address: 12 Burford Lane, Broomedge, Lymm, Cheshire, WA13 0SE
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 1 May 1992
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

WILLIAMS, Stephen

• Correspondence address: Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 1999
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUBRIZOL HOLDINGS FRANCE SAS

• Correspondence address: 25 Quai De France, Rouen, 76100, France
• Role (Resigned): Director
• Appointed on: 31 December 2014
• Resigned on: 1 October 2017

Registered in a European Economic Area What's this?

• Place registered: FRANCE
• Registration number: 434 779 419