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WARWICK MACHINE TOOLS LIMITED

Company number 02693215

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Officers: 17 officers / 16 resignations

HOLBECHE, Ian

Correspondence address
Units A1 & A2 Salwarpe Business Park, Salwarpe Road, Droitwich Spa, Worcestershire, England, WR9 9BN
Role Active
Director
Date of birth
January 1961
Appointed on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KOBAYASHI, Chikao

Correspondence address
1 Alderwood Place, Princes Way, Solihull, West Midlands, B91 3HX
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
24 December 2008
Nationality
Japanese
Occupation
Director

SALTER, Christopher

Correspondence address
Century Barn, Upper Eastern Green Lane, Coventry, West Midlands, CV5 7DP
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
31 March 2002
Nationality
British

TAMURA, Hiroyuki

Correspondence address
3 Willoughby Drive, Solihull, West Midlands, B91 3GB
Role Resigned
Secretary
Appointed on
1 April 2002
Resigned on
31 March 2004
Nationality
Japanese

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
3 March 1992
Resigned on
10 March 1992
Nationality
British

WINDRIDGE, Charles Arthur

Correspondence address
457 Green Lane, Coventry, West Midlands, CV3 6EL
Role Resigned
Secretary
Appointed on
10 March 1992
Resigned on
1 July 1997
Nationality
British
Occupation
Business Executive

BERGER, Gerard Frederic

Correspondence address
Ollis & Co, Nelson House, 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 April 2002
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Electronic Engineer

HUDSON, Anthony Frank

Correspondence address
The Jordans Perton Ridge, Pattingham Road Nurton, Wolverhampton, WV6 7AB
Role Resigned
Director
Date of birth
May 1940
Appointed on
10 March 1992
Resigned on
1 February 1996
Nationality
British
Occupation
Business Executive

INUSHIMA, Yokichi

Correspondence address
449 Streetsbrook Road, Solihull, West Midlands, B91 1QZ
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 February 1996
Resigned on
2 March 2001
Nationality
Japanese
Occupation
Director

SASAKI, Soichi

Correspondence address
3-45-6-403 Higashifunabashi, Funabashi-City, Chiba 273-0002, Japan
Role Resigned
Director
Date of birth
December 1945
Appointed on
11 April 2003
Resigned on
1 July 2004
Nationality
Japanese
Occupation
Director

SATO, Etsuro

Correspondence address
3-13-5-107 Kosaku Funabashi City, Chiba 273-0037, Japan
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 July 2004
Resigned on
1 April 2007
Nationality
Japanese
Occupation
Director

TAMURA, Hiroyuki

Correspondence address
Room 1009 Baystate Yasuma,, Miyamoto, 1-21-10 Funabashi-Shi, Chiba-Ken 273-0003, Japam
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 April 2007
Resigned on
1 October 2008
Nationality
Japanese
Occupation
Director

TAMURA, Hiroyuki

Correspondence address
3 Willoughby Drive, Solihull, West Midlands, B91 3GB
Role Resigned
Director
Date of birth
July 1959
Appointed on
2 March 2001
Resigned on
2 March 2001
Nationality
Japanese
Occupation
Managing Director

TAMURA, Hiroyuki

Correspondence address
3 Willoughby Drive, Solihull, West Midlands, B91 3GB
Role Resigned
Director
Date of birth
July 1959
Appointed on
2 March 2001
Resigned on
31 March 2002
Nationality
Japanese
Occupation
Director

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
3 March 1992
Resigned on
10 March 1992
Nationality
British
Country of residence
United Kingdom

WINDRIDGE, Charles Arthur

Correspondence address
457 Green Lane, Coventry, West Midlands, CV3 6EL
Role Resigned
Director
Date of birth
February 1938
Appointed on
10 March 1992
Resigned on
31 July 1997
Nationality
British
Occupation
Business Executive

YAMAZAKI, Takaki

Correspondence address
920-22 Oyaguchi Urawa City, Saitama 336-0934, Japan
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 April 2002
Resigned on
16 June 2003
Nationality
Japanese
Occupation
Director