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SCIENCE WAREHOUSE LIMITED

Company number 02890957

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Officers: 37 officers / 34 resignations

ASPELL, Jayne Louise

Correspondence address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Role Active
Secretary
Appointed on
26 April 2022

DEWS, Stephen Eric

Correspondence address
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Role Active
Director
Date of birth
October 1975
Appointed on
9 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WALSH, Simon David

Correspondence address
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Role Active
Director
Date of birth
July 1971
Appointed on
9 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MARTIN, Mary Julia

Correspondence address
7 St Marys Road, Harborne, Birmingham, West Midlands, B17 0HB
Role Resigned
Secretary
Appointed on
20 March 2000
Resigned on
3 May 2002
Nationality
British
Occupation
Chartered Accountant

O'BRIEN, Anthony John

Correspondence address
Birmingham Road, Henley In Arden, West Midlands, B95 5QA
Role Resigned
Secretary
Appointed on
3 May 2002
Resigned on
1 March 2018
Nationality
British

SHAW, Natalie Amanda

Correspondence address
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Role Resigned
Secretary
Appointed on
1 October 2018
Resigned on
26 April 2022

SMITH, Malcolm Albert

Correspondence address
21 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
Role Resigned
Secretary
Appointed on
25 January 1994
Resigned on
20 March 2000
Nationality
British

BEAUMONT, John Richard

Correspondence address
The Manor House, 85 High Street, Lindfield, Sussex, RH16 2HN
Role Resigned
Director
Date of birth
June 1957
Appointed on
7 April 2000
Resigned on
11 March 2002
Nationality
British
Occupation
Company Director

BETTS, Jonathan, Dr

Correspondence address
Birmingham Road, Henley In Arden, West Midlands, B95 5QA
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 October 2008
Resigned on
23 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

BETTS, Jonathan Charles, Dr

Correspondence address
44 Ridgeway, Leeds, LS8 4DF
Role Resigned
Director
Date of birth
December 1965
Appointed on
22 September 1999
Resigned on
18 January 2001
Nationality
British
Occupation
Manager

CHAMBERLAIN, Benn Thomas

Correspondence address
Birmingham Road, Henley In Arden, West Midlands, B95 5QA
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 November 2011
Resigned on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Director

CHAMBERLAIN, Fleur Elizabeth

Correspondence address
Birmingham Road, Henley In Arden, West Midlands, B95 5QA
Role Resigned
Director
Date of birth
September 1982
Appointed on
1 November 2011
Resigned on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERLAIN, Joan Mary

Correspondence address
Birmingham Road, Henley In Arden, West Midlands, B95 5QA
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 November 2011
Resigned on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERLAIN, Raymond Kenneth

Correspondence address
Birmingham Road, Henley In Arden, West Midlands, B95 5QA
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 August 2010
Resigned on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERLAIN, Raymond Kenneth

Correspondence address
Crocketts Manor, Beaudesert Park, Birmingham Road, Henley In Arden, Solihull, West Midlands, B95 5QB
Role Resigned
Director
Date of birth
January 1946
Appointed on
20 March 2000
Resigned on
10 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DARNELL, Graham Trevor

Correspondence address
1 Gaveston Gardens, Deddington, Banbury, OX15 0NX
Role Resigned
Director
Date of birth
April 1963
Appointed on
18 January 2001
Resigned on
8 May 2002
Nationality
British
Occupation
Managing Director

FINNIE, Oswald Copland

Correspondence address
The Hollies, 41 Firbeck Road, Bramham, West Yorkshire, LS23 6NE
Role Resigned
Director
Date of birth
July 1948
Appointed on
18 January 2001
Resigned on
7 March 2002
Nationality
British
Occupation
Finance Manager

HAMES, Barry David, Dr

Correspondence address
Birmingham Road, Henley In Arden, West Midlands, B95 5QA
Role Resigned
Director
Date of birth
January 1948
Appointed on
22 March 2006
Resigned on
1 March 2018
Nationality
British
Country of residence
England
Occupation
University Lecturer

HAMES, Barry David, Dr

Correspondence address
Plum Tree Cottage, Church Street Whixley, York, North Yorkshire, YO26 8AR
Role Resigned
Director
Date of birth
January 1948
Appointed on
22 September 1999
Resigned on
2 February 2004
Nationality
British
Country of residence
England
Occupation
University Reader

HICKS, Andrew William

Correspondence address
Ditton Park, Riding Court Road, Datchet, Berkshire, England, SL3 9LL
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 March 2018
Resigned on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HOWE, Daryl

Correspondence address
Barrells Park, Ullenhall, Solihull, Warwickshire, B95 5NQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
11 September 2000
Resigned on
11 April 2003
Nationality
British
Country of residence
England
Occupation
Director

ISAACS, Paul

Correspondence address
163 Darley Green Road, Knowle, Solihull, West Midlands, B93 8PU
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 December 2005
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEPHCOTT, Richard John Michael

Correspondence address
69 Redditch Road, Bromsgrove, Worcestershire, B60 4JP
Role Resigned
Director
Date of birth
September 1949
Appointed on
14 November 2003
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

KERR, Richard James

Correspondence address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 February 2022
Resigned on
10 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

KERRIDGE, Stephen

Correspondence address
Birmingham Road, Henley In Arden, West Midlands, B95 5QA
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 October 2008
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Mary Julia

Correspondence address
7 St Marys Road, Harborne, Birmingham, West Midlands, B17 0HB
Role Resigned
Director
Date of birth
September 1952
Appointed on
20 March 2000
Resigned on
3 May 2002
Nationality
British
Occupation
Chartered Accountant

MATTHEW, Gordon John

Correspondence address
Birmingham Road, Henley In Arden, West Midlands, B95 5QA
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 June 2016
Resigned on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MITCHELL, Andrew Darby

Correspondence address
74 Ramillies Road, London, W4 1JA
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 March 2000
Resigned on
3 May 2002
Nationality
British
Country of residence
England
Occupation
Management Consultant

MOODY, Jon

Correspondence address
Birmingham Road, Henley In Arden, West Midlands, B95 5QA
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 October 2008
Resigned on
20 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

O'BRIEN, Anthony John

Correspondence address
Birmingham Road, Henley In Arden, West Midlands, B95 5QA
Role Resigned
Director
Date of birth
February 1967
Appointed on
6 February 2006
Resigned on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Accountant

PADFIELD, Philip John

Correspondence address
Birmingham Road, Henley In Arden, West Midlands, B95 5QA
Role Resigned
Director
Date of birth
September 1957
Appointed on
8 May 2015
Resigned on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Director

SMITH, John

Correspondence address
Bolton Barn Farm, Edge Lane, Turton, Bolton, Greater Manchester, BL7 0NJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 July 2001
Resigned on
5 November 2004
Nationality
British
Occupation
It Director

WILLIAMS, Ederyn, Dr

Correspondence address
1 Ryder Gardens, Leeds, West Yorkshire, LS8 1JS
Role Resigned
Director
Date of birth
September 1946
Appointed on
25 January 1994
Resigned on
1 March 2000
Nationality
British
Occupation
Managing Director

WILSON, Alan, Prof Sir

Correspondence address
Vice Chancellors Lodge, Grosvenor Road, Leeds, West Yorkshire, LS6 2DZ
Role Resigned
Director
Date of birth
January 1939
Appointed on
18 April 2000
Resigned on
7 March 2002
Nationality
British
Occupation
Company Director

WILSON, Gordon James

Correspondence address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 March 2018
Resigned on
5 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo