WARMUP PLC

Company number 02955213

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23 officers / 17 resignations

MCINERNEY, John Anthony

Correspondence address
702 Tudor Estate, Abbey Road, London, NW10 7UW
Role Active
Secretary
Appointed on
9 February 2018

MCINERNEY, John Anthony

Correspondence address
702 Tudor Estate, Abbey Road, London, NW10 7UW
Role Active
Director
Date of birth
August 1976
Appointed on
9 February 2018
Nationality
Irish
Country of residence
England
Occupation
Finance Director

SHEEN, Spencer Donald

Correspondence address
702 Tudor Estate, Abbey Road, London, NW10 7UW
Role Active
Director
Date of birth
August 1970
Appointed on
29 June 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

STIMPSON, Andrew David

Correspondence address
702 Tudor Estate, Abbey Road, London, NW10 7UW
Role Active
Director
Date of birth
September 1962
Appointed on
1 July 2004
Nationality
British
Country of residence
England
Occupation
Director

STIMPSON, David

Correspondence address
702 Tudor Estate, Abbey Road, London, NW10 7UW
Role Active
Director
Date of birth
July 1937
Appointed on
1 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

STOKES, John Brian

Correspondence address
702 Tudor Estate, Abbey Road, London, NW10 7UW
Role Active
Director
Date of birth
June 1932
Appointed on
1 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

FORDE, Dorna Lee

Correspondence address
21 Kenmere Gardens, Wembley, Middlesex, HA0 1TD
Role Resigned
Secretary
Appointed on
8 August 2001
Resigned on
1 August 2003

HARRINGTON, Michael

Correspondence address
28 Arlington Avenue, London, N1 7AX
Role Resigned
Secretary
Appointed on
3 August 1994
Resigned on
3 August 1995

KEPPE, Kathleen Susan

Correspondence address
Castell Madoc, Lower Chapel, Brecon, Powys, LD3 9RF
Role Resigned
Secretary
Appointed on
10 October 1995
Resigned on
8 August 2001

MATHIAS, Charles Frederick Wynn

Correspondence address
702 Tudor Estate, Abbey Road, London, NW10 7UW
Role Resigned
Secretary
Appointed on
5 November 2002
Resigned on
1 December 2016
Nationality
British
Occupation
Director

PRICHARD-JONES, Kenneth Victor

Correspondence address
1 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
Role Resigned
Secretary
Appointed on
3 August 1994
Resigned on
10 October 1994

READ, Damon Frederick

Correspondence address
702 Tudor Estate, Abbey Road, London, NW10 7UW
Role Resigned
Secretary
Appointed on
1 December 2016
Resigned on
9 February 2018

STIMPSON, Andrew David

Correspondence address
4 Hartswood Road, London, W12 9NQ
Role Resigned
Secretary
Appointed on
10 October 1994
Resigned on
3 August 1995
Nationality
British

CURRIE, Magdalena Jolanta

Correspondence address
48 Kingston Hill Place, Kingston Upon Thames, Surrey, KT2 7QY
Role Resigned
Director
Date of birth
August 1947
Appointed on
3 August 1994
Resigned on
1 March 1998
Nationality
British
Occupation
Manager

CURRIE, Michael Gough

Correspondence address
53 Kingston Hill Place, Kingston Upon Thames, London, KT2 7QY
Role Resigned
Director
Date of birth
May 1949
Appointed on
3 August 1994
Resigned on
30 June 2001
Nationality
British
Occupation
Manager

GLENDINNING, Jack Whittingham

Correspondence address
The Studio, 62 Lillie Road, London, SW6 1TN
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 March 1998
Resigned on
26 July 2005
Nationality
British
Occupation
Managing Director

MATHIAS, Charles Frederick Wynn

Correspondence address
11 Glentham Road, Barnes, London, SW13 9JB
Role Resigned
Director
Date of birth
April 1962
Appointed on
5 November 2002
Resigned on
25 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARSONS, Guy Paul Cuthbert

Correspondence address
702 Tudor Estate, Abbey Road, London, NW10 7UW
Role Resigned
Director
Date of birth
July 1963
Appointed on
29 June 2012
Resigned on
24 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRICHARD-JONES, Kenneth Victor

Correspondence address
1 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
Role Resigned
Director
Date of birth
September 1946
Appointed on
3 August 1994
Resigned on
10 October 1994
Nationality
British
Occupation
Cd/Sol

READ, Damon Frederick

Correspondence address
702 Tudor Estate, Abbey Road, London, NW10 7UW
Role Resigned
Director
Date of birth
September 1972
Appointed on
25 July 2011
Resigned on
9 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

STIMPSON, Nadine Catherine

Correspondence address
10 Midway, St Albans, Hertfordshire, AL3 4BG
Role Resigned
Director
Date of birth
August 1936
Appointed on
10 October 1994
Resigned on
10 June 2004
Nationality
British
Occupation
Business Administrator

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
3 August 1994
Resigned on
3 August 1994

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
3 August 1994
Resigned on
3 August 1994