WARWICK INTERNATIONAL GROUP LIMITED

Company number 02982784

29 officers / 27 resignations

GONZALEZ-MAGAZ, Jose Ramon, Mr.

• Correspondence address: 29400 Lakeland Blvd, Wickliffe, Ohio, United States, 44092
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 12 October 2023
• Nationality: Puerto Rican
• Country of residence: United States
• Occupation: Attorney

VALET, Arnaud Jean Henri, Mr.

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 2 May 2024
• Nationality: French
• Country of residence: Switzerland
• Occupation: Business Executive

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 on: 12 December 1994
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Company Secretary

STRICKLAND, Mark William

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

SWANN, Emma Rachel

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 9 September 2020
• Resigned on: 22 December 2021

VERTHONGEN, Marc Martha Joseph

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 22 December 2021
• Resigned on: 2 May 2024

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

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1994
• Resigned on: 12 December 1994

BRADLEY, Peter Graham

• Correspondence address: C/O Warwick International Group, Limited, Mostyn Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 October 2009
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: Usa
• Occupation: None

COLES, Barrie, Dr

• Correspondence address: Montrose, Pantasaph, Holywell, Clwyd, CH8
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 12 May 1995
• 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 December 1994
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREENSMITH, David Charles

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
• 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: 4 January 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: 12 May 1995
• Resigned on: 12 October 2009
• Nationality: British
• Occupation: 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: 4 January 1999
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Dir-Human Resources

MIDDLETON, John, Dr

• Correspondence address: 12 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 12 December 1994
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Managing Director

PIPE, Steven Richard

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
• 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 on: 12 December 1994
• Resigned on: 31 December 1999
• 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 on: 12 December 1994
• Resigned on: 12 May 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SMITS, Anthony Michael

• Correspondence address: 29400 Lakeland Boulevard, Wickliffe, Ohio 44092, United States
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 December 2014
• Resigned on: 8 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

STRICKLAND, Mark William

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
• 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: 12 May 1995
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERTHONGEN, Marc Martha Joseph

• Correspondence address: Lubrizol Europe Coordination Center Bvba, Chaussee De Wavre 1945, 1160 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 October 2017
• Resigned on: 2 May 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: European Finance Director

WILLIAMS, Stephen

• Correspondence address: Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 January 2003
• 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: 434779419

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1994
• Resigned on: 12 December 1994