WARWICK CREST LIMITED

Company number 04276395

22 officers / 17 resignations

JONES, Dale Robert

• Correspondence address: 47 Brook House, 47 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Secretary
• Appointed on: 1 November 2023

BUSH, Ian Phillip

• Correspondence address: 47 Brook House, 47 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLLINGHAM, Gregg John

• Correspondence address: 47 Brook House, 47 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 12 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INGLIS, Colin Stuart

• Correspondence address: 47 Brook House, 47 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOOR, Sahira

• Correspondence address: 47 Brook House, 47 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

ADCOCK, Peter Gordon

• Correspondence address: 8 Highfield Road, Edgbaston, Birmingham, B15 3ED
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Managing Director

ARNOLD, Matthew William

• Correspondence address: St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom, B17 0DH
• Role (Resigned): Secretary
• Appointed on: 3 August 2009
• Resigned on: 28 February 2022
• Nationality: British

ARNOLD, Matthew William

• Correspondence address: 7 Vine Terrace, High Street Harborne, Birmingham, West Midlands, B17 9PU
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Surveyor

COUNTRYWIDE PROPERTY MANAGEMENT

• Correspondence address: 161 New Union Street, Coventry, Warwickshire, CV1 2PL
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 3 August 2009

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2001
• Resigned on: 24 August 2001

PENNYCUICK COLLINS LIMITED

• Correspondence address: 54 Hagley Road, Birmingham, England, B16 8PE
• Role (Resigned): Secretary
• Appointed on: 14 April 2022
• Resigned on: 31 October 2023

UK Limited Company What's this?

• Registration number: 07676004

ADCOCK, Peter Gordon

• Correspondence address: 8 Highfield Road, Edgbaston, Birmingham, B15 3ED
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 24 August 2001
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BANCROFT, Mark Conrad

• Correspondence address: Flat 58 Warwick Crest Arthur Road, Edgbaston, Birmingham, West Midlands, B15 2LH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 August 2001
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Retail Manager

BULLOCK, Jeremy Paul

• Correspondence address: St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 October 2020
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Teacher

BUSH, Ian Phillip

• Correspondence address: St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 May 2016
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Robert Jackson Henry

• Correspondence address: St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH
• Role (Resigned): Director
• Date of birth: February 1993
• Appointed on: 16 January 2019
• Resigned on: 6 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Key Accounts Manager

PARTON, Andrew Clifford

• Correspondence address: Flat 3 Viceroy Close, Bristol Road, Birmingham, West Midlands, B5 7UR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 August 2001
• Resigned on: 20 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Manager

RENDU, Matthew

• Correspondence address: St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom, B17 0DH
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 11 October 2011
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

VALE, Michelle Marie Henriette Louise

• Correspondence address: 61 Warwick Crest, Arthur Road, Birmingham, West Midlands, B15 2LH
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 30 March 2006
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Retired

WELCH, Peter John

• Correspondence address: 4 Malthouse Way, Marlow, Buckinghamshire, SL7 2UE
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 30 October 2007
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ZHAO, Ming

• Correspondence address: St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 3 December 2014
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Account Manager

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2001
• Resigned on: 24 August 2001