WARWICK ACOUSTICS LIMITED

Company number 04451674

29 officers / 21 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 4 August 2017

UK Limited Company What's this?

• Registration number: SC210264

BILLSON, Duncan Robert, Dr

• Correspondence address: The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 30 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Jonathan Mark

• Correspondence address: Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 22 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Michael Alistair

• Correspondence address: Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

HARNETT, Ian Jeffrey

• Correspondence address: Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KENDRICK, Roger John

• Correspondence address: Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERS, Garrett

• Correspondence address: Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 14 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA
• Role (Active): Director
• Appointed on: 1 March 2016

UK Limited Company What's this?

• Registration number: 06813379

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2002
• Resigned on: 30 May 2002
• Nationality: British

CALVERT, David John

• Correspondence address: 25 Archery Road, Leamington Spa, Warwickshire, CV31 3PT
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Company Secretary

ROY-CHOUDHURI, Ranjit

• Correspondence address: The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
• Role (Resigned): Secretary
• Appointed on: 2 June 2011
• Resigned on: 30 March 2015
• Nationality: British

STOCKTON, Martin

• Correspondence address: 11 Millbrook Drive, Shenstone, Lichfield, Staffordshire, WS14 0JL
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 30 July 2009
• Nationality: British

ABRAMSON, Anthony Ian Joseph

• Correspondence address: 20 Belvedere Avenue, Leeds, Ls17 8bw, LS17
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 January 2008
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 30 May 2002
• Resigned on: 30 May 2002
• Nationality: British
• Country of residence: England

CALVERT, David John

• Correspondence address: 25 Archery Road, Leamington Spa, Warwickshire, CV31 3PT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 May 2002
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director & Secretary

COUCHMAN, Stephen Willliam

• Correspondence address: The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 July 2008
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DE SILVA, Dinali Sharmalee, Dr

• Correspondence address: The Venture Centre, Sir William Lyons Road, Coventry, Warwickshire, United Kingdom, CV4 7EZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 24 July 2013
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

HARRIS, John Lewis David

• Correspondence address: Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 April 2015
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: None

HAWKEN, Anthony John

• Correspondence address: Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 April 2018
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAZELL, Timothy Robert Anthony

• Correspondence address: Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 July 2007
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

HEGARTY, Andrew Deil

• Correspondence address: Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 August 2015
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HUTCHINS, David, Professor

• Correspondence address: 20 Greville Road, Kenilworth, Warwickshire, CV8 1EL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 May 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Company Director

MOTTERSHEAD, Derek Stuart

• Correspondence address: Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 June 2010
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Chairman

RHODES, Christopher

• Correspondence address: Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 March 2013
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ROBERTS, David Gareth

• Correspondence address: Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 April 2018
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Martin Alan

• Correspondence address: Mira Technology Park, Suite 1.02, Nw05, Watling Street, Nuneaton, United Kingdom, CV10 0TU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 March 2016
• Resigned on: 14 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROY-CHOUDHURI, Ranjit

• Correspondence address: The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, Uk, CV4 7EZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 June 2011
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SWAINBANK, Terence

• Correspondence address: The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 July 2007
• Resigned on: 23 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Alan Mark

• Correspondence address: Barnbarroch, 6 Veales Road, Kingsbridge, Devon, TQ7 1EX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 January 2008
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director