WAREHOUSE UK LIMITED

Company number 04511331

16 officers / 13 resignations

GARRATT, David

• Correspondence address: 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, United Kingdom, NR3 2BT
• Role: Secretary
• Appointed on: 17 May 2011
• Nationality: British

GARRATT, David Harry

• Correspondence address: 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, United Kingdom, NR3 2BT
• Role: Director
• Date of birth: August 1965
• Appointed on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, Bernard Charles

• Correspondence address: 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, England, NR3 2BT
• Role: Director
• Date of birth: January 1952
• Appointed on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HARBORD, David Christopher

• Correspondence address: 6 Laurel Drive, Broadstone, Poole, Dorset, BH18 8LJ
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 17 May 2011
• Nationality: British
• Occupation: Chartered Accountant

MAYOH, Bryan, Doctor

• Correspondence address: Peony Bank Farm, Egton Road Aislaby, Whitby, Yorkshire, YO21 1SX
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

MILLER, Paul James

• Correspondence address: 5 The Spinney, Grindleton, Clitheroe, Lancashire, BB7 4QE
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Finanace Director

UTTING, Ann Elizabeth

• Correspondence address: Hill Farm House Bramerton Road, Surlingham, Norwich, Norfolk, NR14 7DJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 18 August 2005
• Nationality: British
• Occupation: Company Secretary

GENESIA SECRETARIES LIMITED

• Correspondence address: 47 Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 24 July 2009

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2002
• Resigned on: 14 August 2002

GILBERT, David Samuel

• Correspondence address: 119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 August 2007
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HARBORD, David Christopher

• Correspondence address: 6 Laurel Drive, Broadstone, Poole, Dorset, BH18 8LJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 May 2009
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MCCARTHY, Colin

• Correspondence address: 33 Batts Park, Taunton, Somerset, TA1 4RE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 February 2006
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MEEHAN, Andrew David

• Correspondence address: Southview Church Lane, Lighthorne, Warwick, CV35 0AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 March 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Paul James

• Correspondence address: 5 The Spinney, Grindleton, Clitheroe, Lancashire, BB7 4QE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 August 2006
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Finanace Director

UTTING, Howard David

• Correspondence address: Hill Farm House Bramerton Road, Surlingham, Norwich, Norfolk, NR14 7DJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 May 2003
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2002
• Resigned on: 14 August 2002