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WARM SPRINGS LIMITED

Company number 04738143

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Officers: 8 officers / 3 resignations

BENNETT, William Frederick

Correspondence address
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD
Role
Secretary
Appointed on
15 March 2013

BERMAN, Jonathan

Correspondence address
19/32, Domus, Soi 16, Sukhumvit, Bangkok, Thailand, 10110
Role
Director
Date of birth
August 1968
Appointed on
16 November 2004
Nationality
British
Country of residence
Thailand
Occupation
Company Director

PEARS, David Alan

Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Role
Director
Date of birth
April 1968
Appointed on
17 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

PEARS, Mark Andrew

Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Role
Director
Date of birth
November 1962
Appointed on
17 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

PEARS, Trevor Steven, Sir

Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Role
Director
Date of birth
June 1964
Appointed on
17 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

KEIDAN, Michael David Alan

Correspondence address
15 Crooked Usage, Finchley, London, N3 3HD
Role Resigned
Secretary
Appointed on
17 April 2003
Resigned on
18 February 2013
Nationality
Other

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
17 April 2003
Resigned on
17 April 2003

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
17 April 2003
Resigned on
17 April 2003