WAREN INVESTMENTS LIMITED

Company number 04984489

18 officers / 15 resignations

MOORE, Paul

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role: Secretary
• Appointed on: 15 September 2016

GROLEAU, Jean-Noel Hughes Roger

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role: Director
• Date of birth: August 1974
• Appointed on: 11 September 2015
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MOORE, Paul Anthony

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role: Director
• Date of birth: July 1970
• Appointed on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHAMBERS, Martin Bertram

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 17 September 2010
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 7 August 2015
• Resigned on: 15 September 2016

HUDSON, Kathryn Barbara

• Correspondence address: The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 27 February 2015

HUDSON, Kathryn Barbara

• Correspondence address: The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 7 September 2012

MOORE, Paul

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• Resigned on: 14 June 2013

MORRIS, David

• Correspondence address: 3 Sheldon Square,, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 7 August 2015

WARDLE, Rosemary Clare Francesca

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Secretary
• Appointed on: 17 September 2010
• Resigned on: 1 June 2012

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 61 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 December 2003
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAMBERS, Martin Bertram

• Correspondence address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 December 2003
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FOLLAND, Nicholas James

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 July 2007
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Helen Mary

• Correspondence address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 August 2006
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Company Secretary

PARAMOR, David Richard

• Correspondence address: 3 Sheldon Square, Paddington, London, W2 6PX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 December 2008
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

SKELTON, James Alan

• Correspondence address: Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 October 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

TATTON BROWN, Duncan Eden

• Correspondence address: 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 August 2006
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Group Finance Director

WARDLE, Rosemary Clare Francesca

• Correspondence address: 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2012
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director