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WARNING ZONE LIMITED

Company number 05304570

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Officers: 24 officers / 18 resignations

ARTHUR, Gordon Drake

Correspondence address
30 Frog Island, Off North Bridge Place, Leicester, Leicestershire, England, LE3 5AG
Role Active
Director
Date of birth
February 1951
Appointed on
5 July 2016
Nationality
British
Country of residence
England
Occupation
Director

FOULKES-ARNOLD, Lucinda Helen

Correspondence address
30 Frog Island, Off North Bridge Place, Leicester, Leicestershire, England, LE3 5AG
Role Active
Director
Date of birth
September 1963
Appointed on
3 December 2018
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Helen Louise

Correspondence address
30 Frog Island, Off North Bridge Place, Leicester, Leicestershire, England, LE3 5AG
Role Active
Director
Date of birth
November 1965
Appointed on
10 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KAPUR, Arvind Michael

Correspondence address
30 Frog Island, Off North Bridge Place, Leicester, Leicestershire, England, LE3 5AG
Role Active
Director
Date of birth
December 1962
Appointed on
8 June 2016
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Robert Cecil John, Colonel

Correspondence address
30 Frog Island, Off North Bridge Place, Leicester, Leicestershire, England, LE3 5AG
Role Active
Director
Date of birth
May 1952
Appointed on
4 November 2010
Nationality
British
Country of residence
England
Occupation
Farmer

MITCHELL, Craig Lancelot

Correspondence address
30 Frog Island, Off North Bridge Place, Leicester, Leicestershire, England, LE3 5AG
Role Active
Director
Date of birth
January 1951
Appointed on
9 May 2018
Nationality
British
Country of residence
England
Occupation
Director

ALLEN, Michael Martin

Correspondence address
Brooke Priory, Oakham, Rutland, Leicestershire, LE15 8DG
Role Resigned
Secretary
Appointed on
3 December 2004
Resigned on
4 November 2010
Nationality
British
Occupation
Company Director

COOPER, Thomas Hornby Graham

Correspondence address
30 Frog Island, Off North Bridge Place, Leicester, Leicestershire, England, LE3 5AG
Role Resigned
Secretary
Appointed on
4 November 2010
Resigned on
9 May 2018
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
3 December 2004
Resigned on
3 December 2004

ALLEN, Michael Martin

Correspondence address
Brooke Priory, Oakham, Rutland, Leicestershire, LE15 8DG
Role Resigned
Director
Date of birth
May 1934
Appointed on
3 December 2004
Resigned on
12 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER, Thomas Hornby Graham

Correspondence address
30 Frog Island, Off North Bridge Place, Leicester, Leicestershire, England, LE3 5AG
Role Resigned
Director
Date of birth
June 1950
Appointed on
7 June 2010
Resigned on
9 May 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CORAH, George Nicholas

Correspondence address
Wakerley Road Rectory, Oakham, Rutland, LE15 8PA
Role Resigned
Director
Date of birth
January 1932
Appointed on
20 February 2006
Resigned on
10 January 2007
Nationality
British
Occupation
Pro Chancellor University Of L

DIAMOND, James

Correspondence address
30 Frog Island, Off North Bridge Place, Leicester, Leicestershire, England, LE3 5AG
Role Resigned
Director
Date of birth
December 1979
Appointed on
24 July 2015
Resigned on
20 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
E Safety Trainer And Consultant

EVERARD, Richard Anthony Spencer

Correspondence address
East Farndon Hall, Market Harborough, Leicestershire, LE16 9SE
Role Resigned
Director
Date of birth
March 1954
Appointed on
20 February 2006
Resigned on
4 November 2010
Nationality
British
Country of residence
England
Occupation
Company Chairman

FOSTER, Kelly

Correspondence address
30 Frog Island, Off North Bridge Place, Leicester, Leicestershire, England, LE3 5AG
Role Resigned
Director
Date of birth
May 1979
Appointed on
18 June 2019
Resigned on
10 December 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

GILMAN, Barbara Elizabeth

Correspondence address
30 Frog Island, Off North Bridge Place, Leicester, Leicestershire, England, LE3 5AG
Role Resigned
Director
Date of birth
October 1948
Appointed on
7 June 2010
Resigned on
9 May 2018
Nationality
British
Country of residence
England
Occupation
None

JACKSON, Barry Wilson

Correspondence address
Beechwood, Wykin Village, Hinckley, Leicestershire, LE10 3EF
Role Resigned
Director
Date of birth
July 1943
Appointed on
10 January 2007
Resigned on
4 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

LINDLEY, David John

Correspondence address
21 The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NU
Role Resigned
Director
Date of birth
September 1952
Appointed on
7 June 2010
Resigned on
9 July 2012
Nationality
British
Country of residence
Great Britaun
Occupation
Retired Police Officer

MURRAY PHILIPSON, Robin Hylton

Correspondence address
The Garden House, Blaston, Market Harborough, Leicestershire, LE16 8DE
Role Resigned
Director
Date of birth
June 1927
Appointed on
3 December 2004
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

RUDDLE, Patricia Tina

Correspondence address
Parva Lodge, Langham, Oakham, Rutland, LE15 7JG
Role Resigned
Director
Date of birth
June 1952
Appointed on
30 June 2014
Resigned on
3 October 2016
Nationality
British
Country of residence
England
Occupation
Retired

SANDELL, Michael Charles Caines

Correspondence address
Village Farm, Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP
Role Resigned
Director
Date of birth
September 1933
Appointed on
20 February 2006
Resigned on
12 August 2009
Nationality
British
Occupation
Chartered Surveyor

WESSEL, Robert Anthony

Correspondence address
The Old Forge 16 High Street, Desford, Leicester, Leicestershire, LE9 9JF
Role Resigned
Director
Date of birth
August 1938
Appointed on
20 February 2006
Resigned on
15 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Simon Andrew

Correspondence address
30 Frog Island, Off North Bridge Place, Leicester, Leicestershire, England, LE3 5AG
Role Resigned
Director
Date of birth
July 1952
Appointed on
22 June 2011
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Fund Manager

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
3 December 2004
Resigned on
3 December 2004