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WARNERS RETAIL (MORETON) LIMITED

Company number 06020641

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Officers: 13 officers / 9 resignations

PARKER, Edward

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Role Active
Secretary
Appointed on
25 November 2019

KIRKMAN, Irene Louise

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Role Active
Director
Date of birth
March 1953
Appointed on
28 October 2023
Nationality
British
Country of residence
England
Occupation
Director

RICHARDSON, Heather Adele

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Role Active
Director
Date of birth
December 1976
Appointed on
10 January 2020
Nationality
British
Country of residence
England
Occupation
Director

WOODELL, Vivian Stanley

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Role Active
Director
Date of birth
May 1962
Appointed on
10 January 2020
Nationality
British
Country of residence
England
Occupation
Director

JENKINS, Anita Helen

Correspondence address
Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ
Role Resigned
Secretary
Appointed on
6 December 2006
Resigned on
25 November 2019
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
6 December 2006
Resigned on
6 December 2006

DUBOIS, Peter Mark

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Role Resigned
Director
Date of birth
July 1969
Appointed on
25 November 2019
Resigned on
10 January 2020
Nationality
British
Country of residence
England
Occupation
Director

PARKER, Edward Geoffrey

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Role Resigned
Director
Date of birth
October 1967
Appointed on
25 November 2019
Resigned on
10 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARNER, Guy David

Correspondence address
Unit Two, 130 Bristol Road, Gloucester, Gloucestershire, United Kingdom, GL1 5SQ
Role Resigned
Director
Date of birth
April 1974
Appointed on
6 December 2006
Resigned on
25 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARNER, Melanie Ann

Correspondence address
Unit Two, 130 Bristol Road, Gloucester, Gloucestershire, United Kingdom, GL1 5SQ
Role Resigned
Director
Date of birth
August 1974
Appointed on
26 February 2010
Resigned on
25 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARNER, Michael David

Correspondence address
Unit Two, 130 Bristol Road, Gloucester, Gloucestershire, United Kingdom, GL1 5SQ
Role Resigned
Director
Date of birth
July 1947
Appointed on
16 August 2012
Resigned on
25 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

WISEMAN, Helen Rita

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Role Resigned
Director
Date of birth
June 1965
Appointed on
10 January 2020
Resigned on
28 October 2023
Nationality
British
Country of residence
England
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
6 December 2006
Resigned on
6 December 2006