- Company Overview for WARWICK INTERNATIONAL HOLDINGS LIMITED (06592528)
- Filing history for WARWICK INTERNATIONAL HOLDINGS LIMITED (06592528)
- People for WARWICK INTERNATIONAL HOLDINGS LIMITED (06592528)
- Charges for WARWICK INTERNATIONAL HOLDINGS LIMITED (06592528)
- More for WARWICK INTERNATIONAL HOLDINGS LIMITED (06592528)
Officers: 17 officers / 15 resignations
SMITS, Anthony Michael
- Correspondence address
- 29400 Lakeland Boulevard, Wickliffe, Ohio 44092, United States
- Role
- Director
- Date of birth
- November 1972
- Appointed on
- 31 December 2014
- Nationality
- American
- Country of residence
- United States
- Occupation
- None
VERTHONGEN, Marc Martha Joseph
- Correspondence address
- Lubrizol Europe Coordination Center Bvba, Chaussee De Wavre 1945, 1160 Brussels, Belgium
- Role
- Director
- Date of birth
- January 1957
- Appointed on
- 1 October 2017
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- European Finance Director
BRAGGER, Graeme Michael
- Correspondence address
- The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
- Role Resigned
- Secretary
- Appointed on
- 3 May 2016
- Resigned on
- 31 March 2018
DAVIES, John
- Correspondence address
- The Knowle, Nether Lane, Hazelwood, Derby, Uk, DE56 4AN
- Role Resigned
- Secretary
- Appointed on
- 31 December 2014
- Resigned on
- 3 May 2016
- Nationality
- British
STRICKLAND, Mark William
- Correspondence address
- C/O Warwick International Group Ltd, Dock Road, Mostyn, Holywell, Flintshire, Uk, CH8 9HE
- Role Resigned
- Secretary
- Appointed on
- 3 February 2014
- Resigned on
- 31 December 2014
- Nationality
- British
WILLIAMS, Stephen
- Correspondence address
- Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG
- Role Resigned
- Secretary
- Appointed on
- 29 August 2008
- Resigned on
- 3 February 2014
- Nationality
- British
- Occupation
- Finance Director
BRADLEY, Peter Graham
- Correspondence address
- C/O Warwick International Group Ltd, Dock Road, Mostyn, Holywell, Flintshire, Uk, CH8 9HE
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 15 October 2009
- Resigned on
- 23 May 2013
- Nationality
- British
- Country of residence
- Usa
- Occupation
- None
DOBBIE, Alexander Archibald
- Correspondence address
- Flat 6/1 336 Meadowside Quay Walk, Glasgow, G11 6AW
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 28 April 2009
- Resigned on
- 1 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ELLIS, Robert Frank
- Correspondence address
- Orchard House The Steadings, Wicker Lane, Guilden Sutton Chester, Cheshire, CH3 7AZ
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 29 August 2008
- Resigned on
- 31 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GREENSMITH, David Charles
- Correspondence address
- 72 Caldy Road, Caldy, Wirral, Merseyside, CH48 2HW
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 28 April 2009
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HUTCHINSON, Mathew James Edward
- Correspondence address
- 3 Oliver St John Place, Thorpe Road Longthorpe, Peterborough, Cambridgeshire, PE3 6NN
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 14 May 2008
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LOVATT, Andrew Douglas
- Correspondence address
- Plas Tirion Cottage Downing Road, Mostyn, Holywell, Clwyd, CH8 9ED
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 29 August 2008
- Resigned on
- 12 October 2009
- Nationality
- British
- Occupation
- Director
PIPE, Steven Richard
- Correspondence address
- C/O Warwick International Group Ltd, Dock Road, Mostyn, Holywell, Flintshire, Uk, CH8 9HE
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 31 October 2010
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
STRICKLAND, Mark William
- Correspondence address
- C/O Warwick International Group Ltd, Dock Road, Mostyn, Holywell, Flintshire, Uk, CH8 9HE
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 3 February 2014
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
TILBY, Edwin Barrington
- Correspondence address
- 15 Gloucester Road, Knutsford, Cheshire, WA16 0EJ
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 29 August 2008
- Resigned on
- 16 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WILLIAMS, Stephen
- Correspondence address
- Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 29 August 2008
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LUBRIZOL HOLDINGS FRANCE SAS
- Correspondence address
- 25 Quai De France, Rouen, 76100, France
- Role Resigned
- Director
- Appointed on
- 31 December 2014
- Resigned on
- 1 October 2017
Registered in a European Economic Area What's this?
- Place registered
- FRANCE
- Registration number
- 434 779 419