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WARWICK VENTURES LIMITED

Company number 07293167

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Officers: 28 officers / 24 resignations

LANGLANDS, Jacob Mark Alexander

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role
Secretary
Appointed on
15 December 2017

DRINKWATER, Rosemary Ann

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role
Director
Date of birth
August 1960
Appointed on
17 October 2014
Nationality
British
Country of residence
England
Occupation
University Group Finance Director

GREEN, Peter Robert

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role
Director
Date of birth
May 1957
Appointed on
26 June 2017
Nationality
British
Country of residence
England
Occupation
Director Of Knowledge, Warwick University

SMITH, Andrew Howard

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role
Director
Date of birth
September 1966
Appointed on
15 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

BALDWIN, Jonathan

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Secretary
Appointed on
28 September 2010
Resigned on
22 December 2011
Nationality
British

GLOVER, Philippa Jane

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Secretary
Appointed on
26 July 2016
Resigned on
15 December 2017

OWEN, Nicola

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Secretary
Appointed on
22 December 2011
Resigned on
22 February 2012
Nationality
British

SLOAN, Kenneth

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Secretary
Appointed on
22 February 2012
Resigned on
26 July 2016
Nationality
British

PHILSEC LIMITED

Correspondence address
1 Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
Role Resigned
Secretary
Appointed on
23 June 2010
Resigned on
28 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3543577

BUCKLEY-GOLDER, Ian Mark

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
October 1951
Appointed on
14 September 2011
Resigned on
24 September 2014
Nationality
British
Country of residence
England
Occupation
None

COMPTON-BISHOP, Quentin Mark

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
July 1958
Appointed on
14 September 2011
Resigned on
7 June 2017
Nationality
British
Country of residence
Great Britain
Occupation
None

CROFT, Stuart John

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
March 1963
Appointed on
25 January 2013
Resigned on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Pro Vice Chancellor

DRINKWATER, Rosemary Ann

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
August 1960
Appointed on
28 September 2010
Resigned on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

EDWARDS, John Frederick

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 October 2010
Resigned on
24 September 2014
Nationality
British
Country of residence
England
Occupation
Retired Accountant

ENNEW, Christine Thelma, Professor

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 August 2016
Resigned on
7 June 2017
Nationality
British
Country of residence
England
Occupation
Provost, University Of Warwick

GLOVER, Philippa Jane

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
March 1972
Appointed on
26 June 2017
Resigned on
15 December 2017
Nationality
British
Country of residence
England
Occupation
Secretary To Council

HARRISON, Kelvin Frank

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 October 2010
Resigned on
24 September 2014
Nationality
British
Country of residence
England
Occupation
Ceo

JONES, Timothy Simon, Professor

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 September 2011
Resigned on
31 July 2016
Nationality
British
Country of residence
England
Occupation
Provost

LAMBERTS, Koenraad, Professor

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 October 2010
Resigned on
25 January 2013
Nationality
Belgian
Country of residence
England
Occupation
University Pro-Vice Chancellor

MARKS, Kevin

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
February 1959
Appointed on
23 November 2011
Resigned on
7 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

MCGIVERON, Adam Thomas

Correspondence address
The Byre, Elm Farm, Ingleby, Derbyshire, United Kingdom, DE73 7HW
Role Resigned
Director
Date of birth
September 1968
Appointed on
23 June 2010
Resigned on
28 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SANDBY-THOMAS, Rachel Mary

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 September 2016
Resigned on
7 June 2017
Nationality
British
Country of residence
England
Occupation
Registrar

SLOAN, Kenneth Mark

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
July 1972
Appointed on
17 October 2014
Resigned on
6 September 2016
Nationality
British
Country of residence
England
Occupation
University Registrar And Chief Operating Officer

SPRAWSON, Robert Timothy

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 October 2010
Resigned on
23 November 2011
Nationality
British
Country of residence
England
Occupation
Director

SWAN, Jacky, Prof

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 October 2010
Resigned on
24 September 2014
Nationality
British
Country of residence
Uk
Occupation
None

THOMAS, Pamela Anne, Professor

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 February 2016
Resigned on
7 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Pro-Vice-Chancellor (Research)

WILLIAMS, Ederyn, Dr

Correspondence address
University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 October 2010
Resigned on
14 September 2011
Nationality
British
Country of residence
Uk
Occupation
Director

MEAUJO INCORPORATIONS LIMITED

Correspondence address
No 1, Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
Role Resigned
Director
Appointed on
23 June 2010
Resigned on
28 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2543583