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WARREN WT LIMITED

Company number 08725662

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Officers: 14 officers / 12 resignations

CHIN, Charmaine Nga Mun

Correspondence address
C/O Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Role Active
Director
Date of birth
May 1990
Appointed on
6 September 2021
Nationality
Malaysian
Country of residence
England
Occupation
Director Of Business Development

ROSLI, Fadzlan

Correspondence address
C/O Wilder Coe Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Role Active
Director
Date of birth
October 1981
Appointed on
6 September 2021
Nationality
Malaysian
Country of residence
England
Occupation
Chief Financial Officer

ABDULLAH, Suriati Asmah

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Director
Date of birth
August 1965
Appointed on
28 February 2018
Resigned on
2 September 2020
Nationality
Malaysian
Country of residence
England
Occupation
General Manager

AMER NORDIN, Amer Aqel

Correspondence address
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
Role Resigned
Director
Date of birth
November 1987
Appointed on
2 September 2020
Resigned on
6 September 2021
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Senior Manager, International Asset Group Tnb

BOND, Harry Piers Shaw

Correspondence address
Longspur Capital Limited, North Audley Street, London, England, W1K 6LX
Role Resigned
Director
Date of birth
April 1976
Appointed on
28 February 2018
Resigned on
6 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVYS, Vian Robert

Correspondence address
Tenaga Investments Uk Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Role Resigned
Director
Date of birth
November 1968
Appointed on
3 March 2021
Resigned on
6 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Tenaga Investments Uk Chief Executive Officer

EGERTON, Henry Alexander, Lord

Correspondence address
East Office, Broad Oak House, Semley, Shaftesbury, Dorset, United Kingdom, SP7 9BL
Role Resigned
Director
Date of birth
February 1977
Appointed on
9 October 2013
Resigned on
18 December 2017
Nationality
British
Country of residence
England
Occupation
Director

ISA, Shamsul Azham Bin Mohd

Correspondence address
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
Role Resigned
Director
Date of birth
June 1971
Appointed on
30 June 2020
Resigned on
3 March 2021
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Senior Manager, International Asset Group, Tenaga

ISMAIL, Hafiz Bin

Correspondence address
International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
Role Resigned
Director
Date of birth
October 1970
Appointed on
30 June 2020
Resigned on
6 September 2021
Nationality
Malaysian
Country of residence
Malaysia
Occupation
General Manager, International Asset Group, Tenaga

NAHARUDIN, Khairunnizam

Correspondence address
Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, Mys, 59200
Role Resigned
Director
Date of birth
May 1966
Appointed on
28 February 2018
Resigned on
30 June 2020
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Head, International Asset Group Of Tnb

PAIMIN, Nur Atikah

Correspondence address
127a, Berkeley Square House, Berkeley Square, London, England, W1 6BD
Role Resigned
Director
Date of birth
June 1986
Appointed on
30 June 2020
Resigned on
6 September 2021
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Manager, Tenaga Investments Uk Ltd

ROSEN, Ian Douglas

Correspondence address
Temporis Capital Llp, Berger House, 36-38 Berkeley Square, London, England, W1J 5AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
12 March 2015
Resigned on
28 February 2018
Nationality
American
Country of residence
England
Occupation
Investment Manager

SPURR, Henry Richard James

Correspondence address
East Office, Broad Oak House, Semley, Shaftesbury, Dorset, United Kingdom, SP7 9BL
Role Resigned
Director
Date of birth
June 1977
Appointed on
9 October 2013
Resigned on
18 December 2017
Nationality
British
Country of residence
England
Occupation
Barrister

SUTTER SCHREIBER, Kuno Paul

Correspondence address
Temporis Capital Llp, Berger House, 36-38 Berkeley Square, London, England, W1J 5AE
Role Resigned
Director
Date of birth
May 1971
Appointed on
12 March 2015
Resigned on
28 February 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Lawyer