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Edmond William WARNER

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Total number of appointments 38

Date of birth
August 1963

LMAX EXCHANGE GROUP LIMITED (FC035382)

Company status
Active
Correspondence address
Yellow Building, 1a Nicholas Road, London, United Kingdom, W11 4AN
Role Active
Director
Appointed on
16 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

LMAX LIMITED (06505809)

Company status
Active
Correspondence address
Yellow Building, 1a Nicholas Road, London, W11 4AN
Role Active
Director
Appointed on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EWW CONSULTING LIMITED (06063561)

Company status
Dissolved
Correspondence address
5th Floor Walmar House, 288 Regent Street, London, W1B 3AL
Role
Director
Appointed on
24 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKSON PLC (01190238)

Company status
Active
Correspondence address
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF
Role Resigned
Director
Appointed on
27 June 2008
Resigned on
13 February 2019
Nationality
British
Occupation
Company Director

ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC (SC216638)

Company status
Active
Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Director
Appointed on
27 November 2008
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UK ATHLETICS LIMITED (03686940)

Company status
Active
Correspondence address
Athletics House, Alexander Stadium, Walsall Road, Birmingham, England, B42 2BE
Role Resigned
Director
Appointed on
9 January 2007
Resigned on
16 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLACKROCK EMERGING EUROPE PLC (02984526)

Company status
Dissolved
Correspondence address
33 King William Street, London, EC4R 9AS
Role Resigned
Director
Appointed on
13 June 2003
Resigned on
31 January 2013
Nationality
British
Occupation
Chief Executive

TRADEFAIR SPREADS LIMITED (06557039)

Company status
Active
Correspondence address
Yellow Building, 1a Nicholas Road, London, United Kingdom, W11 4AN
Role Resigned
Director
Appointed on
30 September 2009
Resigned on
17 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED (06331069)

Company status
Active
Correspondence address
Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP
Role Resigned
Director
Appointed on
30 September 2009
Resigned on
17 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED (05774742)

Company status
Active
Correspondence address
2 Sloane Street, Knightsbridge, London, England, SW1X 9LA
Role Resigned
Director
Appointed on
3 July 2008
Resigned on
31 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BRUNSWICK GROUP LIMITED (04077014)

Company status
Active
Correspondence address
16 Lincolns Inn Fields, London, WC2A 3ED
Role Resigned
Director
Appointed on
12 February 2007
Resigned on
28 May 2010
Nationality
British
Occupation
Stockbroker

MERCHANTCANTOS LLP (OC305693)

Company status
Active
Correspondence address
23 Ennerdale Road, Richmond, , , TW9 3PE
Role Resigned
LLP Member
Appointed on
12 February 2007
Resigned on
3 February 2010
Country of residence
United Kingdom

UNICORN SCHOOL LIMITED(THE) (00993831)

Company status
Active
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
13 March 2002
Resigned on
7 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

IFX MARKETS LTD (02876284)

Company status
Dissolved
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
11 June 2003
Resigned on
7 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

IFX GROUP LIMITED (00853270)

Company status
Dissolved
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
2 June 2003
Resigned on
7 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

IFX LTD (04056815)

Company status
Dissolved
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
11 June 2003
Resigned on
7 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FINANCIAL SPREADS LIMITED (04204673)

Company status
Dissolved
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
11 June 2003
Resigned on
7 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MARKET MAKER (UK) LIMITED (04415188)

Company status
Dissolved
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
11 June 2003
Resigned on
7 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SELESTIA SERVICES LIMITED (04295326)

Company status
Dissolved
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
12 December 2001
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Ex Officer

QUILTER LIFE & PENSIONS LIMITED (04163431)

Company status
Active
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
12 December 2001
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Ex Officer

GERRARD (OMH) LIMITED (02284499)

Company status
Dissolved
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
8 September 1999
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

OMFS CENTRAL SERVICES LIMITED (01011754)

Company status
Dissolved
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
29 April 2002
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

QUILTER PERIMETER (GGP) LIMITED (02019022)

Company status
Active
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
7 September 2001
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JUPITER INVESTMENT MANAGEMENT LIMITED (02949554)

Company status
Active
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
30 November 2001
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

OLD MUTUAL FUND MANAGERS LIMITED (01825772)

Company status
Dissolved
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
30 November 2001
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BARCLAYS INVESTMENT SOLUTIONS LIMITED (02752982)

Company status
Active
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
19 November 2001
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Cheif Executive Officer

SELESTIA INVESTMENTS LIMITED (04145825)

Company status
Dissolved
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
12 December 2001
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Ex Officer

QUILTER PERIMETER LIMITED (03456361)

Company status
Active
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
5 September 2001
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAIRBAIRN U.K. LIMITED (00447698)

Company status
Dissolved
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
11 November 2002
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLMESDALE NOMINEES LIMITED (02785084)

Company status
Dissolved
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
31 July 2000
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

SELESTIA HOLDINGS LIMITED (04145830)

Company status
Dissolved
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
12 December 2001
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Ex Officer

OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED (03347383)

Company status
Dissolved
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
30 November 2001
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SELESTIA NOMINEE LIMITED (04145834)

Company status
Dissolved
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
12 December 2001
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Ex Officer

KING & SHAXSON LIMITED (00869780)

Company status
Active
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
1 November 2002
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANKERS TRUST INTERNATIONAL LIMITED (02869281)

Company status
Dissolved
Correspondence address
23 Ennerdale Road, Richmond, Surrey, United Kingdom, TW9 3PE
Role Resigned
Director
Appointed on
29 October 1998
Resigned on
5 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker