John Anthony WARREN

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Total number of appointments 42

Date of birth
June 1953

W H SMITH RETIREMENT SAVINGS PLAN LIMITED (03073452)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Active
Director
Appointed on
1 July 2007
Nationality
British
Country of residence
England
Occupation
Director

WH SMITH PENSION TRUSTEES LIMITED (01350320)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Active
Director
Appointed on
1 July 2007
Nationality
British
Country of residence
England
Occupation
Director

BLOOMSBURY PUBLISHING PLC (01984336)

Company status
Active
Correspondence address
50 Bedford Square, London, WC1B 3DP
Role Resigned
Director
Appointed on
23 July 2015
Resigned on
21 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GLAS CYMRU HOLDINGS CYFYNGEDIG (09917809)

Company status
Active
Correspondence address
Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
Role Resigned
Director
Appointed on
20 April 2016
Resigned on
2 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DWR CYMRU CYFYNGEDIG (02366777)

Company status
Active
Correspondence address
Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
Role Resigned
Director
Appointed on
4 May 2012
Resigned on
2 July 2021
Nationality
British
Country of residence
England
Occupation
Non Executive Director

4IMPRINT GROUP PLC (00177991)

Company status
Active
Correspondence address
25 Southampton Buildings, London, England, WC2A 1AL
Role Resigned
Director
Appointed on
11 June 2012
Resigned on
18 May 2021
Nationality
British
Country of residence
England
Occupation
Director

GLAS CYMRU ANGHYFYNGEDIG (03975719)

Company status
Active
Correspondence address
Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY
Role Resigned
Director
Appointed on
4 May 2012
Resigned on
14 June 2016
Nationality
British
Country of residence
England
Occupation
Non Executive Director

SPECTRIS PENSION TRUSTEES LIMITED (02486608)

Company status
Active
Correspondence address
C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Director
Appointed on
7 January 2011
Resigned on
15 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

VISTRY GROUP PLC (00306718)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
1 March 2006
Resigned on
15 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SPECTRIS PLC (02025003)

Company status
Active
Correspondence address
Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
Role Resigned
Director
Appointed on
7 March 2006
Resigned on
24 April 2015
Nationality
British
Country of residence
England
Occupation
Director

THE RANK GROUP PLC (03140769)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
1 January 2006
Resigned on
17 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

FAIREY NO. 2 LIMITED (00698174)

Company status
Dissolved
Correspondence address
Station Road, Egham, Surrey, TW20 9NP
Role Resigned
Director
Appointed on
10 April 2008
Resigned on
19 March 2012
Nationality
British
Country of residence
England
Occupation
Director

UNIQ LIMITED (03912506)

Company status
Active
Correspondence address
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
Role Resigned
Director
Appointed on
16 March 2007
Resigned on
23 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BPP HOLDINGS LIMITED (01245304)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
1 May 2006
Resigned on
30 July 2009
Nationality
British
Country of residence
England
Occupation
Non Executive Director

ARLA FOODS UK PLC (03487778)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
1 February 2006
Resigned on
4 April 2007
Nationality
British
Country of residence
England
Occupation
Director

RAC GROUP LIMITED (00229121)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
1 September 2003
Resigned on
22 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

CONNECT2U LIMITED (03920619)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
17 October 2001
Resigned on
3 March 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

WH SMITH RETAIL HOLDINGS LIMITED (00471941)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
1 September 2000
Resigned on
3 March 2005
Nationality
British
Country of residence
England
Occupation
Director

WH SMITH 1955 LIMITED (00549069)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
1 April 2001
Resigned on
3 March 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITHS NEWS HOLDINGS LIMITED (04236079)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
19 May 2004
Resigned on
3 March 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

WH SMITH RETAIL 2006 LIMITED (NF003619)

Company status
Converted / Closed
Correspondence address
45 Waldegrave Park, Strawberry Hill, Twickenham, London, TW1 4TJ
Role Resigned
Director
Appointed on
15 August 2001
Resigned on
3 March 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

WH SMITH PROMOTIONS LIMITED (02339902)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
1 June 2001
Resigned on
3 March 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITHS NEWS TRADING LIMITED (00237811)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
1 September 2000
Resigned on
3 March 2005
Nationality
British
Country of residence
England
Occupation
Director

CONNECT LIMITED (02008952)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
1 September 2000
Resigned on
3 March 2005
Nationality
British
Country of residence
England
Occupation
Director

WHSTV SPORTS LIMITED (02054109)

Company status
Dissolved
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
13 December 2001
Resigned on
3 March 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

WH SMITH BOOKS LIMITED (04235899)

Company status
Dissolved
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
1 June 2002
Resigned on
3 March 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

W H SMITH INTERNATIONAL LIMITED (00401665)

Company status
Dissolved
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
1 April 2001
Resigned on
3 March 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

HACHETTE UK LIMITED (02020173)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
1 September 2000
Resigned on
25 September 2004
Nationality
British
Country of residence
England
Occupation
Director

REXAM LIMITED (00191285)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
18 March 1994
Resigned on
15 May 2003
Nationality
British
Country of residence
England
Occupation
Director

SMITHS NEWS HOLDINGS LIMITED (04236079)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
26 July 2001
Resigned on
16 April 2002
Nationality
British
Country of residence
England
Occupation
Director

WH SMITH BOOKS LIMITED (04235899)

Company status
Dissolved
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
26 July 2001
Resigned on
16 April 2002
Nationality
British
Country of residence
England
Occupation
Director

UB INVESTMENTS PUBLIC LIMITED COMPANY (SC042918)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
9 October 1990
Resigned on
31 July 2000
Nationality
British
Country of residence
England
Occupation
Director

UB SNACK FOODS LIMITED (01162709)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
6 January 1997
Resigned on
31 July 2000
Nationality
British
Country of residence
England
Occupation
Dit

UB GROUP LIMITED (SC064218)

Company status
Active
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
31 December 1990
Resigned on
31 July 2000
Nationality
British
Country of residence
England
Occupation
Director

UB PENSION INVESTMENTS LIMITED (SC054479)

Company status
Dissolved
Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Appointed on
1 January 1991
Resigned on
31 July 2000
Nationality
British
Country of residence
England