John Anthony WARREN

Total number of appointments 43

• Date of birth: June 1953

THE LEAGUE OF FRIENDS OF TEDDINGTON MEMORIAL HOSPITAL (06956467)

• Company status: Active
• Correspondence address: Teddington Memorial Hospital, Hampton Road, Teddington, Middlesex, TW11 0JL
• Role (Active): Director
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired Chartered Accountant

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

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

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

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

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

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

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

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 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

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

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 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

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

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

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 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

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 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

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 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