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Mark Robert WARR

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Total number of appointments 34

Date of birth
May 1962

MWCG SOLUTIONS LIMITED (10712774)

Company status
Dissolved
Correspondence address
Flat 17 Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, England, KT6 5AA
Role
Director
Appointed on
6 April 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

HOME FIT TYRES LTD (07050926)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, United Kingdom, KT6 5AA
Role
Director
Appointed on
20 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DORKING TYRE SERVICES LTD (06974919)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Director
Appointed on
28 July 2009
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Director

OLD MUTUAL BUSINESS SERVICES LIMITED (03613935)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
26 June 2001
Resigned on
11 January 2006
Nationality
British

OMFS CENTRAL SERVICES LIMITED (01011754)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
11 January 2006
Nationality
British

WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED (05426058)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
28 July 2005
Resigned on
11 January 2006
Nationality
British

OM GROUP (UK) LIMITED (03591572)

Company status
Active
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
11 January 2006
Nationality
British

QUILTER PERIMETER UK LIMITED (01320268)

Company status
Active
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
30 December 1999
Resigned on
11 January 2006
Nationality
British

QUILTER PERIMETER LIMITED (03456361)

Company status
Active
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
11 January 2006
Nationality
British

BRIMSTONE MTHA UK SPV LIMITED (05424385)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
11 January 2006
Nationality
British

FAIRBAIRN U.K. LIMITED (00447698)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
11 January 2006
Nationality
British

FAIRBAIRN INVESTMENT COMPANY LIMITED (01923749)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
28 February 2000
Resigned on
11 January 2006
Nationality
British

EDUCATION SPV LIMITED (05457445)

Company status
Active
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
19 May 2005
Resigned on
11 January 2006
Nationality
British

BLACK DISTRIBUTORS SPV LIMITED (05457398)

Company status
Active
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
19 May 2005
Resigned on
11 January 2006
Nationality
British

QUILTER PERIMETER (GGP) LIMITED (02019022)

Company status
Active
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
11 January 2006
Nationality
British

COMMSALE 2000 LIMITED (03903856)

Company status
Liquidation
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
11 January 2006
Nationality
British

OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED (FC025606)

Company status
Converted / Closed
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
26 November 2004
Resigned on
11 January 2006

OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED (04166851)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
11 January 2006
Nationality
British

PRIMEMAJOR (04422491)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
23 May 2002
Resigned on
11 January 2006
Nationality
British

CENTRAL CAPITAL ACQUISITIONS LIMITED (03348871)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
11 January 2006
Nationality
British

OLD MUTUAL UK HOLDINGS LIMITED (05240531)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
11 January 2006
Nationality
British

SANDLORD LIMITED (03956155)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
21 June 2002
Resigned on
11 January 2006
Nationality
British

OLD MUTUAL FINANCE (NO.4) LIMITED (04718926)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
9 May 2003
Resigned on
11 January 2006
Nationality
British

OMFS (AESH) LIMITED (02285621)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
11 January 2006
Nationality
British

OLD MUTUAL FINANCE (NO.3) (04558841)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
4 November 2002
Resigned on
11 January 2006
Nationality
British

PROVIDENCE CAPITOL TRUSTEES LIMITED (01757089)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
11 January 2006
Nationality
British

POINTSPIRIT (04207501)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
17 May 2001
Resigned on
11 January 2006
Nationality
British

SMITH ST.AUBYN (HOLDINGS)LIMITED (00263011)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
11 January 2006
Nationality
British

OMFS COMPANY 4 LIMITED (03211814)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
11 January 2006
Nationality
British

SELESTIA INVESTMENTS LIMITED (04145825)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
8 August 2001
Nationality
British

SELESTIA HOLDINGS LIMITED (04145830)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
8 August 2001
Nationality
British

SELESTIA NOMINEE LIMITED (04145834)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
8 August 2001
Nationality
British

THORNHILL HOLDINGS LIMITED (04108718)

Company status
Dissolved
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
27 February 2001
Resigned on
15 June 2001
Nationality
British

QUILTER LIFE & PENSIONS LIMITED (04163431)

Company status
Active
Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
29 March 2001
Resigned on
6 June 2001
Nationality
British