Officers
(as of 18.09.2020)
|
BAYLEY, Martin George
Status: |
Active |
Appointed on: |
Wednesday, 28 March 2018 |
Correspondence address: |
Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
CALLAGHAN, Patrick
Status: |
Active |
Appointed on: |
Wednesday, 28 March 2018 |
Correspondence address: |
Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
Nationality: |
British |
Date of birth: |
May 1954 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
FRAZER, Bryan Malcolm
Status: |
Active |
Appointed on: |
Tuesday, 22 March 2016 |
Correspondence address: |
Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
Role: |
Secretary |
HUNT, Richard Andrew
Status: |
Active |
Appointed on: |
Wednesday, 25 March 2020 |
Correspondence address: |
Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
Nationality: |
British |
Date of birth: |
April 1961 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
MOLESWORTH, Michael
Status: |
Active |
Appointed on: |
Wednesday, 28 March 2018 |
Correspondence address: |
Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
Nationality: |
British |
Date of birth: |
September 1956 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
SALMON, Ian Christopher
Status: |
Active |
Appointed on: |
Wednesday, 28 March 2018 |
Correspondence address: |
Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
Nationality: |
British |
Date of birth: |
November 1969 |
Role: |
Director |
Occupation: |
Police Officer |
Country of residence: |
England |
SKILBECK, Rosemary
Status: |
Active |
Appointed on: |
Wednesday, 28 March 2018 |
Correspondence address: |
Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
Nationality: |
British |
Date of birth: |
March 1950 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
WHITE, Andrew Paul
Status: |
Active |
Appointed on: |
Wednesday, 25 March 2020 |
Correspondence address: |
Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
Nationality: |
British |
Date of birth: |
June 1958 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
LEES, Alan
Status: |
Not active |
Resigned on: |
Friday, 26 March 1993 |
Correspondence address: |
46 Myton Crescent, Warwick, Warwickshire, CV34 6QA |
Nationality: |
British |
Date of birth: |
October 1926 |
Role: |
Director |
Occupation: |
Sales Manager |
WOOD, Trevor Ernest
Status: |
Not active |
Appointed on: |
Wednesday, 22 March 1995 |
Resigned on: |
Friday, 30 March 2001 |
Correspondence address: |
162 Landor Road, Whitnash, Leamington Spa, Warwickshire, CV31 2LE |
Nationality: |
British |
Date of birth: |
November 1946 |
Role: |
Director |
Occupation: |
Technical Director |
Country of residence: |
England |
ALDERMAN, Frederick Alan
Status: |
Not active |
Appointed on: |
Saturday, 29 March 1997 |
Resigned on: |
Monday, 02 April 2001 |
Correspondence address: |
The Old Stables, Moreton Morrell, Warwick, CV35 9AL |
Nationality: |
British |
Date of birth: |
June 1932 |
Role: |
Director |
Occupation: |
Chartered Accountant |
COOKNELL, Sally Margaret
Status: |
Not active |
Resigned on: |
Monday, 31 March 2003 |
Correspondence address: |
The High House, Ladbroke, Southam, Warwickshire, CV47 2BT |
Role: |
Secretary |
BECK, David Malcolm
Status: |
Not active |
Appointed on: |
Thursday, 02 January 2003 |
Resigned on: |
Monday, 31 March 2014 |
Correspondence address: |
9 Gullivers Close, Horley, Banbury, OX15 6DY |
Role: |
Secretary |
MUNTON, Anthony Peter
Status: |
Not active |
Appointed on: |
Wednesday, 30 March 2011 |
Resigned on: |
Monday, 31 March 2014 |
Correspondence address: |
'Woodcote' Leamington Road, Long Itchington, Southam, England, Warwickshire, CV47 9PL |
Nationality: |
British |
Date of birth: |
August 1946 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HEATH, Michael Frank
Status: |
Not active |
Resigned on: |
Saturday, 25 March 1995 |
Correspondence address: |
5 Overell Grove, Leamington Spa, Warwickshire, CV32 6HP |
Nationality: |
British |
Date of birth: |
October 1938 |
Role: |
Director |
Occupation: |
Bank Manager |
MANN, David Roger
Status: |
Not active |
Resigned on: |
Saturday, 25 March 1995 |
Correspondence address: |
37 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SE |
Nationality: |
British |
Date of birth: |
May 1935 |
Role: |
Director |
Occupation: |
Electrical Engineer |
WALDRON, Raymond James
Status: |
Not active |
Appointed on: |
Saturday, 29 March 1997 |
Resigned on: |
Saturday, 25 March 2000 |
Correspondence address: |
Ludlow House 34a Kineton Road, Wellesbourne, Warwick, Warwickshire, CV35 9LQ |
Nationality: |
British |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Packaging Consultant |
DAVIS, Roy Wylie
Status: |
Not active |
Resigned on: |
Saturday, 28 March 1992 |
Correspondence address: |
33 Westhorpe Lane, Byfield, Daventry, Northamptonshire, NN11 6XB |
Nationality: |
British |
Date of birth: |
November 1925 |
Role: |
Director |
Occupation: |
Company Director |
WARD, Pauline Mavis
Status: |
Not active |
Resigned on: |
Saturday, 28 March 1992 |
Correspondence address: |
129 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DF |
Nationality: |
British |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Personnel Director |
BUNTING, Frank Thomas
Status: |
Not active |
Appointed on: |
Saturday, 26 March 1994 |
Resigned on: |
Saturday, 29 March 1997 |
Correspondence address: |
The Rylands Dovehouse Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HD |
Nationality: |
British |
Date of birth: |
February 1930 |
Role: |
Director |
Occupation: |
Retired |
UPWOOD, Robert Alan
Status: |
Not active |
Resigned on: |
Saturday, 29 March 1997 |
Correspondence address: |
Cedar Cottage, Hill Wootton, Warwick, Warwickshires, CV35 7PP |
Nationality: |
British |
Date of birth: |
January 1927 |
Role: |
Director |
Occupation: |
Managing Director |
BENNETT, Bryan Paul
Status: |
Not active |
Appointed on: |
Friday, 26 March 1993 |
Resigned on: |
Saturday, 30 March 1996 |
Correspondence address: |
73 Dunblane Drive, Leamington Spa, Warwickshire, CV32 7TP |
Nationality: |
British |
Date of birth: |
April 1928 |
Role: |
Director |
Occupation: |
Retired |
METCALFE, Nigel
Status: |
Not active |
Resigned on: |
Saturday, 30 March 1996 |
Correspondence address: |
4 Newstead Drive, Southam, Leamington Spa, Warwickshire, CV33 0LT |
Nationality: |
British |
Date of birth: |
April 1941 |
Role: |
Director |
Occupation: |
Company Director |
YATES, Roger Nigel
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 2014 |
Resigned on: |
Thursday, 21 May 2015 |
Correspondence address: |
Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
Role: |
Secretary |
BAYLEY, Martin George
Status: |
Not active |
Appointed on: |
Wednesday, 27 March 2002 |
Resigned on: |
Thursday, 28 March 2002 |
Correspondence address: |
61 Golf Lane, Whitnash, Leamington Spa, Warwickshire, CV31 2QB |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Manufacturing Director |
Country of residence: |
England |
JONES, Andrew Charles
Status: |
Not active |
Appointed on: |
Saturday, 25 March 1995 |
Resigned on: |
Thursday, 28 March 2002 |
Correspondence address: |
20 Offchurch Lane, Radford Semele, Leamington Spa, Warwickshire, CV31 1TN |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
WILLIAMSON, George Gordon
Status: |
Not active |
Appointed on: |
Saturday, 25 March 2000 |
Resigned on: |
Thursday, 28 March 2002 |
Correspondence address: |
Cherry Trees 120 Myton Road, Warwick, Warwickshire, CV34 6PR |
Nationality: |
British |
Date of birth: |
December 1942 |
Role: |
Director |
Occupation: |
Retired |
LINES, Malcolm Peter
Status: |
Not active |
Appointed on: |
Thursday, 21 May 2015 |
Resigned on: |
Tuesday, 22 March 2016 |
Correspondence address: |
Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
Role: |
Secretary |
WOOD, Trevor Ernest
Status: |
Not active |
Appointed on: |
Wednesday, 27 March 2013 |
Resigned on: |
Tuesday, 22 March 2016 |
Correspondence address: |
Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
Nationality: |
British |
Date of birth: |
November 1946 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
LORD, Arthur James
Status: |
Not active |
Appointed on: |
Saturday, 28 March 1992 |
Resigned on: |
Tuesday, 30 November 2004 |
Correspondence address: |
14 Millway Drive, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9SE |
Nationality: |
British |
Date of birth: |
December 1931 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
MURDOCH, Allan Ewing
Status: |
Not active |
Appointed on: |
Wednesday, 28 March 2007 |
Resigned on: |
Wednesday, 10 May 2017 |
Correspondence address: |
Plestowes House Hareway Lane, Barford, Warwick, Warwickshire, CV35 8DD |
Nationality: |
British |
Date of birth: |
August 1944 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HOLDING, Derek Seddon
Status: |
Not active |
Appointed on: |
Wednesday, 30 March 2005 |
Resigned on: |
Wednesday, 14 June 2006 |
Correspondence address: |
3 St Michaels Road, Claverdon, Warwickshire, CV35 8NT |
Nationality: |
British |
Date of birth: |
April 1942 |
Role: |
Director |
Occupation: |
Retired |
EVANS, William John
Status: |
Not active |
Appointed on: |
Wednesday, 29 March 2006 |
Resigned on: |
Wednesday, 25 March 2009 |
Correspondence address: |
24 Acacia Road, Leamington Spa, Warwickshire, CV32 6EF |
Nationality: |
British |
Date of birth: |
July 1967 |
Role: |
Director |
Occupation: |
Surveyors |
CUMBERLAND, Richard
Status: |
Not active |
Appointed on: |
Wednesday, 10 May 2017 |
Resigned on: |
Wednesday, 25 March 2020 |
Correspondence address: |
Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
Nationality: |
British |
Date of birth: |
February 1948 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
LINES, Malcolm Peter
Status: |
Not active |
Appointed on: |
Wednesday, 28 March 2012 |
Resigned on: |
Wednesday, 25 March 2020 |
Correspondence address: |
Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
Nationality: |
British |
Date of birth: |
January 1949 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
England |
CHAMLEY, David
Status: |
Not active |
Appointed on: |
Monday, 02 September 2002 |
Resigned on: |
Wednesday, 26 March 2003 |
Correspondence address: |
28 Griffin Road, Warwick, CV34 6QX |
Nationality: |
British |
Date of birth: |
November 1944 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
SIMPSON, James Allen
Status: |
Not active |
Appointed on: |
Wednesday, 27 March 2002 |
Resigned on: |
Wednesday, 26 March 2008 |
Correspondence address: |
15 Saint Marys Close, Southam, Warwickshire, CV47 1EW |
Nationality: |
British |
Date of birth: |
March 1944 |
Role: |
Director |
Occupation: |
Chartered Accountant Retired |
Country of residence: |
England |
SMITH, Geoffrey Francis
Status: |
Not active |
Appointed on: |
Wednesday, 29 March 2006 |
Resigned on: |
Wednesday, 26 March 2008 |
Correspondence address: |
Little Purston Farm House, Purston, Brackley, Northants, NN13 5PL |
Nationality: |
British |
Date of birth: |
December 1954 |
Role: |
Director |
Occupation: |
Bank Official |
WILLIAMSON, George Gordon
Status: |
Not active |
Appointed on: |
Wednesday, 30 March 2005 |
Resigned on: |
Wednesday, 26 March 2008 |
Correspondence address: |
Cherry Trees 120 Myton Road, Warwick, Warwickshire, CV34 6PR |
Nationality: |
British |
Date of birth: |
December 1942 |
Role: |
Director |
Occupation: |
Retired |
HEATH, Michael Frank
Status: |
Not active |
Appointed on: |
Saturday, 30 March 1996 |
Resigned on: |
Wednesday, 27 March 2002 |
Correspondence address: |
5 Overell Grove, Leamington Spa, Warwickshire, CV32 6HP |
Nationality: |
British |
Date of birth: |
October 1938 |
Role: |
Director |
Occupation: |
Retired |
JONES, Eric Herbert
Status: |
Not active |
Appointed on: |
Saturday, 30 March 1996 |
Resigned on: |
Wednesday, 27 March 2002 |
Correspondence address: |
6 Risdale Close, Leamington Spa, Warwickshire, CV32 6NN |
Nationality: |
British |
Date of birth: |
September 1934 |
Role: |
Director |
Occupation: |
Retired |
CHAMLEY, David
Status: |
Not active |
Appointed on: |
Saturday, 12 April 2008 |
Resigned on: |
Wednesday, 27 March 2013 |
Correspondence address: |
28 Griffin Road, Warwick, CV34 6QX |
Nationality: |
British |
Date of birth: |
November 1944 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
SPEARING, Nigel Alexander
Status: |
Not active |
Appointed on: |
Wednesday, 24 March 2004 |
Resigned on: |
Wednesday, 28 March 2012 |
Correspondence address: |
6 Myton Crofts, Warwick, England, Warwickshire, CV34 6QJ |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Insolvency Practitioner |
Country of residence: |
England |
SPENCER, Christopher John Lambert
Status: |
Not active |
Appointed on: |
Saturday, 12 April 2008 |
Resigned on: |
Wednesday, 28 March 2012 |
Correspondence address: |
Yew Tree Cottage The Green, Long Itchington, Warwickshire, CV47 9PQ |
Nationality: |
British |
Date of birth: |
March 1951 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
CHAMLEY, David
Status: |
Not active |
Appointed on: |
Wednesday, 25 March 2015 |
Resigned on: |
Wednesday, 28 March 2018 |
Correspondence address: |
28, Griffin Road, Warwick, England, CV34 6QX |
Nationality: |
British |
Date of birth: |
November 1944 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
EADON, Angela
Status: |
Not active |
Appointed on: |
Saturday, 12 April 2008 |
Resigned on: |
Wednesday, 28 March 2018 |
Correspondence address: |
17 Warwick Place, Leamington Spa, Warwickshire, CV32 5BS |
Nationality: |
British |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
FORD, Graham
Status: |
Not active |
Appointed on: |
Sunday, 26 February 2017 |
Resigned on: |
Wednesday, 28 March 2018 |
Correspondence address: |
Golf Lane, Whitnash, Leamington Spa, Warwicks, CV31 2QA |
Nationality: |
British |
Date of birth: |
November 1948 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
JONES, Anthony John
Status: |
Not active |
Appointed on: |
Wednesday, 28 March 2012 |
Resigned on: |
Wednesday, 28 March 2018 |
Correspondence address: |
13 Spinney Hill, Warwick, England, CV34 5SF |
Nationality: |
British |
Date of birth: |
May 1947 |
Role: |
Director |
Occupation: |
Chartered Civil Engineer |
Country of residence: |
England |
O'KELLY, John Keenan Anthony
Status: |
Not active |
Appointed on: |
Wednesday, 28 March 2012 |
Resigned on: |
Wednesday, 28 March 2018 |
Correspondence address: |
53 Golf Lane, Whitnash, Leamington Spa, England, Warwickshire, CV31 2QB |
Nationality: |
British |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Financial Adviser |
Country of residence: |
England |
BARBER, Harry Ernest
Status: |
Not active |
Appointed on: |
Wednesday, 26 March 2003 |
Resigned on: |
Wednesday, 29 March 2006 |
Correspondence address: |
7 Marks Mews, Castle Lane, Warwick, Warwickshire, CV34 4BQ |
Nationality: |
British |
Date of birth: |
November 1928 |
Role: |
Director |
Occupation: |
Retired |
BAYLEY, Martin George
Status: |
Not active |
Appointed on: |
Thursday, 27 March 2003 |
Resigned on: |
Wednesday, 29 March 2006 |
Correspondence address: |
61 Golf Lane, Whitnash, Leamington Spa, Warwickshire, CV31 2QB |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Manufacturing Director |
Country of residence: |
England |
BEATY, Ian Trevor
Status: |
Not active |
Appointed on: |
Wednesday, 27 March 2002 |
Resigned on: |
Wednesday, 30 March 2005 |
Correspondence address: |
29 Rupert Kettle Drive, Bishops Itchington, Warwickshire, CV47 2PU |
Nationality: |
British |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Senior Manager It |
HUDSON, John Anthony
Status: |
Not active |
Appointed on: |
Friday, 30 March 2001 |
Resigned on: |
Wednesday, 30 March 2005 |
Correspondence address: |
30 Dodd Avenue, Warwick, Warwickshire, CV34 6QS |
Nationality: |
British |
Date of birth: |
January 1945 |
Role: |
Director |
Occupation: |
Management Consultant |
ILLINGWORTH, Timothy Martyn
Status: |
Not active |
Appointed on: |
Wednesday, 30 March 2005 |
Resigned on: |
Wednesday, 30 March 2011 |
Correspondence address: |
22 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Director Ceo |
Country of residence: |
United Kingdom |
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