WARRIOR (1979) LIMITED

PASSMAN, Jonathan Richard

Status:	Not active
Appointed on:	Tuesday, 12 June 2007
Resigned on:	Friday, 03 April 2009
Correspondence address:	6 Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Head Of Legal

JENKINSON, Roger Anthony

Status:	Not active
Resigned on:	Friday, 10 September 2004
Correspondence address:	Pollensa 3 Fledburgh Drive, New Hall, Sutton Coldfield, West Midlands, B76 1ED
Role:	Secretary

SABIN, Douglas Harold

Status:	Not active
Appointed on:	Wednesday, 09 April 1997
Resigned on:	Friday, 12 March 1999
Correspondence address:	8 Radcliffe Drive, Halesowen, West Midlands, B62 8PJ
Nationality:	British
Date of birth:	March 1939
Role:	Director
Occupation:	Company Secretary

FRASER, Angus Maclean

Status:	Not active
Appointed on:	Tuesday, 01 April 2003
Resigned on:	Friday, 14 January 2005
Correspondence address:	3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
Nationality:	Irish
Date of birth:	November 1953
Role:	Director
Occupation:	Company Director

HAYWOOD, Timothy Paul

Status:	Not active
Appointed on:	Friday, 12 March 1999
Resigned on:	Friday, 28 March 2003
Correspondence address:	The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ELSMORE, Robert John

Status:	Not active
Appointed on:	Tuesday, 31 March 1992
Resigned on:	Monday, 04 October 1993
Correspondence address:	40 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BA
Nationality:	British
Date of birth:	May 1938
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

TALLIS, Aleksandra Jadwiga

Status:	Not active
Appointed on:	Thursday, 30 June 2005
Resigned on:	Monday, 09 October 2006
Correspondence address:	6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN
Role:	Secretary

BROCKETT, Jon Richard

Status:	Not active
Resigned on:	Saturday, 31 August 1996
Correspondence address:	21 Grendon Road, Solihull, West Midlands, B92 7EL
Nationality:	British
Date of birth:	September 1940
Role:	Director
Occupation:	Company Director

HOGAN, John Christopher James

Status:	Not active
Appointed on:	Tuesday, 28 April 2015
Resigned on:	Sunday, 01 December 2019
Correspondence address:	Maple House Mutton Lane, Potters Bar, England, Hertfordshire, EN6 5BS
Nationality:	Irish
Date of birth:	April 1961
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	United Kingdom

EVETTS, John Graham

Status:	Not active
Appointed on:	Friday, 10 September 2004
Resigned on:	Thursday, 30 June 2005
Correspondence address:	72 Sycamore Avenue, Upminster, Essex, RM14 2HS
Role:	Secretary

BURR, Anthony Hugh

Status:	Not active
Appointed on:	Monday, 04 October 1993
Resigned on:	Tuesday, 01 April 2003
Correspondence address:	Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Company Director

MULLEN, Kenneth John

Status:	Not active
Appointed on:	Friday, 14 January 2005
Resigned on:	Tuesday, 12 June 2007
Correspondence address:	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Nationality:	Scottish
Date of birth:	December 1958
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CROXSON, Neil Michael

Status:	Not active
Appointed on:	Friday, 01 May 2009
Resigned on:	Tuesday, 28 April 2015
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Cfo
Country of residence:	Uk

LASCHKAR, Henri-Paul

Status:	Not active
Appointed on:	Friday, 01 May 2009
Resigned on:	Tuesday, 28 April 2015
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
Nationality:	French
Date of birth:	June 1957
Role:	Director
Occupation:	S V P
Country of residence:	Uk

YOUNG, Brian Henry

Status:	Not active
Resigned on:	Tuesday, 31 March 1992
Correspondence address:	Broadyard Church Lane, Bearley, Stratford-Upon-Avon, Warwickshire, CV37 0SL
Nationality:	British
Date of birth:	August 1934
Role:	Director
Occupation:	Company Director

DOUGLAS, Ronald Andrew

Status:	Not active
Appointed on:	Saturday, 31 August 1996
Resigned on:	Wednesday, 09 April 1997
Correspondence address:	14 Oaklands Road, Sutton Coldfield, West Midlands, B74 2TB
Nationality:	British
Date of birth:	March 1945
Role:	Director
Occupation:	Uk Opertations Director