Officers
(as of 14.08.2022)
|
BLAY, Peter Charles
Status: |
Active |
Appointed on: |
Sunday, 25 October 2015 |
Correspondence address: |
33 Newbold Road, Rugby, England, CV21 2ND |
Nationality: |
British |
Date of birth: |
January 1962 |
Role: |
Director |
Occupation: |
Director Qeh Systems |
Country of residence: |
England |
BONSER, Janet Elizabeth
Status: |
Active |
Appointed on: |
Friday, 06 December 2002 |
Correspondence address: |
44 Dereham Court, Leamington Spa, Warwickshire, CV32 5UN |
Nationality: |
British |
Date of birth: |
June 1948 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
CAIN, John George Denaro
Status: |
Active |
Appointed on: |
Tuesday, 02 October 2007 |
Correspondence address: |
Lavender House, Church Fields Wixford, Stratford Upon Avon, Warwickshire, B49 6DY |
Nationality: |
British |
Date of birth: |
September 1938 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
CARTER, Emma Louise
Status: |
Active |
Appointed on: |
Monday, 12 October 2020 |
Correspondence address: |
33 Christie Avenue Christie Avenue, Stafford, England, ST16 1AB |
Nationality: |
British |
Date of birth: |
March 1989 |
Role: |
Director |
Occupation: |
Teacher |
Country of residence: |
England |
DHILLON, Harnaik Singh
Status: |
Active |
Appointed on: |
Tuesday, 24 October 2017 |
Correspondence address: |
24 Baginton Road, Coventry, England, CV3 6JW |
Nationality: |
British |
Date of birth: |
December 1965 |
Role: |
Director |
Occupation: |
Head Of Audit And Risk |
Country of residence: |
England |
FAULKNER, Rachel
Status: |
Active |
Appointed on: |
Tuesday, 26 November 2019 |
Correspondence address: |
Warwickshire Young Carers Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB |
Role: |
Secretary |
KEDDIE, Moira Heather
Status: |
Active |
Appointed on: |
Tuesday, 10 June 2003 |
Correspondence address: |
8 Drovers Way, Southam, Warwickshire, CV47 1FW |
Nationality: |
British |
Date of birth: |
June 1949 |
Role: |
Director |
Occupation: |
Housewife |
Country of residence: |
Gb-Eng |
KUNDI, Santosh
Status: |
Active |
Appointed on: |
Sunday, 25 October 2015 |
Correspondence address: |
19 Leam Road, Leamington Spa, England, CV31 3PA |
Nationality: |
British |
Date of birth: |
March 1946 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
WAGSTAFF, Kathleen
Status: |
Active |
Appointed on: |
Sunday, 25 October 2015 |
Correspondence address: |
Warwickshire Young Carers Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB |
Nationality: |
British |
Date of birth: |
May 1973 |
Role: |
Director |
Occupation: |
Clinical Lead Nurse |
Country of residence: |
England |
WATSON, Marcia Elaine
Status: |
Active |
Appointed on: |
Tuesday, 16 February 2021 |
Correspondence address: |
50 Leicester Lane, Leamington Spa, England, CV32 7HF |
Nationality: |
British |
Date of birth: |
November 1956 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
WHITER, Helen Jane
Status: |
Active |
Appointed on: |
Tuesday, 24 October 2017 |
Correspondence address: |
1 Sherbourne Court, Sherbourne, Warwick, England, CV35 8AW |
Nationality: |
British |
Date of birth: |
March 1950 |
Role: |
Director |
Occupation: |
Retired Director Of Learning |
Country of residence: |
England |
SEVERNSIDE NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 06 December 2002 |
Resigned on: |
Friday, 06 December 2002 |
Correspondence address: |
14-18 City Road, Cardiff, CF24 3DL |
Role: |
Corporate Nominee Director |
SEVERNSIDE SECRETARIAL LIMITED
Status: |
Not active |
Appointed on: |
Friday, 06 December 2002 |
Resigned on: |
Friday, 06 December 2002 |
Correspondence address: |
14-18 City Road, Cardiff, CF24 3DL |
Role: |
Corporate Nominee Secretary |
SEVERNSIDE SECRETARIAL LIMITED
Status: |
Not active |
Appointed on: |
Friday, 06 December 2002 |
Resigned on: |
Friday, 06 December 2002 |
Correspondence address: |
14-18 City Road, Cardiff, CF24 3DL |
Role: |
Corporate Nominee Director |
CHURCHETT, Raymond Frederick
Status: |
Not active |
Appointed on: |
Wednesday, 24 September 2008 |
Resigned on: |
Friday, 22 May 2009 |
Correspondence address: |
7 Clopton Close, Stratford-Upon-Avon, United Kingdom, Warwickshire, CV37 6HL |
Nationality: |
British |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
THORNE, Charles Graeme
Status: |
Not active |
Appointed on: |
Friday, 06 December 2002 |
Resigned on: |
Monday, 01 September 2003 |
Correspondence address: |
43 High Street, Warwick, Warwickshire, CV34 4AX |
Nationality: |
British |
Date of birth: |
April 1923 |
Role: |
Director |
Occupation: |
Retired |
ROBERTS, Janet Margaret
Status: |
Not active |
Appointed on: |
Friday, 06 December 2002 |
Resigned on: |
Monday, 05 September 2005 |
Correspondence address: |
Keepers Cottage Station Road, Chipping Camden, Gloucestershire, GL55 6JD |
Nationality: |
British |
Date of birth: |
January 1957 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
United Kingdom |
CROWLEY, Susan Mary
Status: |
Not active |
Appointed on: |
Thursday, 18 March 2004 |
Resigned on: |
Monday, 08 May 2006 |
Correspondence address: |
27 Green Lane, Coventry, CV3 6DH |
Role: |
Secretary |
RANDALL, Geoffrey William
Status: |
Not active |
Appointed on: |
Friday, 06 December 2002 |
Resigned on: |
Monday, 12 January 2004 |
Correspondence address: |
63 Cliffe Way, Warwick, CV34 5JG |
Nationality: |
British |
Date of birth: |
July 1947 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
MALE, Roger Bernard
Status: |
Not active |
Appointed on: |
Friday, 06 December 2002 |
Resigned on: |
Monday, 15 November 2004 |
Correspondence address: |
74 Plymouth Place, Leamington Spa, Warwickshire, CV31 1HW |
Nationality: |
British |
Date of birth: |
June 1945 |
Role: |
Director |
Occupation: |
Coordinator |
Country of residence: |
United Kingdom |
ROYS, Audrey Jean
Status: |
Not active |
Appointed on: |
Friday, 06 December 2002 |
Resigned on: |
Monday, 16 February 2004 |
Correspondence address: |
3 Lillington Close, Leamington Spa, Warwickshire, CV32 7RW |
Nationality: |
British |
Date of birth: |
December 1924 |
Role: |
Director |
Occupation: |
Retired Physiotherapist |
GRIMWOOD, Marion
Status: |
Not active |
Appointed on: |
Friday, 06 December 2002 |
Resigned on: |
Monday, 22 March 2010 |
Correspondence address: |
150 Brunswick Street, Leamington Spa, Warwickshire, CV31 2ER |
Nationality: |
British |
Date of birth: |
July 1929 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
Gb-Eng |
MITCHELL, Robert Houston
Status: |
Not active |
Appointed on: |
Monday, 27 September 2010 |
Resigned on: |
Monday, 23 January 2012 |
Correspondence address: |
4 Holly Court, Holly Farm Business Park Honiley, Kenilworth, United Kingdom, Warwickshire, CV8 1NP |
Role: |
Secretary |
HOWARD, Nigel Stuart
Status: |
Not active |
Appointed on: |
Monday, 08 May 2006 |
Resigned on: |
Monday, 27 September 2010 |
Correspondence address: |
3 Farnborough Avenue, Rugby, Warwickshire, CV22 7EL |
Role: |
Secretary |
DUKHI, Manvinder
Status: |
Not active |
Appointed on: |
Tuesday, 31 January 2012 |
Resigned on: |
Monday, 29 July 2013 |
Correspondence address: |
4 Holly Court, Holly Farm Business Park Honiley, Kenilworth, United Kingdom, Warwickshire, CV8 1NP |
Nationality: |
British |
Date of birth: |
August 1967 |
Role: |
Director |
Occupation: |
Personal Assistant |
Country of residence: |
United Kingdom |
MITCHELL, Robert Houston
Status: |
Not active |
Appointed on: |
Thursday, 18 March 2004 |
Resigned on: |
Saturday, 31 March 2012 |
Correspondence address: |
29 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP |
Nationality: |
British |
Date of birth: |
February 1943 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
CROWLEY, Susan Mary
Status: |
Not active |
Appointed on: |
Friday, 06 December 2002 |
Resigned on: |
Sunday, 31 August 2003 |
Correspondence address: |
27 Green Lane, Coventry, CV3 6DH |
Role: |
Secretary |
GORTON, Alan, Dr
Status: |
Not active |
Appointed on: |
Tuesday, 10 June 2003 |
Resigned on: |
Thursday, 08 April 2004 |
Correspondence address: |
4 Gables Court, Blackwell, Warwickshire, CV36 4PE |
Nationality: |
British |
Date of birth: |
February 1935 |
Role: |
Director |
Occupation: |
Retired |
WILLIAMS, Russell
Status: |
Not active |
Appointed on: |
Wednesday, 21 September 2005 |
Resigned on: |
Thursday, 08 October 2009 |
Correspondence address: |
4 Moreton Close, Stratford Upon Avon, Warwickshire, CV37 7HB |
Nationality: |
British |
Date of birth: |
December 1949 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
CHILDS, Roger
Status: |
Not active |
Appointed on: |
Tuesday, 02 October 2007 |
Resigned on: |
Thursday, 11 February 2010 |
Correspondence address: |
7 St. Johns Avenue, Kenilworth, Warwickshire, CV8 1FW |
Nationality: |
British |
Date of birth: |
October 1949 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
Gb-England |
BLAKEY, Clive Balderstone
Status: |
Not active |
Appointed on: |
Wednesday, 24 September 2008 |
Resigned on: |
Thursday, 18 February 2016 |
Correspondence address: |
Apartment 7 348 Station Road Knowle, Solihull, B93 0ET |
Nationality: |
British |
Date of birth: |
November 1934 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
Gb-Eng |
FOSTER, Andrew Mark
Status: |
Not active |
Appointed on: |
Sunday, 25 October 2015 |
Resigned on: |
Thursday, 29 November 2018 |
Correspondence address: |
7 St. Marys Road, Alcester, England, Warwickshire, B49 6QH |
Nationality: |
British |
Date of birth: |
April 1966 |
Role: |
Director |
Occupation: |
Project Manager |
Country of residence: |
England |
SLINGER, John
Status: |
Not active |
Appointed on: |
Wednesday, 30 January 2013 |
Resigned on: |
Tuesday, 01 September 2015 |
Correspondence address: |
23 Aqua Place, Rugby, England, Warwickshire, CV21 1BY |
Nationality: |
British |
Date of birth: |
January 1975 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
England |
PEARCE, Richard
Status: |
Not active |
Appointed on: |
Wednesday, 17 November 2004 |
Resigned on: |
Tuesday, 02 October 2007 |
Correspondence address: |
1 Orchard Close, Lower Brailes, Banbury, Oxfordshire, OX15 5AH |
Nationality: |
British |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Arts Student |
BIGNELL, Deborah
Status: |
Not active |
Appointed on: |
Monday, 23 January 2012 |
Resigned on: |
Tuesday, 09 July 2019 |
Correspondence address: |
Ryton Gardens Wolston Lane, Ryton On Dunsmore, England, Warwickshire, CV8 3ES |
Role: |
Secretary |
ELLIS, Judith Louise
Status: |
Not active |
Appointed on: |
Friday, 06 December 2002 |
Resigned on: |
Tuesday, 10 June 2003 |
Correspondence address: |
9 Wolds End, Chipping Campden, Gloucestershire, GL55 6JW |
Nationality: |
British |
Date of birth: |
June 1943 |
Role: |
Director |
Occupation: |
Trainer |
Country of residence: |
United Kingdom |
EVANS, Brenda Christine
Status: |
Not active |
Appointed on: |
Wednesday, 24 September 2008 |
Resigned on: |
Tuesday, 14 December 2010 |
Correspondence address: |
34 The Gardens, Radford Semele, Leamington Spa, United Kingdom, Warwickshire, CV31 1TH |
Nationality: |
British |
Date of birth: |
May 1943 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
Gb-Eng |
MORGAN, Elizabeth Philamena
Status: |
Not active |
Appointed on: |
Friday, 06 December 2002 |
Resigned on: |
Tuesday, 20 September 2016 |
Correspondence address: |
45 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DP |
Nationality: |
British |
Date of birth: |
April 1938 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
Gb-Eng |
BOYLAN, Christine
Status: |
Not active |
Appointed on: |
Monday, 16 March 2009 |
Resigned on: |
Tuesday, 26 November 2019 |
Correspondence address: |
The Coppins Ilmington Road, Armscote, Stratford-Upon-Avon, United Kingdom, Warwickshire, CV37 8DH |
Nationality: |
British |
Date of birth: |
August 1943 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
Gb-Eng |
CARTER, Emma Louise
Status: |
Not active |
Appointed on: |
Tuesday, 09 July 2019 |
Resigned on: |
Tuesday, 26 November 2019 |
Correspondence address: |
Ryton Gardens Wolston Lane, Ryton On Dunsmore, Warwickshire, CV8 3ES |
Role: |
Secretary |
LOADER, Gillian
Status: |
Not active |
Appointed on: |
Wednesday, 27 July 2005 |
Resigned on: |
Tuesday, 26 November 2019 |
Correspondence address: |
Ruby Cottage The Manor House, Rogers Lane, Ettington, Warwickshire, CV37 7SX |
Nationality: |
British |
Date of birth: |
March 1940 |
Role: |
Director |
Occupation: |
Retired Home Economist |
Country of residence: |
Gb-Eng |
MCCARNEY, Brian Anthony
Status: |
Not active |
Appointed on: |
Monday, 01 September 2003 |
Resigned on: |
Tuesday, 27 January 2004 |
Correspondence address: |
11 Princethorpe Way, Binley, Coventry, West Midlands, CV3 2HE |
Role: |
Secretary |
BOWEN, Peter John
Status: |
Not active |
Appointed on: |
Wednesday, 24 September 2008 |
Resigned on: |
Tuesday, 29 March 2011 |
Correspondence address: |
7 Staple Hill House Staple Hill, Wellesbourne, Warwick, United Kingdom, Warwickshire, CV35 9LH |
Nationality: |
British |
Date of birth: |
May 1938 |
Role: |
Director |
Occupation: |
Pr |
Country of residence: |
Gb-Eng |
SHELLEY, John Arthur
Status: |
Not active |
Appointed on: |
Friday, 06 December 2002 |
Resigned on: |
Wednesday, 06 February 2008 |
Correspondence address: |
34 Rookes Court, Brewery Street, Stratford Upon Avon, Warwickshire, CV37 0TJ |
Nationality: |
British |
Date of birth: |
April 1941 |
Role: |
Director |
Occupation: |
Retired |
ASKEW, Peggy Joyce
Status: |
Not active |
Appointed on: |
Tuesday, 10 June 2003 |
Resigned on: |
Wednesday, 20 September 2006 |
Correspondence address: |
Neerbrook, 7 Saint Fremund Way Whitnash, Leamington Spa, Warwickshire, CV31 1AB |
Nationality: |
British |
Date of birth: |
August 1929 |
Role: |
Director |
Occupation: |
Retired |
SHERIDAN, Danae
Status: |
Not active |
Appointed on: |
Friday, 06 December 2002 |
Resigned on: |
Wednesday, 20 September 2006 |
Correspondence address: |
28 Dugard Place, Barford, Warwick, Warwickshire, CV35 8DX |
Nationality: |
British |
Date of birth: |
September 1945 |
Role: |
Director |
Occupation: |
Charity Worker |
WRIGHT, Angela Mary
Status: |
Not active |
Appointed on: |
Wednesday, 21 September 2005 |
Resigned on: |
Wednesday, 20 September 2006 |
Correspondence address: |
22 Villiers Road, Kenilworth, Warwickshire, CV8 2JB |
Nationality: |
British |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Information Manager |
WILLIAMS, Russell
Status: |
Not active |
Appointed on: |
Tuesday, 20 March 2012 |
Resigned on: |
Wednesday, 24 April 2013 |
Correspondence address: |
4 Holly Court, Holly Farm Business Park Honiley, Kenilworth, United Kingdom, Warwickshire, CV8 1NP |
Nationality: |
British |
Date of birth: |
December 1949 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
DUCKITT, Keith William
Status: |
Not active |
Appointed on: |
Monday, 12 September 2005 |
Resigned on: |
Wednesday, 24 September 2008 |
Correspondence address: |
Meadow View, Five Ways Haseley, Warwick, Warwickshire, CV35 7HD |
Nationality: |
British |
Date of birth: |
August 1940 |
Role: |
Director |
Occupation: |
Retired |
MUNRO, Ian James Fraser
Status: |
Not active |
Appointed on: |
Wednesday, 15 March 2006 |
Resigned on: |
Wednesday, 30 March 2011 |
Correspondence address: |
2 Paddock Close, Napton, Southam, Warwickshire, CV47 8JA |
Nationality: |
British |
Date of birth: |
November 1945 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
Gb-Eng |
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