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Companies House dossier

WARRANTY HOLDINGS LIMITED

01343258Dissolved· Ltd· England Wales· 1977-12-09Incorporated 1977-12-09Health 0/100 · Risk

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WARRANTY HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1977-12-09. There are 0 active officer(s) on record. 7 charge(s) registered, 7 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

8

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HEAD, Peter Alfred· Director
Resigned 2004-03-18
BILTON, Thomas Anthony· Director
Resigned 2004-02-04
MILLER, Michael David Clive· Director
Resigned 2004-01-31
PEARCE, Kevin· Director
Appointed 2004-01-12

SHAIKH, Shahid

Appointed: 2003-02-26
Nationality: Pakistani

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CHANDARANA, Prakash

Appointed: 2001-05-16
Nationality: British
Residence: United Kingdom
Born: 12/1964

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COWLING, Michael Anthony John

Appointed: 2001-05-16
Nationality: British
Born: 12/1953

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GLANVILLE, Shaun

Appointed: 2002-02-01
Nationality: British
Born: 07/1965

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LACEY, Ernest Frank

Appointed: 1995-12-12
Nationality: British
Born: 10/1951

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MUERS, Paul Robert

Appointed: 2001-05-16
Nationality: British
Born: 11/1965

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PEARCE, Kevin

Appointed: 2004-01-12
Nationality: British
Born: 06/1963

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ROBERTS, Patricia Margaret

Appointed: 2003-02-26
Nationality: British
Born: 03/1957

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SHAIKH, Shahid Hanif

Appointed: 1999-07-01
Nationality: Pakistani
Born: 11/1953

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CARR, Paul Wilfred

Appointed: 1992-01-01
Resigned: 1995-06-15
Nationality: British

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HARTREY, Patrick Mark

Appointed: 1997-10-06
Resigned: 1998-12-18
Nationality: British

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HEMSLEY, Alan David

Appointed: 1998-12-18
Resigned: 1999-07-30
Nationality: British

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HORTON, Richard Paul

Appointed: 1995-06-15
Resigned: 1996-04-01
Nationality: British

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LATIMER, David George

Appointed: —
Resigned: 1992-01-01
Nationality: British

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PROUD, Allan

Appointed: 1999-07-30
Resigned: 2003-02-26
Nationality: British

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ROSS-ROBERTS, Christopher Michael David

Appointed: 1996-04-01
Resigned: 1997-10-06
Nationality: British

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BILTON, Thomas Anthony

Appointed: 2002-01-01
Resigned: 2004-02-04
Nationality: British
Born: 05/1942

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CARR, Paul Wilfred

Appointed: 1993-06-10
Resigned: 1995-07-28
Nationality: British
Born: 03/1955

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CAYZER, Nigel Kenneth, Mr.

Appointed: 1993-06-10
Resigned: 1998-08-01
Nationality: British
Residence: United Kingdom
Born: 04/1954

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CLARK, David Johnson

Appointed: 1994-06-01
Resigned: 1997-08-31
Nationality: Scottish
Born: 02/1939

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COLES, Mark Andrew

Appointed: 2001-05-16
Resigned: 2003-02-13
Nationality: British
Born: 09/1961

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HEAD, Peter Alfred

Appointed: —
Resigned: 2004-03-18
Nationality: British
Residence: United Kingdom
Born: 06/1946

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HORTON, Richard Paul

Appointed: 1993-06-10
Resigned: 1996-04-01
Nationality: British
Residence: England
Born: 04/1952

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LATIMER, David George

Appointed: —
Resigned: 2003-05-31
Nationality: British
Born: 10/1939

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LEWIS, Neil

Appointed: 1993-06-10
Resigned: 1993-10-31
Nationality: British
Residence: England
Born: 07/1934

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MILLER, Michael David Clive

Appointed: 2001-05-16
Resigned: 2004-01-31
Nationality: British
Born: 11/1962

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MILLS, Graham Ashley

Appointed: 1994-06-01
Resigned: 2002-12-10
Nationality: British
Born: 03/1949

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PINKNEY, David Lee

Appointed: —
Resigned: 1993-06-10
Nationality: British
Born: 07/1952

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PINKNEY, Frederick

Appointed: —
Resigned: 1993-06-10
Nationality: British
Born: 05/1926

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PRABHAKARAN, Panchapakesan

Appointed: 1998-12-18
Resigned: 1999-07-01
Nationality: Indian
Born: 02/1955

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RAM, Rengaiyengar

Appointed: 1998-12-18
Resigned: 2001-02-17
Nationality: Indian
Born: 12/1950

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ROSS-ROBERTS, Christopher Michael David

Appointed: 1996-01-08
Resigned: 1998-08-01
Nationality: British
Residence: England
Born: 05/1963

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SHAPIRO, David Alan

Appointed: 2000-10-19
Resigned: 2003-11-07
Nationality: British
Residence: England
Born: 01/1948

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SHAPIRO, David Alan

Appointed: 1997-10-30
Resigned: 1998-12-18
Nationality: British
Residence: England
Born: 01/1948

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WAKE, Nicholas

Appointed: 1997-10-30
Resigned: 2004-01-09
Nationality: British
Born: 07/1961

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WARD, Roy Kenneth

Appointed: 1993-10-01
Resigned: 1995-09-04
Nationality: British
Born: 02/1936

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WEBER, George

Appointed: 2001-05-16
Resigned: 2003-02-26
Nationality: American
Born: 10/1961

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WOOD, John Bussey

Appointed: 2001-05-16
Resigned: 2001-11-30
Nationality: American
Born: 03/1944

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