WARNER ESTATE, LIMITED
04006417 · Dissolved · Ltd · 26 yrs · Tunbridge Wells
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WARNER ESTATE, LIMITED
04006417Dissolved· Ltd· England Wales· 2000-06-02Incorporated 2000-06-02Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- AMOR, Kevin Martin· DirectorAppointed 2013-05-23
- TAYLOR, Jonathan Edward· DirectorAppointed 2013-05-23
- GAME, Robert William· DirectorResigned 2013-05-23
- KEOGH, Mark William· DirectorResigned 2013-05-23
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-02-01
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AMOR, Kevin Martin
Director
- Appointed
- 2013-05-23
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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TAYLOR, Jonathan Edward
Director
- Appointed
- 2013-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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LANCHESTER, David James
Secretary
- Appointed
- 2000-07-14
- Resigned
- 2013-01-29
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-06-02
- Resigned
- 2000-07-14
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COLLINS, Peter William
Director
- Appointed
- 2000-07-14
- Resigned
- 2008-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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EDWARDS, David Lindsey
Director
- Appointed
- 2003-05-01
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 09/1961
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GAME, Robert William
Director
- Appointed
- 2009-06-25
- Resigned
- 2013-05-23
- Nationality
- English
- Residence
- United Kingdom
- Born
- 09/1967
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HODGSON, Paul Andrew
Director
- Appointed
- 2005-11-28
- Resigned
- 2006-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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KEOGH, Mark William
Director
- Appointed
- 2008-12-01
- Resigned
- 2013-05-23
- Nationality
- Irish
- Residence
- England
- Born
- 08/1961
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MEADE, Karl Robert
Director
- Appointed
- 2005-05-24
- Resigned
- 2006-12-22
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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MOORE, Richard
Director
- Appointed
- 2005-03-31
- Resigned
- 2006-09-07
- Nationality
- British
- Born
- 11/1945
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MOORE, Richard
Director
- Appointed
- 2000-12-22
- Resigned
- 2004-06-23
- Nationality
- British
- Born
- 11/1945
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NEILL, James Smart
Director
- Appointed
- 2000-07-21
- Resigned
- 2000-12-22
- Nationality
- British
- Born
- 05/1950
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OVENS, Mark Douglas
Director
- Appointed
- 2006-01-20
- Resigned
- 2009-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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STEVENS, Michael John
Director
- Appointed
- 2005-05-24
- Resigned
- 2009-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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VAGHELA, Vinod Bachulal
Director
- Appointed
- 2000-07-14
- Resigned
- 2011-12-21
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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WARNER, Philip Courtenay Thomas, Sir
Director
- Appointed
- 2005-05-24
- Resigned
- 2013-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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WARNER, Philip Courtenay Thomas, Sir
Director
- Appointed
- 2000-07-21
- Resigned
- 2004-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-06-02
- Resigned
- 2000-07-14
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