WARNER ACTIVE MANAGEMENT NO 2 LIMITED

WARNER ACTIVE MANAGEMENT NO 2 LIMITED is a Ltd currently dissolved, incorporated on 2002-05-29. There are 0 active officer(s) on record. 2 charge(s) registered, 0 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GAME, Robert William· Director
Resigned 2013-12-23
KEOGH, Mark William· Director
Resigned 2013-12-23
CARGIL MANAGEMENT SERVICES LIMITED· Corporate Secretary
Appointed 2013-02-01
LANCHESTER, David James· Secretary
Resigned 2013-01-29

CARGIL MANAGEMENT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2013-02-01

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LANCHESTER, David James

Secretary

Resigned

Appointed: 2002-06-19
Resigned: 2013-01-29
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2002-05-29
Resigned: 2002-06-19

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COLLINS, Peter William

Director

Resigned

Appointed: 2002-06-19
Resigned: 2008-11-28
Nationality: British
Residence: United Kingdom
Born: 12/1948

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EDWARDS, David Lindsey

Director

Resigned

Appointed: 2003-05-01
Resigned: 2004-12-31
Nationality: British
Born: 09/1961

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GAME, Robert William

Director

Resigned

Appointed: 2009-06-25
Resigned: 2013-12-23
Nationality: English
Residence: United Kingdom
Born: 09/1967

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HODGSON, Paul Andrew

Director

Resigned

Appointed: 2005-11-28
Resigned: 2006-09-15
Nationality: British
Residence: United Kingdom
Born: 05/1968

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KEOGH, Mark William

Director

Resigned

Appointed: 2008-12-01
Resigned: 2013-12-23
Nationality: Irish
Residence: England
Born: 08/1961

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LANCHESTER, David James

Director

Resigned

Appointed: 2003-07-10
Resigned: 2003-07-25
Nationality: British
Residence: United Kingdom
Born: 04/1960

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LANCHESTER, David James

Director

Resigned

Appointed: 2002-06-19
Resigned: 2002-06-27
Nationality: British
Residence: United Kingdom
Born: 04/1960

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MEADE, Karl Robert

Director

Resigned

Appointed: 2002-07-18
Resigned: 2006-12-22
Nationality: British
Residence: England
Born: 10/1958

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MOORE, Richard

Director

Resigned

Appointed: 2002-07-18
Resigned: 2006-09-07
Nationality: British
Born: 11/1945

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OVENS, Mark Douglas

Director

Resigned

Appointed: 2006-01-20
Resigned: 2009-02-27
Nationality: British
Residence: United Kingdom
Born: 01/1962

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STEVENS, Michael John

Director

Resigned

Appointed: 2002-06-27
Resigned: 2009-06-25
Nationality: British
Residence: United Kingdom
Born: 08/1963

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VAGHELA, Vinod Bachulal

Director

Resigned

Appointed: 2004-06-10
Resigned: 2011-12-21
Nationality: British
Residence: England
Born: 08/1956

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WARNER, Philip Courtenay Thomas, Sir

Director

Resigned

Appointed: 2004-06-10
Resigned: 2012-08-29
Nationality: British
Residence: United Kingdom
Born: 04/1951

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WIGZELL, Simon Laborda

Director

Resigned

Appointed: 2009-06-25
Resigned: 2010-07-01
Nationality: British
Residence: England
Born: 06/1968

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2002-05-29
Resigned: 2002-06-19

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