BRITISH WARRANTY LTD.
05559453 · Dissolved · Ltd · 21 yrs · Egham
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Companies House dossier
BRITISH WARRANTY LTD.
05559453Dissolved· Ltd· England Wales· 2005-09-09Incorporated 2005-09-09Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HODGES, Mark Steven· DirectorResigned 2014-10-17
- OWENS, Jennifer· SecretaryAppointed 2013-11-25
- CLARK, Samuel Thomas Budgen· SecretaryResigned 2013-10-08
- CULLUM, Peter Geoffrey· DirectorResigned 2013-01-09
OWENS, Jennifer
Secretary
- Appointed
- 2013-11-25
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EGAN, Scott
Director
- Appointed
- 2012-04-19
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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BURGESS, Simon Lance
Secretary
- Appointed
- 2007-01-25
- Resigned
- 2008-01-22
- Nationality
- British
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CLARK, Darryl James
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2010-12-03
- Nationality
- English
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CLARK, Samuel Thomas Budgen
Secretary
- Appointed
- 2011-07-22
- Resigned
- 2013-10-08
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HALLS, Clare Lorraine
Secretary
- Appointed
- 2005-09-12
- Resigned
- 2007-01-25
- Nationality
- British
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HUNTER, Andrew Stewart
Secretary
- Appointed
- 2010-12-03
- Resigned
- 2011-07-22
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REDDI, John
Secretary
- Appointed
- 2008-01-22
- Resigned
- 2008-10-01
- Nationality
- British
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SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-09-09
- Resigned
- 2005-09-09
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BURGESS, Sara-Ann
Director
- Appointed
- 2005-09-12
- Resigned
- 2008-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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BURGESS, Simon Lance
Director
- Appointed
- 2007-01-25
- Resigned
- 2010-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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CULLUM, Peter Geoffrey
Director
- Appointed
- 2008-01-22
- Resigned
- 2013-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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HODGES, Mark Steven
Director
- Appointed
- 2012-09-17
- Resigned
- 2014-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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HOMER, Andrew Charles
Director
- Appointed
- 2008-01-22
- Resigned
- 2013-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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PATRICK, Ian William James
Director
- Appointed
- 2008-01-22
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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PENDER, Stuart Macpherson
Director
- Appointed
- 2008-01-22
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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PHILIP, Timothy Duncan
Director
- Appointed
- 2008-01-22
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director
- Appointed
- 2005-09-09
- Resigned
- 2005-09-09
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