WARWICK INTERNATIONAL HOLDINGS LIMITED
06592528 · Dissolved · Ltd · 18 yrs · Hazelwood
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WARWICK INTERNATIONAL HOLDINGS LIMITED
06592528Dissolved· Ltd· England Wales· 2008-05-14Incorporated 2008-05-14Health 27/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BRAGGER, Graeme Michael· SecretaryResigned 2018-03-31
- VERTHONGEN, Marc Martha Joseph· DirectorAppointed 2017-10-01
- LUBRIZOL HOLDINGS FRANCE SAS· Corporate DirectorResigned 2017-10-01
- DAVIES, John· SecretaryResigned 2016-05-03
SMITS, Anthony Michael
Director
- Appointed
- 2014-12-31
- Nationality
- American
- Residence
- United States
- Born
- 11/1972
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VERTHONGEN, Marc Martha Joseph
Director
- Appointed
- 2017-10-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 01/1957
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BRAGGER, Graeme Michael
Secretary
- Appointed
- 2016-05-03
- Resigned
- 2018-03-31
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DAVIES, John
Secretary
- Appointed
- 2014-12-31
- Resigned
- 2016-05-03
- Nationality
- British
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STRICKLAND, Mark William
Secretary
- Appointed
- 2014-02-03
- Resigned
- 2014-12-31
- Nationality
- British
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WILLIAMS, Stephen
Secretary
- Appointed
- 2008-08-29
- Resigned
- 2014-02-03
- Nationality
- British
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BRADLEY, Peter Graham
Director
- Appointed
- 2009-10-15
- Resigned
- 2013-05-23
- Nationality
- British
- Residence
- Usa
- Born
- 05/1959
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DOBBIE, Alexander Archibald
Director
- Appointed
- 2009-04-28
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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ELLIS, Robert Frank
Director
- Appointed
- 2008-08-29
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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GREENSMITH, David Charles
Director
- Appointed
- 2009-04-28
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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HUTCHINSON, Mathew James Edward
Director
- Appointed
- 2008-05-14
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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LOVATT, Andrew Douglas
Director
- Appointed
- 2008-08-29
- Resigned
- 2009-10-12
- Nationality
- British
- Born
- 11/1955
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PIPE, Steven Richard
Director
- Appointed
- 2010-10-31
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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STRICKLAND, Mark William
Director
- Appointed
- 2014-02-03
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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TILBY, Edwin Barrington
Director
- Appointed
- 2008-08-29
- Resigned
- 2012-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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WILLIAMS, Stephen
Director
- Appointed
- 2008-08-29
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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LUBRIZOL HOLDINGS FRANCE SAS
Corporate Director
- Appointed
- 2014-12-31
- Resigned
- 2017-10-01
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