WARNER ESTATE (AM.PM) LIMITED

WARNER ESTATE (AM.PM) LIMITED is a Ltd currently dissolved, incorporated on 2009-02-10. There are 0 active officer(s) on record. 1 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
WARNER, Philip Courtenay Thomas, Sir· Director
Resigned 2013-12-23
CARGIL MANAGEMENT SERVICES LIMITED· Corporate Secretary
Appointed 2013-02-01

CARGIL MANAGEMENT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2013-02-01

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LANCHESTER, David James

Secretary

Resigned

Appointed: 2009-02-10
Resigned: 2013-01-29

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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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KEOGH, Mark William

Director

Resigned

Appointed: 2009-02-10
Resigned: 2013-12-23
Nationality: Irish
Residence: England
Born: 08/1961

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STEVENS, Michael John

Director

Resigned

Appointed: 2009-02-10
Resigned: 2009-06-25
Nationality: British
Residence: United Kingdom
Born: 08/1963

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VAGHELA, Vinod Bachulal

Director

Resigned

Appointed: 2010-03-18
Resigned: 2011-12-21
Nationality: British
Residence: England
Born: 08/1956

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WARNER, Philip Courtenay Thomas, Sir

Director

Resigned

Appointed: 2009-02-10
Resigned: 2013-12-23
Nationality: British
Residence: United Kingdom
Born: 04/1951

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WIGZELL, Simon Laborda

Director

Resigned

Appointed: 2009-03-05
Resigned: 2010-07-01
Nationality: British
Residence: England
Born: 06/1968

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