WARRANTY HOLDINGS LIMITED

01343258
GRANT THORNTON UK LLP GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP NW1 2EP

People & Contacts

Contact Details
Registered Address GRANT THORNTON UK LLP
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP

NW1 2EP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SHAHID SHAIKH

Birthdate: Oct 1953

Nationality: PAKISTANI

Address: 28 HILLSIDE GARDENS MIDDLESEX HA88HE

Date Appointed: 26 Feb 2003

Appointment Type: C

Other Appointments: None

View Director

MR PRAKASH CHANDARANA

Birthdate: Nov 1964

Nationality: BRITISH

Address: FLAT 24 61 WAPPING WALL E1W3SJ

Date Appointed: 16 May 2001

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL ANTHONY JOHN COWLING

Birthdate: Nov 1953

Nationality: BRITISH

Address: LOTHLORIEN ABBERTON ROAD LAYER DE LA HAYE ESSEX CO20JU

Date Appointed: 16 May 2001

Appointment Type: D

Other Appointments: None

View Director

SHAUN GLANVILLE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 7 WREN CLOSE ESSEX CM112YU

Date Appointed: 01 Feb 2002

Appointment Type: D

Other Appointments: None

View Director

ERNEST FRANK LACEY

Birthdate: Sep 1951

Nationality: BRITISH

Address: 3 CAVELL ROAD HERTFORDSHIRE EN76JQ

Date Appointed: 12 Dec 1995

Appointment Type: D

Other Appointments: None

View Director

PAUL ROBERT MUERS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 18 REDWING DRIVE ESSEX CM112PG

Date Appointed: 16 May 2001

Appointment Type: D

Other Appointments: None

View Director

KEVIN PEARCE

Birthdate: May 1963

Nationality: BRITISH

Address: 16 HAWTHORNE CLOSE EAST SUSSEX TN218HP

Date Appointed: 12 Jan 2004

Appointment Type: D

Other Appointments: None

View Director

PATRICIA MARGARET ROBERTS

Birthdate: Feb 1957

Nationality: BRITISH

Address: STUART HOUSE QUEENS GATE BRITANNIA ROAD HERTFORDSHIRE EN87TF

Date Appointed: 26 Feb 2003

Appointment Type: D

Other Appointments: None

View Director

SHAHID HANIF SHAIKH

Birthdate: Oct 1953

Nationality: PAKISTANI

Address: 126 GREEN LANE MIDDLESEX HA88EJ

Date Appointed: 01 Jul 1999

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR PAUL WILFRED CARR

Birthdate: Feb 1955

Nationality: BRITISH

Address: OAKLANDS HOUSE COGGINS MILL LANE E SUSSEX TN206UL

Date Appointed: 01 Jan 1992

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

View Director

PATRICK MARK HARTREY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 61 BYRON ROAD E174SN

Date Appointed: 06 Oct 1997

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

View Director

ALAN DAVID HEMSLEY

Birthdate: Jul 1960

Nationality: BRITISH

Address: 40 DOVE PARK CHORLEYWOOD HERTFORDSHIRE WD35NY

Date Appointed: 18 Dec 1998

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD PAUL HORTON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 31 FURZE LANE SURREY CR83EJ

Date Appointed: 15 Jun 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID GEORGE LATIMER

Birthdate: Sep 1939

Nationality: BRITISH

Address: 102 NORTH CRAY ROAD KENT DA53NA

Date Appointed: 03 Dec 1990

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

View Director

MR ALLAN PROUD

Birthdate: Oct 1964

Nationality: BRITISH

Address: 80 LONG COMMON HEYBRIDGE ESSEX CM94UU

Date Appointed: 30 Jul 1999

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS

Birthdate: Apr 1963

Nationality: BRITISH

Address: WOODS END HILL FARM LANE BUCKINGHAMSHIRE HP84NT

Date Appointed: 01 Apr 1996

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

View Director

THOMAS ANTHONY BILTON

Birthdate: Apr 1942

Nationality: BRITISH

Address: GOBIONS 120 CHURCH STREET ESSEX CM112TR

Date Appointed: 01 Jan 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL WILFRED CARR

Birthdate: Feb 1955

Nationality: BRITISH

Address: OAKLANDS HOUSE COGGINS MILL LANE E SUSSEX TN206UL

Date Appointed: 10 Jun 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

View Director

MR. NIGEL KENNETH CAYZER

Birthdate: Mar 1954

Nationality: BRITISH

Address: THRIEPLEY HOUSE LUNDIE DD25PA

Date Appointed: 10 Jun 1993

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHNSON CLARK

Birthdate: Jan 1939

Nationality: SCOTTISH

Address: THE WILLOWS 5 LANGMUIR AVENUE PERCETON AYRSHIRE KA112DR

Date Appointed: 01 Jun 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

MARK ANDREW COLES

Birthdate: Aug 1961

Nationality: BRITISH

Address: 24 LIMESFORD ROAD NUNHEAD SE153BX

Date Appointed: 16 May 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ALFRED HEAD

Birthdate: May 1946

Nationality: BRITISH

Address: WELLINGTON HOUSE CHURCH LANE DODDINGHURST ESSEX CM150NA

Date Appointed: 03 Dec 1990

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD PAUL HORTON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 31 FURZE LANE SURREY CR83EJ

Date Appointed: 10 Jun 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

DAVID GEORGE LATIMER

Birthdate: Sep 1939

Nationality: BRITISH

Address: 11 CHAUSSEE DE BOITSFORT BOITE 7 B1050

Date Appointed: 03 Dec 1990

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

NEIL LEWIS

Birthdate: Jun 1934

Nationality: BRITISH

Address: HUBBARDS HALL ESSEX CM170HN

Date Appointed: 10 Jun 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL DAVID CLIVE MILLER

Birthdate: Oct 1962

Nationality: BRITISH

Address: BAILEY HOUSE FLECKNOE WARWICKSHIRE CV238AT

Date Appointed: 16 May 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM ASHLEY MILLS

Birthdate: Feb 1949

Nationality: BRITISH

Address: LITTLE ORCHARD FLEXFORD ROAD, CHRISTMAS PIE SURREY GU32EF

Date Appointed: 01 Jun 1994

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LEE PINKNEY

Birthdate: Jun 1952

Nationality: BRITISH

Address: WOODCOTE 5 PENNYCROFT WEST COMMON HERTFORDSHIRE AL52PD

Date Appointed: 03 Dec 1990

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MR FREDERICK PINKNEY

Birthdate: Apr 1926

Nationality: BRITISH

Address: URBANISATION VISTA VERDE PARCELLA 15 CARRATERA DE MIJAS MALAGA

Date Appointed: 03 Dec 1990

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

PANCHAPAKESAN PRABHAKARAN

Birthdate: Jan 1955

Nationality: INDIAN

Address: PO BOX 2254 112

Date Appointed: 18 Dec 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

RENGAIYENGAR RAM

Birthdate: Nov 1950

Nationality: INDIAN

Address: PO BOX 2254 112

Date Appointed: 18 Dec 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS

Birthdate: Apr 1963

Nationality: BRITISH

Address: WOODS END HILL FARM LANE BUCKINGHAMSHIRE HP84NT

Date Appointed: 08 Jan 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ALAN SHAPIRO

Birthdate: Dec 1947

Nationality: BRITISH

Address: PACK SADDLES AVEY LANE HIGH BEACH ESSEX IG104AB

Date Appointed: 30 Oct 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS WAKE

Birthdate: Jun 1961

Nationality: BRITISH

Address: THE RETREAT WESTON ROAD GU314JF

Date Appointed: 30 Oct 1997

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ROY KENNETH WARD

Birthdate: Jan 1936

Nationality: BRITISH

Address: THE OLD CHAPEL WHEMPSTEAD HERTFORDSHIRE SG120PE

Date Appointed: 01 Oct 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

GEORGE WEBER

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 39C TANZA ROAD NW32UA

Date Appointed: 16 May 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN BUSSEY WOOD

Birthdate: Feb 1944

Nationality: AMERICAN

Address: 9 BRIGHTLINGSEA PLACE NARROW STREET E148DB

Date Appointed: 16 May 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director