THE WARWICK BEPOS GROUP LIMITED

01489436
ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ

People & Contacts

Contact Details
Registered Address ROYAL PAVILION WELLESLEY ROAD
ALDERSHOT HAMPSHIRE

GU11 1PZ
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

MR GARETH ANTONY WILSON

Birthdate: N/A

Nationality:

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 01 Aug 2011

Appointment Type: C

Other Appointments: None

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MR ANDREA FIUMICELLI

Birthdate: Aug 1960

Nationality: ITALIAN

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 12 Jan 2009

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES EDWARD THOMSON

Birthdate: Aug 1970

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 01 Aug 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HOWARD TODD EDELMAN

Birthdate: Apr 1966

Nationality: AUSTRALIAN

Address: 84/108 ELIZABETH BAY ROAD NSW 2011

Date Appointed: 30 Oct 2007

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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TEIFION MARK HILL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 59 HILL TOP AVENUE CHEADLE HULME CHESHIRE SK87HZ

Date Appointed: 01 Sep 2004

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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NIGEL DAVID HORN

Birthdate: Apr 1954

Nationality: BRITISH

Address: FEATHERBOW HOUSE RATLEY OXFORDSHIRE OX156DS

Date Appointed: 04 Jan 1999

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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ROBERT WILLIAM LOOSEMORE

Birthdate: Jan 1966

Nationality: BRITISH

Address: WILDWOOD BOURTON ROAD OXFORDSHIRE OX182PB

Date Appointed: 09 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR CLIVE SIDNEY MITCHELL

Birthdate: Mar 1956

Nationality: BRITISH

Address: RIDDON BRAKE POSTBRIDGE DEVON PL206TR

Date Appointed: 20 Dec 1996

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MRS DENISE OLIVE MOORE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 107 LUTTERWORTH ROAD WARWICKSHIRE CV116QA

Date Appointed: 31 Jul 1992

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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ROBERT TELFER

Birthdate: Aug 1954

Nationality: BRITISH

Address: 16 PRESTONWOOD TYNEMOUTH TYNE & WEAR NE303LT

Date Appointed: 31 Dec 1997

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR GARY MICHAEL COHEN

Birthdate: Sep 1953

Nationality: AUSTRALIAN

Address: 178 HOPETOUN AVENUE, NSW 2030

Date Appointed: 30 Oct 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PETER DAVID COWELL

Birthdate: Jun 1937

Nationality: BRITISH

Address: CHERBURY HOUSE CHARNEY ROAD LONGWORTH OXFORDSHIRE OX135HW

Date Appointed: 06 Jan 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL GRAHAM

Birthdate: Jan 1964

Nationality: BRITISH

Address: BRACKENRIDGE MERESIDE ROAD CHESHIRE WA166QR

Date Appointed: 04 Jan 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY HOWARD HARRISON

Birthdate: Oct 1961

Nationality: BRITISH

Address: 3 TANNERS COURT CHARLBURY OXFORDSHIRE OX73RP

Date Appointed: 09 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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COLLETTE HEFFERNAN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 14 LINNET CLOSE WEEFPRD ESTATE CV33EX

Date Appointed: 05 Dec 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PATRICK HENRY

Birthdate: Dec 1966

Nationality: AMERICAN

Address: 9 GRAFTON ROAD GLOUCESTERSHIRE GL502ET

Date Appointed: 02 Apr 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR. GAVIN KEITH JAMES

Birthdate: Feb 1963

Nationality: BRITISH

Address: CAMELFORD BRADCUTTS LANE BERKSHIRE SL69AA

Date Appointed: 11 Aug 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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RAVI KUMAR

Birthdate: May 1968

Nationality: BRITISH

Address: 14 PARKHAM CLOSE DAISY HILL WESTHAUGHTON LANCASHIRE BL52GT

Date Appointed: 04 Mar 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID LANWARNE

Birthdate: Jan 1949

Nationality: BRITISH

Address: 2 THE LONG SHOOT WARWICKSHIRE CV116JD

Date Appointed: 31 Jul 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM LOOSEMORE

Birthdate: Jan 1966

Nationality: BRITISH

Address: WILDWOOD BOURTON ROAD OXFORDSHIRE OX182PB

Date Appointed: 09 Dec 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES GORDON MACKAY

Birthdate: Jun 1951

Nationality: BRITISH

Address: ISOFT GROUP PLC DAVENTRY ROAD OXFORDSHIRE OX163JT

Date Appointed: 30 Oct 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR CLIVE SIDNEY MITCHELL

Birthdate: Mar 1956

Nationality: BRITISH

Address: RIDDON BRAKE POSTBRIDGE DEVON PL206TR

Date Appointed: 20 Dec 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MRS DENISE OLIVE MOORE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 107 LUTTERWORTH ROAD WARWICKSHIRE CV116QA

Date Appointed: 31 Jul 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR FRANK DAVID MOORE

Birthdate: Oct 1944

Nationality: BRITISH

Address: 107 LUTTERWORTH ROAD WARWICKSHIRE CV116QA

Date Appointed: 31 Jul 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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BRIAN TENNANT NEWALL

Birthdate: May 1953

Nationality: BRITISH

Address: 29 MAGYAR CRESCENT WARWICKSHIRE CV114SG

Date Appointed: 15 Sep 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR MARK CHALICE PEARMAN

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE OLD RECTORY HONILEY WARWICKSHIRE CV81NP

Date Appointed: 04 Jan 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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PAUL RICHARDS

Birthdate: Sep 1964

Nationality: BRITISH

Address: THE BARN GREEN LANE SOUTH NEWINGTON OX154JH

Date Appointed: 30 Nov 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ADRIAN CHARLES STEVENS

Birthdate: Mar 1958

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 12 Jan 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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ROBERT TELFER

Birthdate: Aug 1954

Nationality: BRITISH

Address: 16 PRESTONWOOD TYNEMOUTH TYNE & WEAR NE303LT

Date Appointed: 07 Apr 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW WHISTON

Birthdate: Oct 1967

Nationality: BRITISH

Address: BOOTHSHILL FARM BOOTHS LANE CHESHIRE WA130PF

Date Appointed: 04 Jan 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MARK GAVIN WOODBRIDGE

Birthdate: Dec 1970

Nationality: BRITISH

Address: THE BUNGALOW MARTON WARWICKSHIRE CV239RS

Date Appointed: 01 Jul 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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