ROADMASTER EXTENDED WARRANTIES LIMITED

01748821
3 PRINCESS WAY REDHILL SURREY RH1 1NP

People & Contacts

Contact Details
Registered Address 3 PRINCESS WAY
REDHILL SURREY

RH1 1NP
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

MISS CAROLYN JEAN WHITTAKER

Birthdate: Dec 1972

Nationality: OTHER

Address: 6 WHITEWOOD COTTAGES WHITEWOOD LANE SURREY RH98JR

Date Appointed: 15 Dec 2006

Appointment Type: C

Other Appointments: None

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MR ALEXANDER DAVID BALDOCK

Birthdate: Oct 1970

Nationality: BRITISH

Address: 218 WESTBOURNE PARK ROAD W111EP

Date Appointed: 08 Aug 2008

Appointment Type: D

Other Appointments: None

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MR NIGEL TIMOTHY JOHN CLIBBENS

Birthdate: Nov 1959

Nationality: BRITISH

Address: 40A PENNINGTON ROAD SOUTHBOROUGH KENT TN40SL

Date Appointed: 14 Jul 2006

Appointment Type: D

Other Appointments: None

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MR NEERAJ KAPUR

Birthdate: Nov 1965

Nationality: BRITISH

Address: THE OLD GRANARY HILLSIDE ROAD SURREY GU103AJ

Date Appointed: 30 Mar 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MS ANGELA MARY CUNNINGHAM

Birthdate: Mar 1962

Nationality: BRITISH

Address: 26 GREEN ACRES PARK HILL SURREY CR05UW

Date Appointed: 12 Mar 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER PETER ELTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 70B HIGH STREET HOOK EAST YORKSHIRE DN145NY

Date Appointed: 30 Nov 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR IAN CHARLES FRANKS

Birthdate: Dec 1964

Nationality: BRITISH

Address: 89 SWANLAND ROAD NORTH HUMBERSIDE HU130NS

Date Appointed: 01 Feb 2001

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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ALLAN GEOFFREY HEMMINGS

Birthdate: Aug 1941

Nationality: BRITISH

Address: THE BARN DIPPENHALL SURREY GU105ED

Date Appointed: 21 Sep 1991

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR DEREK JOHN LEWIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 48 CHANTRY AVENUE HARTLEY KENT DA38DD

Date Appointed: 22 Aug 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOHN RICHARDS

Birthdate: May 1956

Nationality: BRITISH,CANADIAN

Address: CLOSE END FARM ILMER BUCKINGHAMSHIRE HP279RD

Date Appointed: 02 Jun 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID RUSSELL WATKINS

Birthdate: Feb 1958

Nationality: WELSH

Address: 3 COWDERY HEIGHTS HAMPSHIRE RG247AN

Date Appointed: 11 Dec 1997

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR ROBERT ANDREW BAILEY

Birthdate: Apr 1966

Nationality: BRITISH

Address: BECHERS WITHYBED LANE WORCESTERSHIRE WR74JJ

Date Appointed: 03 Mar 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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THOMAS JOHN BOOTH

Birthdate: Oct 1954

Nationality: BRITISH

Address: ROSE FARMHOUSE SEATON ROSS YO424LZ

Date Appointed: 03 Mar 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM HENRY DIXON

Birthdate: Jul 1943

Nationality: BRITISH

Address: MILL ESTATE HOTHAM YORKSHIRE YO434UG

Date Appointed: 30 Nov 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON TIMOTHY DIXON

Birthdate: Jun 1966

Nationality: BRITISH

Address: ST OSWALEDS HOUSE MAIN STREET HOTHAM NORTH YORKSHIRE YO434UF

Date Appointed: 30 Nov 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PETER ELTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 70B HIGH STREET HOOK EAST YORKSHIRE DN145NY

Date Appointed: 30 Nov 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JOHN GARDNER

Birthdate: Jul 1954

Nationality: BRITISH

Address: THE CLAYDONS 3 THE CLOSE BUCKINGHAMSHIRE HP180HX

Date Appointed: 15 Nov 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ALAN PAUL GAYNOR

Birthdate: Jul 1950

Nationality: IRISH

Address: 6 ASHAMPSTEAD ASHWOOD PLACE ASHWOOD ROAD SURREY GU227JR

Date Appointed: 16 Aug 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR KEITH HAISMAN

Birthdate: Aug 1949

Nationality: BRITISH

Address: THE BRICK HOUSE HERMITAGE MEADOW SUFFOLK CO108QQ

Date Appointed: 17 Aug 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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ALLAN GEOFFREY HEMMINGS

Birthdate: Aug 1941

Nationality: BRITISH

Address: THE BARN DIPPENHALL SURREY GU105ED

Date Appointed: 21 Sep 1991

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR DEAN ROBERT HEMMINGS

Birthdate: Aug 1961

Nationality: BRITISH

Address: COPPERBEECH GRAYSHOTT ROAD HEADLEY HAMPSHIRE GU358JQ

Date Appointed: 21 Sep 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY LYNAM

Birthdate: Mar 1968

Nationality: IRISH

Address: 24 WARWICK ROAD BERKSHIRE RG27AX

Date Appointed: 10 Sep 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN DONALD PARKINSON

Birthdate: Sep 1962

Nationality: BRITISH

Address: 8 PINCHWELL VIEW WICKERSLEY SOUTH YORKSHIRE S661FP

Date Appointed: 03 Mar 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY EDWARD PEPPARD

Birthdate: Aug 1958

Nationality: IRISH

Address: 63 GREEN LANE PADDOCK WOOD KENT TN126BF

Date Appointed: 26 May 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ROBERT STEPHEN PUTTICK

Birthdate: Sep 1959

Nationality: BRITISH

Address: APPLEDOWN BEACON HILL ROAD SURREY GU266QD

Date Appointed: 05 Nov 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR SHANKAR RAMANATHAN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 3 MOWSON HOLLOW WORRALL SOUTH YORKSHIRE S350AD

Date Appointed: 26 May 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN RICHARDS

Birthdate: May 1956

Nationality: BRITISH,CANADIAN

Address: CLOSE END FARM ILMER BUCKINGHAMSHIRE HP279RD

Date Appointed: 02 Jun 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW SPICKNELL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 88 OAKLAND ROAD KENT DA67AL

Date Appointed: 03 Mar 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR MARK STANWORTH

Birthdate: Oct 1964

Nationality: BRITISH

Address: 45 PARK AVENUE SHELLEY HD88JY

Date Appointed: 26 May 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID RUSSELL WATKINS

Birthdate: Feb 1958

Nationality: WELSH

Address: 3 COWDERY HEIGHTS HAMPSHIRE RG247AN

Date Appointed: 05 Nov 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN WEIR

Birthdate: Jun 1943

Nationality: BRITISH

Address: HERMISTON SHADY NOOK FOLLY HILL SURREY GU90DT

Date Appointed: 05 Nov 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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