WARRANT GROUP LIMITED

01941659
157 REGENT ROAD LIVERPOOL L5 9TF

People & Contacts

Contact Details
Registered Address 157 REGENT ROAD
LIVERPOOL

L5 9TF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JENKAR SHIPPING (LIVERPOOL) LIMITED 06 Dec 1990 - 30 Mar 1994
WARRANT GROUP PLC 13 Aug 2001 - 06 Feb 2007
WARRANT GROUP LIMITED 24 May 2001 - 13 Aug 2001
WARRANT MARITME SERVICES LIMITED 30 Mar 1994 - 31 Mar 1994
FILATURA DI CROSA LIMITED 23 Aug 1985 - 06 Dec 1990
WARRANT MARITIME SERVICES LIMITED 31 Mar 1994 - 24 May 2001
People

Current directors

MR JOHN WILLIAM GIBBS

Birthdate: Nov 1978

Nationality: BRITISH

Address: 157 REGENT ROAD MERSEYSIDE L59TF

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR JOHN JAMES HEALY

Birthdate: Nov 1982

Nationality: BRITISH

Address: 157 REGENT ROAD LIVERPOOL L59TF

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR IAN JONES

Birthdate: Oct 1969

Nationality: BRITISH

Address: 157 REGENT ROAD MERSEYSIDE L59TF

Date Appointed: 16 Aug 2001

Appointment Type: D

Other Appointments: None

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MRS LYNSEY MORRISON

Birthdate: Dec 1979

Nationality: BRITISH

Address: 157 REGENT ROAD MERSEYSIDE L59TF

Date Appointed: 09 Jun 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE MARIE INCE

Birthdate: Aug 1965

Nationality: BRITISH

Address: 6 ADDINGHAM AVENUE DITTON CHESHIRE WA88YB

Date Appointed: 15 Nov 1991

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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GRAHAM PAUL ROBERTS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1B HALL ROAD WEST BLUNDELLSANDS MERSEYSIDE L238SX

Date Appointed: 23 Mar 1994

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR JOSEPH PETER BENNETT

Birthdate: Dec 1970

Nationality: BRITISH

Address: 38 GARDNER ROAD OLD SWAN MERSEYSIDE L137EE

Date Appointed: 27 Sep 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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JARRAD BYCROFT

Birthdate: Nov 1968

Nationality: BRITISH

Address: 50 CYRANO WAY HUMBERSIDE DN379SG

Date Appointed: 09 Jun 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DAVID ALAN DAY

Birthdate: Jun 1954

Nationality: BRITISH

Address: 9 QUEENS DRIVE MOSSLEY HILL MERSEYSIDE L182DS

Date Appointed: 15 Nov 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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JOHN DAY

Birthdate: Jan 1947

Nationality: BRITISH

Address: 1C TURNPIKE ROAD LANCASHIRE L393LD

Date Appointed: 01 Apr 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL MARK FARQUHARSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 2 GARFIELD VILLAS GARDEN LANE CH14HW

Date Appointed: 16 Aug 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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TREVOR WILLIAM FAWCETT

Birthdate: Jul 1943

Nationality: BRITISH

Address: 125 STATION ROAD WEST YORKSHIRE WF50AB

Date Appointed: 15 Nov 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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TERENCE FIRTH

Birthdate: Feb 1943

Nationality: BRITISH

Address: 52 PINFOLD LANE METHLEY WEST YORKSHIRE LS269AB

Date Appointed: 15 Nov 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR WAYNE WILLIAM HARTLEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 42 HAMPTON CHASE PRENTON MERSEYSIDE CH439HE

Date Appointed: 09 Jun 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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GRAEME HOLMES

Birthdate: Feb 1964

Nationality: BRITISH

Address: 44 WESTBOURNE AVENUE MERSEYSIDE L231UR

Date Appointed: 03 Oct 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR GEORGE JACKSON

Birthdate: Aug 1956

Nationality: ENGLISH

Address: 6 VILLAGE COURTS NETHERTON MERSEYSIDE L307RE

Date Appointed: 16 Aug 2001

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JOHN MCGUFFIE

Birthdate: May 1957

Nationality: BRITISH

Address: 10 KAIGH AVENUE CROSBY MERSEYSIDE L237YH

Date Appointed: 16 Aug 2001

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY MOLLOY

Birthdate: Feb 1952

Nationality: BRITISH

Address: THE OLD SCHOOL HALL LANE LYDIATE L314HP

Date Appointed: 15 Nov 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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KEN MORRIS

Birthdate: May 1946

Nationality: BRITISH

Address: WHITE COTTAGE MANLEY ROAD CHESHIRE WA69DF

Date Appointed: 26 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM PAUL ROBERTS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1B HALL ROAD WEST BLUNDELLSANDS MERSEYSIDE L238SX

Date Appointed: 09 Aug 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DAVID ROFF

Birthdate: Aug 1979

Nationality: BRITISH

Address: 86 SALISBURY ROAD WAVERTREE MERSEYSIDE L151HW

Date Appointed: 09 Jun 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW SIMPSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 157 REGENT ROAD LIVERPOOL L59TF

Date Appointed: 01 Feb 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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