WARWICK INTERNATIONAL LIMITED

02386927
THE KNOWLE NETHER LANE HAZELWOOD DERBY DE56 4AN

People & Contacts

Contact Details
Registered Address THE KNOWLE
NETHER LANE HAZELWOOD DERBY

DE56 4AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TOLLADD LIMITED 19 May 1989 - 29 Sep 1989
People

Current directors

MR ANTHONY MICHAEL SMITS

Birthdate: Oct 1972

Nationality: AMERICAN

Address: 29400 LAKELAND BOULEVARD OHIO 44092

Date Appointed: 31 Dec 2014

Appointment Type: D

Other Appointments: None

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MR MARC MARTHA JOSEPH VERTHONGEN

Birthdate: Dec 1956

Nationality: BELGIAN

Address: LUBRIZOL EUROPE COORDINATION CENTER BVBA CHAUSSEE DE WAVRE 1945

Date Appointed: 01 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAEME MICHAEL BRAGGER

Birthdate: N/A

Nationality:

Address: THE KNOWLE NETHER LANE DERBY DE564AN

Date Appointed: 03 May 2016

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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JOHN DAVIES

Birthdate: N/A

Nationality: BRITISH

Address: THE KNOWLE NETHER LANE DERBY DE564AN

Date Appointed: 31 Dec 2014

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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ROBERT FRANK ELLIS

Birthdate: Jul 1952

Nationality: BRITISH

Address: ORCHARD HOUSE THE STEADINGS WICKER LANE CHESHIRE CH37AZ

Date Appointed: 01 May 1992

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MARK WILLIAM STRICKLAND

Birthdate: N/A

Nationality: BRITISH

Address: THE KNOWLE NETHER LANE DERBY DE564AN

Date Appointed: 03 Feb 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR SIMON JONATHAN WATT-SMITH

Birthdate: Jun 1951

Nationality: BRITISH

Address: 10 DEE ROAD MICKLE TRAFFORD CHESHIRE CH24DL

Date Appointed: 12 May 1995

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR STEPHEN WILLIAMS

Birthdate: Dec 1963

Nationality: BRITISH

Address: APPLETON HOUSE STARKEY LANE FLINTSHIRE CH76DG

Date Appointed: 01 Jun 2007

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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PETER GRAHAM BRADLEY

Birthdate: Apr 1959

Nationality: BRITISH

Address: THE KNOWLE NETHER LANE DERBY DE564AN

Date Appointed: 31 Oct 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR STUART ANTHONY BULL

Birthdate: Dec 1944

Nationality: BRITISH

Address: WILLOW COTTAGE 7 HOLLINGWOOD GATE WEST YORKSHIRE LS299PP

Date Appointed: 01 Jan 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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DR BARRIE COLES

Birthdate: May 1947

Nationality: BRITISH

Address: MONTROSE PANTASAPH CLWYD CH8

Date Appointed: 01 May 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ROBERT FRANK ELLIS

Birthdate: Jul 1952

Nationality: BRITISH

Address: ORCHARD HOUSE THE STEADINGS WICKER LANE CHESHIRE CH37AZ

Date Appointed: 12 May 1995

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES GREENSMITH

Birthdate: Feb 1953

Nationality: BRITISH

Address: THE KNOWLE NETHER LANE DERBY DE564AN

Date Appointed: 15 Apr 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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ROGER ANTHONY HARRIS

Birthdate: Aug 1949

Nationality: BRITISH

Address: PINECROFT 20 CUMBERS DRIVE NESS CHESHIRE L644AU

Date Appointed: 13 Dec 1999

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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ANDREW DOUGLAS LOVATT

Birthdate: Oct 1955

Nationality: BRITISH

Address: PLAS TIRION COTTAGE DOWNING ROAD MOSTYN CLWYD CH89ED

Date Appointed: 01 Jul 1992

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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LUBRIZOL HOLDINGS FRANCE SAS

Birthdate: N/A

Nationality:

Address: 25 QUAI DE FRANCE 76100

Date Appointed: 31 Dec 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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PETER ROBERT MADDAFORD

Birthdate: Jan 1949

Nationality: BRITISH

Address: 2 THE STABLES OLD HALL FARM PUDDINGTON VILLAGE SOUTH WIRRAL CH645SP

Date Appointed: 13 Dec 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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DR JOHN MIDDLETON

Birthdate: Feb 1939

Nationality: BRITISH

Address: 12 RIDGEWAY GUISELEY WEST YORKSHIRE LS208JA

Date Appointed: 01 May 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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STEVEN RICHARD PIPE

Birthdate: Dec 1957

Nationality: BRITISH

Address: THE KNOWLE NETHER LANE DERBY DE564AN

Date Appointed: 31 Oct 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID LLOYD RICHARDS

Birthdate: Apr 1945

Nationality: BRITISH

Address: THE COPPICE DELAMERE PARK CHESHIRE CW82XF

Date Appointed: 01 May 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM SEEL

Birthdate: Oct 1951

Nationality: BRITISH

Address: CRAIG-WEN 27 PEN-Y-MAES ROAD CLWYD CH83BD

Date Appointed: 01 Jul 1992

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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TOM SMITH

Birthdate: Apr 1939

Nationality: BRITISH

Address: HALL COTTAGE LUMBY SOUTH MILFORD WEST YORKSHIRE LS255JA

Date Appointed: 01 May 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM STRICKLAND

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE KNOWLE NETHER LANE DERBY DE564AN

Date Appointed: 03 Feb 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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EDWIN BARRINGTON TILBY

Birthdate: May 1950

Nationality: BRITISH

Address: 15 GLOUCESTER ROAD CHESHIRE WA160EJ

Date Appointed: 04 Nov 1994

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON JONATHAN WATT-SMITH

Birthdate: Jun 1951

Nationality: BRITISH

Address: 10 DEE ROAD MICKLE TRAFFORD CHESHIRE CH24DL

Date Appointed: 01 May 1992

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY WILKINSON

Birthdate: Jul 1941

Nationality: BRITISH

Address: 12 BURFORD LANE BROOMEDGE CHESHIRE WA130SE

Date Appointed: 01 May 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAMS

Birthdate: Dec 1963

Nationality: BRITISH

Address: APPLETON HOUSE STARKEY LANE FLINTSHIRE CH76DG

Date Appointed: 01 Jul 1999

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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