EMMBROOK COURT LIMITED

02417408
UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE WARWICK CV35 9JY

People & Contacts

Contact Details
Registered Address UNIT 3 WELLESBOURNE DISTRIBUTION PARK
LOXLEY ROAD WELLESBOURNE WARWICK

CV35 9JY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEEJAM 53 LIMITED 29 Aug 1989 - 25 Oct 1989
People

Current directors

RETIREMENT SECURITY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: UNIT 3 LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 29 Aug 1991

Appointment Type: C

Other Appointments: None

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ALAN RAMSAY ARCHER

Birthdate: Jun 1936

Nationality: BRITISH

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 04 Oct 2001

Appointment Type: D

Other Appointments: None

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BERNICE FRAY

Birthdate: Dec 1945

Nationality: BRITISH,FRENCH

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 25 Oct 2023

Appointment Type: D

Other Appointments: None

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MARILYN YVONNE ROWLANDSON

Birthdate: Dec 1931

Nationality: AMERICAN

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 29 Sep 2022

Appointment Type: D

Other Appointments: None

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MRS GLENDA JANE STOAKES

Birthdate: Oct 1953

Nationality: BRITISH

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 08 Nov 2022

Appointment Type: D

Other Appointments: None

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PETER JAMES WRIGHT

Birthdate: Apr 1940

Nationality: BRITISH

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 25 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DOROTHY BUTTON

Birthdate: Nov 1914

Nationality: BRITISH

Address: 29 EMMBROOK COURT OFF WOOLACOMBE DRIVE BERKSHIRE RG65TZ

Date Appointed: 23 Sep 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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EDITH MARY CAIRNS

Birthdate: Jan 1914

Nationality: BRITISH

Address: 39 EMMBROOK COURT OFF WOOLACOMBE DRIVE RG65TZ

Date Appointed: 12 Jun 1996

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DAPHNE CUNNINGHAM

Birthdate: Mar 1931

Nationality: BRITISH

Address: EMMBROOK COURT EMMBROOK COURT RG65TZ

Date Appointed: 27 Sep 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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GEOFFREY JAMES EDGAR

Birthdate: Mar 1907

Nationality: BRITISH

Address: 9 EMMBROOK COURT OFF WOOLACOMBE DRIVE BERKSHIRE RG62TZ

Date Appointed: 29 Jul 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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WINIFRED MARY EVANS

Birthdate: Nov 1928

Nationality: BRITISH

Address: 37 EMMBROOK COURT OFF WOOLACOMBE DRIVE BERKSHIRE RG65TZ

Date Appointed: 25 Sep 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES GAZZARD

Birthdate: May 1963

Nationality: BRITISH

Address: 30 EMMBROOK COURT WOOLACOMBE DRIVE RG66TX

Date Appointed: 21 Sep 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MRS SHEILA GEOGHEGAN

Birthdate: Nov 1927

Nationality: BRITISH

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 15 Sep 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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SIDNEY MICHAEL HAINES

Birthdate: Apr 1909

Nationality: BRITISH

Address: 19 EMMBROOK COURT WOOLOCOMBE DRIVE RG62TZ

Date Appointed: 22 Jul 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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ERIC FRANCIS HATCH

Birthdate: Oct 1910

Nationality: BRITISH

Address: 45 EMMBROOK COURT WOOLACOMBE DRIVE RG62TZ

Date Appointed: 22 Jul 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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JOHN CORAM JAMES

Birthdate: Dec 1948

Nationality: BRITISH

Address: 25 MEER STREET WARWICKSHIRE CV376QB

Date Appointed: 10 Feb 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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FRANK RICHARD MACKENZIE

Birthdate: Oct 1921

Nationality: BRITISH

Address: 31 EMMBROOK COURT OFF WOOLACOMBE DRIVE BERKSHIRE RG65TZ

Date Appointed: 20 Sep 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD JOHN MARSH

Birthdate: Feb 1927

Nationality: BRITISH

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 02 Oct 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MRS AUDREY LILIAN NEEDHAM

Birthdate: Dec 1935

Nationality: BRITISH

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 14 Sep 2017

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR NORMAN BRIAN DAVID NEW

Birthdate: Apr 1933

Nationality: BRITISH

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 14 Sep 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM OLLIS

Birthdate: Mar 1947

Nationality: BRITISH

Address: MORETON HOUSE MORETON MORRELL WARWICKSHIRE CV359AR

Date Appointed: 29 Aug 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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NORMAN DOUGLAS PAILTHORPE

Birthdate: Jan 1914

Nationality: BRITISH

Address: 14 EMMBROOK COURT OFF WOOLACOMBE DRIVE BERKSHIRE RG65TZ

Date Appointed: 22 Sep 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MRS MARILYN ROWLANDSON

Birthdate: Mar 1932

Nationality: AMERICAN

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 02 Oct 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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CHARLES FREDERICK SAGE

Birthdate: Mar 1913

Nationality: BRITISH

Address: 15 EMMBROOK COURT OFF WOOLACOMBE DRIVE BERKSHIRE RG65TZ

Date Appointed: 23 Apr 1997

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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LORNA EVELYN SEAMER

Birthdate: May 1908

Nationality: BRITISH

Address: 7 EMMBROOK COURT WOOLACOMBE DRIVE RG62TZ

Date Appointed: 22 Jul 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JANE SHARP

Birthdate: Jun 1914

Nationality: BRITISH

Address: 41 EMMBROOK COURT OFF WOOLACOMBE DRIVE BERKSHIRE RG65TZ

Date Appointed: 29 Jul 1994

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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EDWARD JOLLEY SMITH

Birthdate: Mar 1909

Nationality: BRITISH

Address: 2 EMMBROOK COURT OFF WOOLACOMBE DRIVE BERKSHIRE RG65TZ

Date Appointed: 17 Sep 1998

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MRS GLENDA JANE STOAKES

Birthdate: Oct 1953

Nationality: BRITISH

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 02 Oct 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM DIGBY STURCH

Birthdate: Dec 1908

Nationality: BRITISH

Address: 32 EMMBROOK COURT OFF WOOLACOMBE DRIVE BERKSHIRE RG62TZ

Date Appointed: 29 Jul 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN TINKEL

Birthdate: Mar 1938

Nationality: BRITISH

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 17 Oct 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MRS AUDREY SHEILA WATT

Birthdate: Feb 1933

Nationality: BRITISH

Address: UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE CV359JY

Date Appointed: 23 Nov 2018

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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ROBERT DERMOT MCMAHON WILLIAMS

Birthdate: Nov 1916

Nationality: BRITISH

Address: 15 EMMBROOK COURT WOOLACOMBE DRIVE BERKSHIRE RG62TZ

Date Appointed: 03 Aug 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW IAN KENNETH WOLFE

Birthdate: Jul 1943

Nationality: BRITISH

Address: 25 MEER STREET WARWICKSHIRE CV376QB

Date Appointed: 29 Aug 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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