WARLEY HILL MANAGEMENT COMPANY LIMITED

02744200
9TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU

People & Contacts

Contact Details
Registered Address 9TH FLOOR
SHIP CANAL HOUSE 98 KING STREET MANCHESTER

M2 4WU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KEYCOPY LIMITED 02 Sep 1992 - 23 Sep 1992
People

Current directors

MR MATTHEW JAMES GARNER

Birthdate: Feb 1981

Nationality: BRITISH

Address: 9TH FLOOR SHIP CANAL HOUSE 98 KING STREET M24WU

Date Appointed: 27 Jan 2023

Appointment Type: D

Other Appointments: None

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MR JAMES PATRICK HEWITT

Birthdate: May 1987

Nationality: BRITISH

Address: 9TH FLOOR SHIP CANAL HOUSE 98 KING STREET M24WU

Date Appointed: 27 Jan 2023

Appointment Type: D

Other Appointments: None

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MR DAVID MICHAEL MCCANN

Birthdate: Sep 1966

Nationality: BRITISH

Address: 9TH FLOOR SHIP CANAL HOUSE 98 KING STREET M24WU

Date Appointed: 27 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CLARE EFA BOOTHROYD BROOKS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 33 ABBOTT AVENUE RAYNES PARK SW208SG

Date Appointed: 01 May 2000

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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BRIAN GEORGE COLLIS

Birthdate: Mar 1932

Nationality: BRITISH

Address: 69 CRANBOURNE DRIVE OTTERBOURNE HAMPSHIRE SO212ES

Date Appointed: 12 Jun 1993

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AL

Date Appointed: 05 Feb 2015

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SOUTH SQUARE GRAYS INN WC1R5HP

Date Appointed: 08 Sep 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANN LEE

Birthdate: Aug 1951

Nationality: BRITISH

Address: KEAM HOUSE 3 ST AGNES GATE BUCKS HP226DP

Date Appointed: 11 Aug 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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SINEAD FRANCES MARY MCQUILLAN

Birthdate: Jul 1963

Nationality: BRITISH

Address: 13 HORNER COURT 3 SOUTH BIRKBECK ROAD E114HY

Date Appointed: 02 Oct 2006

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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CAROLINE ANNE ROSE

Birthdate: N/A

Nationality: BRITISH

Address: 192 BOUNDARY ROAD N226AJ

Date Appointed: 11 Aug 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Sep 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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MR PAUL MICHAEL WALLIS

Birthdate: Apr 1955

Nationality: BRITISH

Address: C/O DAVID VENUS & COMPANY LIMITED THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 02 Oct 2006

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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ALISON SUSAN WILLIAMS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 9 BADGERS WALK SURREY CR30AS

Date Appointed: 30 Sep 1995

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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PERCY JOHN WRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: 15 ROSE DALE KENT BR68LD

Date Appointed: 29 Sep 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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ANTHONY ALLEN

Birthdate: Jul 1946

Nationality: BRITISH

Address: 4 WESSEX CLOSE SURREY KT70EJ

Date Appointed: 01 Feb 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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RICHARD ALEXANDER BARLOW

Birthdate: Jun 1948

Nationality: BRITISH

Address: 4 HERON CLOSE BEDFORDSHIRE SG191NN

Date Appointed: 01 Aug 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARK BELL

Birthdate: Feb 1953

Nationality: BRITISH

Address: NETHERBY KIMPTON ROAD HERTFORDSHIRE AL69NN

Date Appointed: 29 Sep 1992

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY COLIN BENTLEY

Birthdate: Jan 1948

Nationality: BRITISH

Address: ELECTRICITY PENSIONS SERVICES LTD 52-54 SOUTHWARK STREET SE11UN

Date Appointed: 16 Apr 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BOTT

Birthdate: Oct 1951

Nationality: BRITISH

Address: ELECTRICITY PENSIONS SERVICES LTD 52-54 SOUTHWARK STREET SE11UN

Date Appointed: 30 Nov 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR PIERS CHRISTOPHER CHAPMAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: 2 PENNY CROFT HERTFORDSHIRE AL52PB

Date Appointed: 28 Aug 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MISS JULIE DAWN COLES

Birthdate: Jun 1971

Nationality: BRITISH

Address: 9TH FLOOR SHIP CANAL HOUSE 98 KING STREET M24WU

Date Appointed: 24 Feb 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE ANN COLYER

Birthdate: Dec 1957

Nationality: BRITISH

Address: 9TH FLOOR SHIP CANAL HOUSE 98 KING STREET M24WU

Date Appointed: 05 Feb 2015

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MISS NICOLA KATE DARK

Birthdate: May 1970

Nationality: BRITISH

Address: C/O DAVID VENUS & COMPANY LIMITED THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 01 Aug 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ROY MALCOLM DOWN

Birthdate: Aug 1949

Nationality: BRITISH

Address: 22 OULTON ROAD SUFFOLK NR324QP

Date Appointed: 01 Jan 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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GAVIN STEWART HALLIDAY

Birthdate: Apr 1977

Nationality: BRITISH

Address: ALLIANCE HOUSE 12 CAXTON STREET ENGLAND SW1H0QS

Date Appointed: 20 Oct 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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PETER GERALD HARRINGTON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 8 BOSMAN DRIVE SNOWS RIDE SURREY GU206JW

Date Appointed: 31 Dec 1998

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Sep 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR CHARLES OWEN LAW

Birthdate: Mar 1967

Nationality: BRITISH

Address: 9TH FLOOR SHIP CANAL HOUSE 98 KING STREET M24WU

Date Appointed: 05 Feb 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR WILLIAM KENNETH MACPHERSON LAWRIE

Birthdate: Jan 1974

Nationality: BRITISH

Address: THE OLD MALTHOUSE LOWER WESTWOOD WILTSHIRE BA152AG

Date Appointed: 20 Oct 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MARKDIRECT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SOUTH SQUARE GRAYS INN WC1R5HR

Date Appointed: 08 Sep 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BRIAN MATTHEWS

Birthdate: Mar 1941

Nationality: BRITISH

Address: 52 HIGH STREET LANGFORD BEDFORDSHIRE SG189RU

Date Appointed: 29 Sep 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ALASTAIR PATRICK MCDONNELL

Birthdate: Dec 1977

Nationality: BRITISH

Address: 16 HERONSWOOD PLACE HERTFORDSHIRE AL73NY

Date Appointed: 20 Aug 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR RUSSELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 01 Aug 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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FRANCIS WILLIAM SALWAY

Birthdate: Sep 1957

Nationality: BRITISH

Address: 44 NETHERBY ROAD EH53LX

Date Appointed: 04 Sep 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID SAYERS

Birthdate: May 1958

Nationality: BRITISH

Address: ELECTRICITY PENSIONS SERVICES LTD 52-54 SOUTHWARK STREET SE11UN

Date Appointed: 01 Feb 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PETER HENRY LEONARD SOUTHEE

Birthdate: Sep 1941

Nationality: BRITISH

Address: 90 ST HELEN'S PARK ROAD EAST SUSSEX TN342JW

Date Appointed: 01 Jan 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN TERRAFRANCA

Birthdate: Feb 1956

Nationality: AMERICAN

Address: 21 PRIORY MANSIONS 90 DRAYTON GARDENS SW109RG

Date Appointed: 29 Sep 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR DUNCAN EDWARD THOMPSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 17 Jun 2015

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BENEDICT TUCKER

Birthdate: Oct 1974

Nationality: BRITISH

Address: CBRE GLOBAL INVESTORS THIRD FLOOR ONE NEW CHANGE ENGLAND EC4M9AF

Date Appointed: 04 Jun 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES WALL

Birthdate: Oct 1950

Nationality: BRITISH

Address: GORWYN GARREGLWYD LL748RD

Date Appointed: 01 Aug 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR MARK BRIAN WATT

Birthdate: Apr 1968

Nationality: BRITISH

Address: SLIOCH 32 CRAIGMOUNT GARDENS MIDLOTHIAN EH128EA

Date Appointed: 01 Oct 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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