WARRANTY HOLDINGS INTERNATIONAL LIMITED

02884152
GRANT THORNTON UK LLP GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP NW1 2EP

People & Contacts

Contact Details
Registered Address GRANT THORNTON UK LLP
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP

NW1 2EP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
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Previous Names

No previous names

People

Current directors

MR ALLAN PROUD

Birthdate: Oct 1964

Nationality: BRITISH

Address: 80 LONG COMMON HEYBRIDGE ESSEX CM94UU

Date Appointed: 30 Jul 1999

Appointment Type: C

Other Appointments: None

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PRAKASH CHANDARANA

Birthdate: Nov 1964

Nationality: BRITISH

Address: 2 HEATHVIEW COURT CORRINGWAY NW117EF

Date Appointed: 14 Mar 2000

Appointment Type: D

Other Appointments: None

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SHAUN GLANVILLE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 7 FERNBANK ESSEX CM129XH

Date Appointed: 14 Feb 2003

Appointment Type: D

Other Appointments: None

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MR JAL MEHTA

Birthdate: Jul 1952

Nationality: BRITISH

Address: 32 BATHURST ROAD ESSEX IG14LA

Date Appointed: 20 Jul 1999

Appointment Type: D

Other Appointments: None

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PAUL ROBERT MUERS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 18 REDWING DRIVE ESSEX CM112PG

Date Appointed: 16 May 2001

Appointment Type: D

Other Appointments: None

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PATRICIA MARGARET ROBERTS

Birthdate: Feb 1957

Nationality: BRITISH

Address: STUART HOUSE QUEENS GATE BRITANNIA ROAD HERTFORDSHIRE EN87TF

Date Appointed: 26 Feb 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL WILFRED CARR

Birthdate: Feb 1955

Nationality: BRITISH

Address: OAKLANDS HOUSE COGGINS MILL LANE E SUSSEX TN206UL

Date Appointed: 14 Feb 1994

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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PATRICK MARK HARTREY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 61 BYRON ROAD E174SN

Date Appointed: 06 Oct 1997

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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ALAN DAVID HEMSLEY

Birthdate: Jul 1960

Nationality: BRITISH

Address: 40 DOVE PARK CHORLEYWOOD HERTFORDSHIRE WD35NY

Date Appointed: 18 Dec 1998

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR RICHARD PAUL HORTON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 31 FURZE LANE SURREY CR83EJ

Date Appointed: 15 Jun 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS

Birthdate: Apr 1963

Nationality: BRITISH

Address: WOODS END HILL FARM LANE BUCKINGHAMSHIRE HP84NT

Date Appointed: 01 Apr 1996

Date Resigned: Oct 1997

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: 04 Jan 1994

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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MOHAMED MUSA AL YOUSEF

Birthdate: Jun 1949

Nationality: OMANI

Address: PO BOX 200 MUSCAT 113

Date Appointed: 20 Jul 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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NICORA ARTURO

Birthdate: Mar 1956

Nationality: SWISS

Address: CH DE LA VENOGE 9 1028

Date Appointed: 01 Feb 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL WILFRED CARR

Birthdate: Feb 1955

Nationality: BRITISH

Address: OAKLANDS HOUSE COGGINS MILL LANE E SUSSEX TN206UL

Date Appointed: 14 Feb 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR. NIGEL KENNETH CAYZER

Birthdate: Mar 1954

Nationality: BRITISH

Address: THRIEPLEY HOUSE LUNDIE DD25PA

Date Appointed: 05 Sep 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES GASCOINE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 3 HONEYMEAD HARMER GREEN LANE HERTFORDSHIRE AL60EG

Date Appointed: 01 May 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR PETER ALFRED HEAD

Birthdate: May 1946

Nationality: BRITISH

Address: WELLINGTON HOUSE CHURCH LANE DODDINGHURST ESSEX CM150NA

Date Appointed: 14 Feb 1994

Date Resigned: Mar 2004

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: 04 Jan 1994

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE LATIMER

Birthdate: Sep 1939

Nationality: BRITISH

Address: 11 CHAUSSEE DE BOITSFORT BOITE 7 B1050

Date Appointed: 01 May 1995

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PANCHAPAKESAN PRABHAKARAN

Birthdate: Jan 1955

Nationality: INDIAN

Address: PO BOX 2254 112

Date Appointed: 18 Dec 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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RENGAIYENGAR RAM

Birthdate: Nov 1950

Nationality: INDIAN

Address: PO BOX 2254 112

Date Appointed: 18 Dec 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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SHAHID HANIF SHAIKH

Birthdate: Oct 1953

Nationality: PAKISTANI

Address: 126 GREEN LANE MIDDLESEX HA88EJ

Date Appointed: 01 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN SHAPIRO

Birthdate: Dec 1947

Nationality: BRITISH

Address: PACK SADDLES AVEY LANE HIGH BEACH ESSEX IG104AB

Date Appointed: 16 May 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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GEORGE WEBER

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 39C TANZA ROAD NW32UA

Date Appointed: 16 May 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JOHN BUSSEY WOOD

Birthdate: Feb 1944

Nationality: AMERICAN

Address: 9 BRIGHTLINGSEA PLACE NARROW STREET E148DB

Date Appointed: 16 May 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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