WARRANTY DIRECT LIMITED

03233012
PKF GM 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

People & Contacts

Contact Details
Registered Address PKF GM
15 WESTFERRY CIRCUS CANARY WHARF LONDON

E14 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOTOR WARRANTY DIRECT LIMITED 02 Aug 1996 - 02 Jan 2018
People

Current directors

MATTHEW JUSTIN LORIMER

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE AL BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 02 Feb 2015

Appointment Type: C

Other Appointments: None

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ANDREW MILES WIGG

Birthdate: May 1972

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 10 Dec 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

CARDIF PINNACLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 04 Apr 2008

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MR DUNCAN DAVID MCCLURE FISHER

Birthdate: Feb 1964

Nationality: BRITISH

Address: HARPSDEN HOUSE GILLOTTS LANE HARPSDEN OXFORDSHIRE RG94AY

Date Appointed: 02 Aug 1996

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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PARAMOUNT COMPANY SEARCHES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 229 NETHER STREET N31NT

Date Appointed: 02 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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DAVID BARTLE GERRANS

Birthdate: Jan 1954

Nationality: BRITISH

Address: QUADRANT HOUSE 20 BROAD STREET BERKS RG17QE

Date Appointed: 07 Feb 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY MCCLURE FISHER

Birthdate: Feb 1939

Nationality: BRITISH

Address: QUANDRANT HOUSE 20 BROAD STREET BERKSHIRE RG17QE

Date Appointed: 02 Aug 1996

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR DUNCAN DAVID MCCLURE FISHER

Birthdate: Feb 1964

Nationality: BRITISH

Address: QUANDRANT HOUSE 20 BROAD STREET BERKSHIRE RG17QE

Date Appointed: 02 Aug 1996

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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PARAMOUNT PROPERTIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 229 NETHER STREET N31NT

Date Appointed: 02 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR PHILIP AIDEN WARD

Birthdate: Feb 1969

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 10 Aug 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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