WARTH INTERNATIONAL HOLDINGS LIMITED

03341340
100 PALL MALL LONDON SW1Y 5NQ

People & Contacts

Contact Details
Registered Address 100
PALL MALL LONDON

SW1Y 5NQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.2230) LIMITED 27 Mar 1997 - 30 Apr 1997
People

Inactive directors

DAVID PETER BROMELL

Birthdate: Feb 1958

Nationality: BRITISH

Address: 32 KITSMEAD COPTHORNE WEST SUSSEX RH103PW

Date Appointed: 30 Apr 1997

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID JOHN BURNDRED

Birthdate: May 1964

Nationality: BRITISH

Address: 3 BRAEMAR CLOSE SURREY GU71SA

Date Appointed: 13 Jul 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

View Director

MISS ANNE MARION DOWNIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 14 Apr 2008

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

View Director

MR TIMOTHY IAN MAW

Birthdate: N/A

Nationality:

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 13 Jun 2016

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

View Director

TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 27 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

View Director

MISS YASMIN VALIBHAI

Birthdate: N/A

Nationality:

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 12 Nov 2015

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

View Director

STUART EDWIN STANTON WILKIE

Birthdate: Dec 1945

Nationality: BRITISH

Address: LITTLE ORCHARD PIT LANE KENT TN86BD

Date Appointed: 01 Feb 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

View Director

MONIKA ARNTZ

Birthdate: Nov 1962

Nationality: GERMAN

Address: MOZARTSTRASSE 5 BAVARIA 82008

Date Appointed: 29 Jan 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON TONY BRAKE

Birthdate: Nov 1956

Nationality: BRITISH

Address: GABRIELS FARMHOUSE MILL HILL KENT TN85DQ

Date Appointed: 01 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID PETER BROMELL

Birthdate: Feb 1958

Nationality: BRITISH

Address: 32 KITSMEAD COPTHORNE WEST SUSSEX RH103PW

Date Appointed: 30 Apr 1997

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN BURNDRED

Birthdate: May 1964

Nationality: BRITISH

Address: 3 BRAEMAR CLOSE SURREY GU71SA

Date Appointed: 21 Jul 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MISS ANNE MARION DOWNIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 31 Jul 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JACOBUS GERHARDUS DU PLESSIS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 08 May 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

DOMINIC JONATHAN LUKE HUDSON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 12 CRONDACE ROAD SW64BB

Date Appointed: 17 Apr 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CHARLES LOCKWOOD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 04 Apr 2014

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JOHN MACFARLANE

Birthdate: Aug 1944

Nationality: BRITISH

Address: GATEHOUSE RANTERS LANE KENT TN171HL

Date Appointed: 01 May 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR GARY MCRAE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 31 Mar 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY JAMES QUINLAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 30 Oct 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MARTIN LEE RAPP

Birthdate: Apr 1960

Nationality: US CITIZEN

Address: 16572 WILLOW GLEN DRIVE MISSOURI

Date Appointed: 16 Dec 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 27 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN CHARLES SILVER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 10 Apr 2008

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

STUART EDWIN STANTON WILKIE

Birthdate: Dec 1945

Nationality: BRITISH

Address: LITTLE ORCHARD PIT LANE KENT TN86BD

Date Appointed: 30 Apr 1997

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 26 SPRINGFIELD ROAD LINSLADE BEDFORDSHIRE LU77QS

Date Appointed: 27 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director