A. WARREN & SONS LIMITED

03495083
C/O MAZARS LLP 1ST FLOOR,TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

People & Contacts

Contact Details
Registered Address C/O MAZARS LLP 1ST FLOOR,TWO CHAMBERLAIN SQUARE
BIRMINGHAM

B3 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRAYLIN LIMITED 19 Jan 1998 - 16 Dec 1999
People

Current directors

TP DIRECTORS LTD

Birthdate: N/A

Nationality:

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 19 Sep 2014

Appointment Type: D

Other Appointments: None

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MR ALAN RICHARD WILLIAMS

Birthdate: Oct 1969

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 11 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

UTE SUSE BALL

Birthdate: Dec 1960

Nationality: BRITISH

Address: FLEET HOUSE LEE CIRCLE LEICESTERSHIRE LE13QQ

Date Appointed: 01 Feb 2007

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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ALEXANDER PAUL GRAY

Birthdate: Aug 1953

Nationality: BRITISH

Address: 7 RIDINGS COURT DOBCROSS OL35BD

Date Appointed: 02 Feb 1998

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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GEOFFREY BYARD HAMMOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 273 LONDON ROAD LEICESTERSHIRE LE23BE

Date Appointed: 16 Dec 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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JOHN RODERICK MURRAY

Birthdate: Apr 1960

Nationality: BRITISH

Address: FLAT 1 26 SUMBURGH ROAD SW128AJ

Date Appointed: 27 Nov 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS RICHARD DUNCAN OWEN

Birthdate: Apr 1952

Nationality: BRITISH

Address: WESTWOOD 37 CROFT DRIVE EAST CALDY MERSEYSIDE CH481LX

Date Appointed: 03 Apr 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR ANDREW STEPHEN PIKE

Birthdate: N/A

Nationality:

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 28 Feb 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR JOHN ANDREW SCHORAH

Birthdate: Oct 1963

Nationality: BRITISH

Address: 1 DRUIDS CROSS ROAD ALLERTON MERSEYSIDE L183EA

Date Appointed: 19 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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DAVID PAUL WALKER

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 CARNFORTH AVENUE CHADDERTON LANCASHIRE OL99DN

Date Appointed: 17 Apr 2001

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR ANTHONY DAVID BUFFIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 08 Apr 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMAS PHILIP BUTCHER

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE WILLOWS VICTORIA ROAD CHESHIRE SK103JA

Date Appointed: 02 Feb 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER CARTER

Birthdate: Apr 1961

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 15 Dec 2010

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY IAN COOPER

Birthdate: Feb 1954

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 15 Dec 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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ALEXANDER PAUL GRAY

Birthdate: Aug 1953

Nationality: BRITISH

Address: 7 RIDINGS COURT DOBCROSS OL35BD

Date Appointed: 02 Feb 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 18 Jul 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PAUL NIGEL HAMPDEN SMITH

Birthdate: Nov 1960

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 15 Dec 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR KEVIN MARK HIGGINSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: THE BEECHES, MYRTLE LODGE FARM MAIN STREET LEICESTERSHIRE LE652TY

Date Appointed: 16 Dec 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MAURICE CHARLES MCLOUGHLIN

Birthdate: Mar 1940

Nationality: BRITISH

Address: MACSLEIGH HIGH BANK LANE LOSTOCK LANCASHIRE BL64DT

Date Appointed: 02 Feb 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JOHN RODERICK MURRAY

Birthdate: Apr 1960

Nationality: BRITISH

Address: FLEET HOUSE LEE CIRCLE LEICESTERSHIRE LE13QQ

Date Appointed: 30 May 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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CARMELINA MICHELLE EVA NICASTRO

Birthdate: Aug 1970

Nationality: BRITISH

Address: 20 STOWE CLOSE WOOLTON MERSEYSIDE L257YE

Date Appointed: 19 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS RICHARD DUNCAN OWEN

Birthdate: Apr 1952

Nationality: BRITISH

Address: WESTWOOD 37 CROFT DRIVE EAST CALDY MERSEYSIDE CH481LX

Date Appointed: 24 Oct 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW SCHORAH

Birthdate: Oct 1963

Nationality: BRITISH

Address: 1 DRUIDS CROSS ROAD ALLERTON MERSEYSIDE L183EA

Date Appointed: 19 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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GAVIN SLARK

Birthdate: Mar 1965

Nationality: BRITISH

Address: FLEET HOUSE LEE CIRCLE LEICESTERSHIRE LE13QQ

Date Appointed: 16 Dec 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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