WARNER ESTATE, LIMITED

04006417
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

People & Contacts

Contact Details
Registered Address 4
MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT

TN1 1EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIDESPRING LIMITED 02 Jun 2000 - 31 Jul 2000
WATERFIELDS RETAIL PARK LIMITED 31 Jul 2000 - 22 May 2001
People

Current directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET NW12EP

Date Appointed: 01 Feb 2013

Appointment Type: C

Other Appointments: None

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MR KEVIN MARTIN AMOR

Birthdate: Jun 1961

Nationality: BRITISH

Address: 3 WOOTTON LANE BUCKS HP178UY

Date Appointed: 23 May 2013

Appointment Type: D

Other Appointments: None

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MR JONATHAN EDWARD TAYLOR

Birthdate: Mar 1970

Nationality: BRITISH

Address: MOUNT PLEASANT HIGH STREET BUCKS HP178UN

Date Appointed: 23 May 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JAMES LANCHESTER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 HOLLY CLOSE ESSEX IG96HT

Date Appointed: 14 Jul 2000

Date Resigned: Jan 2013

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 Jun 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIAM COLLINS

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE OAKS 23 CROFT ROAD BERKSHIRE RG403HX

Date Appointed: 14 Jul 2000

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DAVID LINDSEY EDWARDS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 4 ROSEBURY DRIVE BISLEY SURREY GU249RX

Date Appointed: 01 May 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM GAME

Birthdate: Aug 1967

Nationality: ENGLISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 25 Jun 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW HODGSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 37B FORGE END HERTFORDSHIRE AL23EQ

Date Appointed: 28 Nov 2005

Date Resigned: Sep 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 Jun 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM KEOGH

Birthdate: Jul 1961

Nationality: IRISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 01 Dec 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR KARL ROBERT MEADE

Birthdate: Sep 1958

Nationality: BRITISH

Address: HOLLY MOUNT PENN ROAD BUCKINGHAMSHIRE HP92TS

Date Appointed: 24 May 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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RICHARD MOORE

Birthdate: Oct 1945

Nationality: BRITISH

Address: 88 ALZEY GARDENS HERTFORDSHIRE AL55SZ

Date Appointed: 22 Dec 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JAMES SMART NEILL

Birthdate: Apr 1950

Nationality: BRITISH

Address: ACRE NOOK 53 TOWNSEND LANE HERTFORDSHIRE AL52RE

Date Appointed: 21 Jul 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR MARK DOUGLAS OVENS

Birthdate: Dec 1961

Nationality: BRITISH

Address: BIRDHURST 37 THE WARREN SURREY SM54EQ

Date Appointed: 20 Jan 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN STEVENS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 32 WOODFIELD PARK BUCKINGHAMSHIRE HP65QH

Date Appointed: 24 May 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR VINOD BACHULAL VAGHELA

Birthdate: Jul 1956

Nationality: BRITISH

Address: 99 CATHLES ROAD BALHAM SW129LF

Date Appointed: 14 Jul 2000

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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SIR PHILIP COURTENAY THOMAS WARNER

Birthdate: Mar 1951

Nationality: BRITISH

Address: MARDEN GRANGE MARDEN WILTSHIRE SN103RQ

Date Appointed: 21 Jul 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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SIR PHILIP COURTENAY THOMAS WARNER

Birthdate: Mar 1951

Nationality: BRITISH

Address: 4 MOUNT EPHRAIM ROAD KENT TN11EE

Date Appointed: 24 May 2005

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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