WARP TECHNOLOGIES LIMITED

05257603
4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF

People & Contacts

Contact Details
Registered Address 4TH FLOOR, PARK GATE
161-163 PRESTON ROAD BRIGHTON ENGLAND

BN1 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DART ALONG LIMITED 12 Oct 2004 - 07 Jan 2005
People

Current directors

DR HENRY OTTO BRUNJES

Birthdate: Sep 1954

Nationality: BRITISH

Address: 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BN16AF

Date Appointed: 01 Nov 2016

Appointment Type: D

Other Appointments: None

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MR BARRY GRAY

Birthdate: May 1975

Nationality: BRITISH

Address: 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BN16AF

Date Appointed: 14 Sep 2022

Appointment Type: D

Other Appointments: None

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MR GAVIN JAMES SAMPSON

Birthdate: Oct 1986

Nationality: BRITISH

Address: 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BN16AF

Date Appointed: 19 Jun 2017

Appointment Type: D

Other Appointments: None

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MR JOHN DOUGLAS WARNER

Birthdate: May 1951

Nationality: BRITISH

Address: 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BN16AF

Date Appointed: 19 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ERIC ARNOLD BAYGOT

Birthdate: Feb 1947

Nationality: BRITISH

Address: 40 MACDONA DRIVE WEST KIRBY MERSEYSIDE CH483JD

Date Appointed: 12 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MRS LORNA SYLVIA BAYGOT

Birthdate: Feb 1949

Nationality: BRITISH

Address: 40 MACDONA DRIVE WEST KIRBY MERSEYSIDE CH483JD

Date Appointed: 14 Apr 2005

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 16 Aug 2010

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 14 GOLDFINCH CLOSE CHELSFIELD KENT BR66NF

Date Appointed: 12 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR ERIC ARNOLD BAYGOT

Birthdate: Feb 1947

Nationality: BRITISH

Address: 40 MACDONA DRIVE WEST KIRBY MERSEYSIDE CH483JD

Date Appointed: 12 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR NICOLAS NORMAN BEDFORD

Birthdate: Mar 1959

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Apr 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW BORD

Birthdate: Apr 1970

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 27 Nov 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRANK BOYLES

Birthdate: Feb 1969

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 29 Jan 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 28 May 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES CHIPPERFIELD

Birthdate: May 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 26 Jun 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD COHEN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 14 Apr 2005

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES DWYER

Birthdate: Apr 1975

Nationality: BRITISH

Address: 2 CLOVERS END PATCHAM EAST SUSSEX BN18PJ

Date Appointed: 12 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID SIMON EDGELEY

Birthdate: Sep 1966

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 24 Dec 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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PETER MARK FRANKLIN

Birthdate: Jun 1976

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 30 Jan 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DR ROBERT COLIN GOODALL

Birthdate: Oct 1955

Nationality: BRITISH

Address: 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BN16AF

Date Appointed: 01 Nov 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW MILLER

Birthdate: Mar 1981

Nationality: BRITISH

Address: 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BN16AF

Date Appointed: 19 Jun 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MONTAGUE-FULLER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Sep 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GERALD OLIVER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 29 Mar 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE PARKER

Birthdate: Dec 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 28 May 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR JASON EDWARD POWELL

Birthdate: Dec 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 14 Jul 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JASON EDWARD POWELL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 19 Nov 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN TIMOTHY ROBERTS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 29 Mar 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 28 May 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER STIRRUP

Birthdate: Apr 1963

Nationality: BRITISH

Address: CAPITA MEDICAL, PREMIER HOUSE LUDLOW ECO BUSINESS PARK SY81ES

Date Appointed: 01 Apr 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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