WARREN WT LIMITED

08725662
1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BL

People & Contacts

Contact Details
Registered Address 1ST FLOOR, SACKVILLE HOUSE
143-149 FENCHURCH STREET LONDON ENGLAND

EC3M 6BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS CHARMAINE NGA MUN CHIN

Birthdate: Apr 1990

Nationality: MALAYSIAN

Address: C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET EC3M6BL

Date Appointed: 06 Sep 2021

Appointment Type: D

Other Appointments: None

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MR FADZLAN ROSLI

Birthdate: Sep 1981

Nationality: MALAYSIAN

Address: C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET EC3M6BL

Date Appointed: 06 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

SURIATI ASMAH ABDULLAH

Birthdate: Jul 1965

Nationality: MALAYSIAN

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 28 Feb 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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AMER AQEL AMER NORDIN

Birthdate: Oct 1987

Nationality: MALAYSIAN

Address: INTERNATIONAL ASSET GROUP, TENAGA NATIONAL BERHAD LEVEL 33A, MENARA SUEZCAP 1, KL GATEWAY, NO.2 JALAN KERINCHI, GERBANG, KERINCHI LESTARI 59200

Date Appointed: 02 Sep 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR HARRY PIERS SHAW BOND

Birthdate: Mar 1976

Nationality: BRITISH

Address: LONGSPUR CAPITAL LIMITED NORTH AUDLEY STREET W1K6LX

Date Appointed: 28 Feb 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR VIAN ROBERT DAVYS

Birthdate: Oct 1968

Nationality: BRITISH

Address: TENAGA INVESTMENTS UK LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET EC3M6BL

Date Appointed: 03 Mar 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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LORD HENRY ALEXANDER EGERTON

Birthdate: Jan 1977

Nationality: BRITISH

Address: EAST OFFICE BROAD OAK HOUSE SEMLEY DORSET SP79BL

Date Appointed: 09 Oct 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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SHAMSUL AZHAM BIN MOHD ISA

Birthdate: May 1971

Nationality: MALAYSIAN

Address: INTERNATIONAL ASSET GROUP, TENAGA NATIONAL BERHAD LEVEL 33A, MENARA SUEZCAP 1, KL GATEWAY, NO.2 JALAN KERINCHI, GERBANG, KERINCHI LESTARI 59200

Date Appointed: 30 Jun 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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HAFIZ BIN ISMAIL

Birthdate: Sep 1970

Nationality: MALAYSIAN

Address: INTERNATIONAL ASSET GROUP, TENAGA NATIONAL BERHAD LEVEL 33A, MENARA SUEZCAP 1, KL GATEWAY, NO.2 JALAN KERINCHI, GERBANG, KERINCHI LESTARI 59200

Date Appointed: 30 Jun 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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KHAIRUNNIZAM NAHARUDIN

Birthdate: Apr 1966

Nationality: MALAYSIAN

Address: TENAGA NASIONAL BERHAD LEVEL MEZZANINE, HQ BUILDING 129 JALAN BANGSAR 59200

Date Appointed: 28 Feb 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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NUR ATIKAH PAIMIN

Birthdate: May 1986

Nationality: MALAYSIAN

Address: 127A BERKELEY SQUARE HOUSE BERKELEY SQUARE W16BD

Date Appointed: 30 Jun 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR IAN DOUGLAS ROSEN

Birthdate: Jul 1965

Nationality: AMERICAN

Address: C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET EC3M6BL

Date Appointed: 12 Mar 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR HENRY RICHARD JAMES SPURR

Birthdate: May 1977

Nationality: BRITISH

Address: EAST OFFICE BROAD OAK HOUSE SEMLEY DORSET SP79BL

Date Appointed: 09 Oct 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR KUNO PAUL SUTTER SCHREIBER

Birthdate: Apr 1971

Nationality: SWISS

Address: C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET EC3M6BL

Date Appointed: 12 Mar 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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