ROXHILL WARTH 3 LIMITED

09699127
LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE RUGBY CV21 1TQ

People & Contacts

Contact Details
Registered Address LUMONICS HOUSE
VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE RUGBY

CV21 1TQ
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

MR ALEXANDER ROBERT BIGNELL

Birthdate: Jul 1972

Nationality: BRITISH

Address: LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE WARWICKSHIRE CV211TQ

Date Appointed: 18 Feb 2016

Appointment Type: D

Other Appointments: None

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MR JAMES WILLIAM ALECK CRADDOCK

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 16 Mar 2020

Appointment Type: D

Other Appointments: None

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MR ASHLEY JOHN HOLLINSHEAD

Birthdate: May 1977

Nationality: BRITISH

Address: LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE WARWICKSHIRE CV211TQ

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

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MR DAVID CHRISTOPHER LINDSAY KEIR

Birthdate: Jun 1962

Nationality: BRITISH

Address: LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE WARWICKSHIRE CV211TQ

Date Appointed: 23 Jul 2015

Appointment Type: D

Other Appointments: None

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MS ANN OCTAVIA PETERS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 18 Feb 2016

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN PILSWORTH

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 18 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JASON ANDREW DENHOLM DALBY

Birthdate: May 1967

Nationality: BRITISH

Address: LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE WARWICKSHIRE CV211TQ

Date Appointed: 16 Feb 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR MARK LEWIS GLATMAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE WARWICKSHIRE CV211TQ

Date Appointed: 18 Feb 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN GULLIFORD

Birthdate: Oct 1962

Nationality: BRITISH

Address: LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE WARWICKSHIRE CV211TQ

Date Appointed: 18 Feb 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTONY HODGE

Birthdate: Dec 1956

Nationality: BRITISH

Address: LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE WARWICKSHIRE CV211TQ

Date Appointed: 23 Jul 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL HOLLAND

Birthdate: Dec 1973

Nationality: BRITISH

Address: LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE WARWICKSHIRE CV211TQ

Date Appointed: 18 Feb 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE WARWICKSHIRE CV211TQ

Date Appointed: 18 Feb 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTIAN PURSEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE WARWICKSHIRE CV211TQ

Date Appointed: 18 Feb 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR HARRY ARMSTRONG ALLEN STOKES

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1 NEW BURLINGTON PLACE W1S2HR

Date Appointed: 31 Dec 2019

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW NICHOLAS WALKER

Birthdate: Aug 1962

Nationality: BRITISH

Address: LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE WARWICKSHIRE CV211TQ

Date Appointed: 18 Feb 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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