MR JOHN ANTHONY WARREN


45 WALDEGRAVE PARK TWICKENHAM TW14TJ MIDDLESEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1953
Occupation
FINANCE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
THE LEAGUE OF FRIENDS OF TEDDINGTON MEMORIAL HOSPITAL 06956467 21/02/2022 Gold
W H SMITH RETIREMENT SAVINGS PLAN LIMITED 03073452 01/07/2007 Not Trading
WH SMITH PENSION TRUSTEES LIMITED 01350320 01/07/2007 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
4IMPRINT GROUP PLC 00177991 11/06/2012 18/05/2021 Silver
ARLA FOODS UK PLC 03487778 01/02/2006 04/04/2007 Silver
BLOOMSBURY PUBLISHING PLC 01984336 23/07/2015 21/07/2021 Silver
BPP HOLDINGS LIMITED 01245304 01/05/2006 30/07/2009 Silver
CONNECT LIMITED 02008952 01/09/2000 03/03/2005 Not Trading
CONNECT2U LIMITED 03920619 17/10/2001 03/03/2005 Not Trading
DWR CYMRU CYFYNGEDIG 02366777 04/05/2012 02/07/2021 Amber
FAIREY NO. 2 LIMITED 00698174 10/04/2008 19/03/2012 Dissolved
GLAS CYMRU ANGHYFYNGEDIG 03975719 04/05/2012 14/06/2016 Bronze
GLAS CYMRU HOLDINGS CYFYNGEDIG 09917809 20/04/2016 02/07/2021 Bronze
Greenbridge Publishing Group Ltd 03347604 01/04/2001 03/03/2005 Dissolved
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED 02207650 24/05/1991 07/12/1999 Dissolved
HACHETTE UK LIMITED 02020173 01/09/2000 25/09/2004 Gold
Holbein Investments Ltd 02467669 13/12/2001 03/03/2005 Dissolved
PLADIS (UK) LIMITED 02506007 08/02/1993 12/07/2000 Gold
RAC GROUP LIMITED 00229121 01/09/2003 22/06/2005 Bronze
REXAM LIMITED 00191285 18/03/1994 15/05/2003 Bronze
SMITHS NEWS HOLDINGS LIMITED 04236079 26/07/2001 16/04/2002 Gold
SMITHS NEWS TRADING LIMITED 00237811 01/09/2000 03/03/2005 Gold
SPECTRIS PENSION TRUSTEES LIMITED 02486608 07/01/2011 15/07/2015 Not Trading
SPECTRIS PLC 02025003 07/03/2006 24/04/2015 Silver
THE RANK GROUP PLC 03140769 01/01/2006 17/10/2013 Silver
The Internet Bookshop (Oxford) Ltd 02755931 13/12/2001 03/03/2005 Dissolved
UB FOODS US LIMITED 01494105 06/01/1997 12/07/2000 Not Trading
UB GROUP LIMITED SC064218 31/12/1990 31/07/2000 Bronze
UB INVESTMENTS PUBLIC LIMITED COMPANY SC042918 09/10/1990 31/07/2000 Not Trading
UB LIMITED 01477344 06/01/1997 26/07/2000 Not Trading
UB OVERSEAS LIMITED 01496587 06/01/1997 26/07/2000 Silver
UB PENSION INVESTMENTS LIMITED SC054479 01/01/1991 31/07/2000 Dissolved
UB SNACK FOODS LIMITED 01162709 06/01/1997 31/07/2000 Not Trading
UNIQ LIMITED 03912506 16/03/2007 23/09/2011 Silver
UNITED BISCUITS (HOLDINGS) LIMITED SC026184 01/10/1990 12/07/2000 Not Trading
Ubss Pensions Ltd 01494210 05/10/1992 31/07/2000 Dissolved
VISTRY GROUP PLC 00306718 01/03/2006 15/05/2015 Gold
W H Smith International Ltd 00401665 01/04/2001 03/03/2005 Dissolved
WH SMITH 1955 LIMITED 00549069 01/04/2001 03/03/2005 Silver
WH SMITH PROMOTIONS LIMITED 02339902 01/06/2001 03/03/2005 Bronze
WH SMITH RETAIL 2006 LIMITED NF003619 15/08/2001 03/03/2005 Dissolved
WH SMITH RETAIL HOLDINGS LIMITED 00471941 01/09/2000 03/03/2005 Amber
WHSTV LIMITED 02355604 13/12/2001 03/03/2005 Dissolved
WHSTV SPORTS LIMITED 02054109 13/12/2001 03/03/2005 Dissolved
Wh Smith Books Ltd 04235899 26/07/2001 16/04/2002 Dissolved
Xel Employee Benefit Trustees Ltd 03548553 14/05/2004 22/06/2005 Dissolved