MS TRACY MARINA WARREN


THE MOLEHILL HOLLOW ROAD FELSTED DUNMOW CM63JF ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1962
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
ALMONDCREST LIMITED 04239152 04/08/2008 Dissolved
Armstrong,J C,& Co Ltd 00264483 01/03/1997 Dissolved
BEAULIEU PARK LIMITED 04221760 04/08/2008 Dissolved
Bevis Marks Ltd 01938871 01/01/1997 Dissolved
Bevis Marks Ltd 01938871 01/01/2000 Dissolved
COPTHORN ESTATES LIMITED 00624845 04/08/2008 Dissolved
COPTHORN HOMES LIMITED 04422698 04/08/2008 Dissolved
COUNTRYSIDE (CHURCH LANGLEY) LIMITED 02950508 04/08/2008 Dissolved
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED 05397063 04/08/2008 Dissolved
COUNTRYSIDE BUILD LIMITED 00624870 04/08/2008 Dissolved
COUNTRYSIDE COMMERCIAL LIMITED 02775982 04/08/2008 Dissolved
COUNTRYSIDE EIGHT LIMITED 04422686 04/08/2008 Dissolved
COUNTRYSIDE MARKETING LIMITED 05234446 04/08/2008 Dissolved
COUNTRYSIDE PROPERTIES TEN LIMITED 04563416 04/08/2008 Dissolved
Eastern Insurance & Reinsurance Ltd 00423573 13/09/1993 Dissolved
Eastern Insurance & Reinsurance Ltd 00423573 14/09/2000 Dissolved
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED 02260326 04/08/2008 Dissolved
GROSVENORSTAR LIMITED 04240733 04/08/2008 Dissolved
Gilmour,C D D,(Underwriting Agencies) Ltd 01319612 01/03/1997 Dissolved
Gilmour,C D D,(Underwriting Agencies) Ltd 01319612 01/01/2000 Dissolved
LAKENMOOR LTD 04474928 04/08/2008 Dissolved
LYNEHAM DEVELOPMENTS LIMITED 03832026 04/08/2008 Dissolved
Martyn Hedley (Underwriting Agencies) Ltd 01302873 01/03/1997 Dissolved
Pension Benefit Security Company Ltd 02509738 01/03/1997 Dissolved
Qrm Healthcare Ltd 02737119 14/09/1993 Dissolved
Rattray Daffern & Partners Ltd 01929775 01/03/1997 Dissolved
Rattray Daffern & Partners Ltd 01929775 01/01/2000 Dissolved
SHENBOW LIMITED 05852944 04/08/2008 Dissolved
SHENBOW LIMITED 05852944 04/08/2008 Dissolved
SYWARD PLACE LIMITED 03723796 04/08/2008 Dissolved
Sovereign Life Assurance Services Co Ltd 01961028 01/05/1992 Dissolved
Stewart Wrightson Members' Agency Ltd 00295711 15/10/1997 Dissolved
Stewart Wrightson Members' Agency Ltd 00295711 01/01/2000 Dissolved
THE EDGE 1A LIMITED 04554023 04/08/2008 Dissolved
THE EDGE 2B LIMITED 04552490 04/08/2008 Dissolved
THE EDGE 3C LIMITED 04553837 04/08/2008 Dissolved
THE EDGE 4D LIMITED 04554012 04/08/2008 Dissolved
THE EDGE RESIDENTIAL (CAR PARK) LIMITED 04523451 04/08/2008 Dissolved
Tourist Facilities Certification Services Ltd 02536917 30/12/1994 Dissolved
WOOLWICH COUNTRYSIDE LIMITED 02442706 04/08/2008 Dissolved
WYCHWOOD PARK GOLF CLUB LIMITED 04228906 04/08/2008 Dissolved
Willis Consulting Group Ltd 02066366 01/03/1997 Dissolved
Willis Consulting Group Ltd 02066366 01/01/2000 Dissolved
Willis Corroon Risk Management Holdings Ltd 02552055 30/12/1994 Dissolved
Willis Corroon Risk Management Holdings Ltd 02552055 01/01/2000 Dissolved
Wrightson,Steward, North America Holdings Ltd 01281097 01/01/2000 Dissolved
Wrightson,Stewart,(Marine Hull) Ltd 00449728 01/03/1997 Dissolved
Wrightson,Stewart,(Marine Hull) Ltd 00449728 01/01/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACAPPELLA CAPITAL LIMITED 04257796 08/08/2001 03/03/2005 Dissolved
ACAPPELLA CAPITAL LIMITED 04257796 01/04/2003 01/03/2005 Dissolved
ACAPPELLA SYNDICATE MANAGEMENT LIMITED 04257730 08/08/2001 03/03/2005 Dissolved
ACAPPELLA SYNDICATE MANAGEMENT LIMITED 04257730 01/04/2003 01/03/2005 Dissolved
Anifa Ltd 02055101 01/06/1998 25/05/2001 Dissolved
BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED 02558977 01/01/1997 03/03/2005 Dissolved
BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED 02558977 01/12/2001 01/03/2005 Dissolved
BRENTHALL PARK (COMMERCIAL) LIMITED 02398650 04/08/2008 31/12/2021 Not Trading
BRENTHALL PARK (INFRASTRUCTURE) LIMITED 02398700 04/08/2008 31/12/2021 Not Trading
BRENTHALL PARK (ONE) LIMITED 02398912 04/08/2008 31/12/2021 Not Trading
BRENTHALL PARK (THREE) LIMITED 02398649 04/08/2008 31/12/2021 Not Trading
BRENTHALL PARK LIMITED 01963805 04/08/2008 31/12/2021 Not Trading
Bristol & West Administration No. 2 Ltd 03379907 28/07/1997 31/07/2001 Dissolved
Bristol & West Administration No. 3 Ltd 03393377 11/07/1997 31/07/2001 Dissolved
C.H. JEFFRIES (HOLDINGS) LIMITED 03295556 01/10/2004 03/03/2005 Dissolved
C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED 01998376 01/10/2004 03/03/2005 Dissolved
C.H. JEFFRIES (RISK MANAGEMENT) LIMITED 03462714 01/10/2004 03/03/2005 Dissolved
CAMBRIDGE MEDIPARK LIMITED 04620453 04/08/2008 30/09/2021 Bronze
CARRINGTON PARK MANAGEMENT LIMITED 05852964 04/08/2008 28/06/2010 One Red Flag
CARRINGTON PARK MANAGEMENT LIMITED 05852964 04/08/2008 28/06/2010 One Red Flag
CBC ESTATE MANAGEMENT LIMITED 06192969 04/08/2008 30/04/2012 One Red Flag
CLAIMS AND RECOVERY SERVICES LIMITED 02909258 04/05/2001 03/03/2005 Dissolved
CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED 05946419 04/08/2008 08/02/2019 Amber
CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED 05946419 04/08/2008 08/02/2019 Amber
COUNTRYSIDE (UK) LIMITED 04422696 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE 26 LIMITED 06193011 04/08/2008 31/12/2021 Silver
COUNTRYSIDE 26 LIMITED 06193011 04/08/2008 28/02/2018 Silver
COUNTRYSIDE 27 LIMITED 06126298 04/08/2008 31/12/2021 Silver
COUNTRYSIDE 28 LIMITED 06126279 04/08/2008 31/12/2021 One Red Flag
COUNTRYSIDE 28 LIMITED 06126279 04/08/2008 18/09/2009 One Red Flag
COUNTRYSIDE CAMBRIDGE ONE LIMITED 06164435 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE CAMBRIDGE ONE LIMITED 06164435 23/03/2018 31/12/2021 Not Trading
COUNTRYSIDE CAMBRIDGE TWO LIMITED 06165337 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE CAMBRIDGE TWO LIMITED 06165337 23/03/2018 31/12/2021 Not Trading
COUNTRYSIDE FOUR LIMITED 04422692 04/08/2008 31/12/2021 One Red Flag
COUNTRYSIDE MARITIME LIMITED 02549379 04/08/2008 31/12/2021 Bronze
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED 04422681 04/08/2008 31/12/2021 Insolvent
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED 04165427 04/08/2008 31/12/2021 Silver
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED 04249035 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED 02424280 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED 02771231 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED 05722274 04/08/2008 31/12/2021 Amber
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED 04422687 04/08/2008 31/12/2021 Bronze
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED 02752638 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED 04422690 04/08/2008 31/12/2021 Silver
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED 02771221 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED 02771221 23/03/2018 31/12/2021 Not Trading
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED 02771224 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED 05852497 04/08/2008 31/12/2021 Silver
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED 04814588 04/08/2008 31/12/2021 One Red Flag
COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED 02752636 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED 02752637 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE RESIDENTIAL LIMITED 02423299 04/08/2008 31/12/2021 Silver
COUNTRYSIDE RESIDENTIAL LIMITED 02423299 30/01/2019 31/12/2021 Silver
COUNTRYSIDE SEVEN LIMITED 04422683 04/08/2008 31/12/2021 Not Trading
COUNTRYSIDE SIGMA LIMITED 05852456 04/08/2008 31/12/2021 Silver
COUNTRYSIDE THIRTEEN LIMITED 04620288 04/08/2008 31/12/2021 One Red Flag
Closeshare Ltd 01891629 30/12/1994 05/08/1996 Dissolved
DIDSBURY POINT 3ADC MANAGEMENT LIMITED 05334806 04/08/2008 07/03/2013 Not Trading
DIDSBURY POINT 4 MANAGEMENT LIMITED 05475273 04/08/2008 22/11/2013 Not Trading
FOX LANE MANAGEMENT COMPANY LIMITED 05400263 04/08/2008 06/02/2013 Amber
FOX LANE MANAGEMENT COMPANY LIMITED 05400263 04/08/2008 06/02/2013 Amber
Flagarm Ltd 02303574 30/12/1994 05/08/1996 Dissolved
GALLAGHER SECURITIES LIMITED 02908053 23/03/1994 01/11/1995 Silver
GMV MANAGEMENT LIMITED 03959700 04/08/2008 11/10/2013 Not Trading
GREENWICH MILLENNIUM VILLAGE LIMITED 03648005 04/08/2008 31/12/2021 Silver
Goodhale Ltd 02211473 30/12/1994 05/08/1996 Dissolved
HEATLEY MERE MANAGEMENT LIMITED 05418913 04/08/2008 05/07/2013 Gold
HUGHES-GIBB AND COMPANY LIMITED 00619510 01/12/2001 03/03/2005 Dissolved
HUGHES-GIBB AND COMPANY LIMITED 00619510 01/12/2001 01/03/2005 Dissolved
ICO DIDSBURY LIMITED 05536764 04/08/2008 30/09/2021 Bronze
ICO DIDSBURY POINT ESTATE MANAGEMENT LIMITED 06126289 04/08/2008 13/05/2016 One Red Flag
INNOVISK (UK) LIMITED 03626898 20/12/2004 03/03/2005 Silver
INNOVISK (UK) LIMITED 03626898 20/12/2004 01/03/2005 Silver
MATTHEWS WRIGHTSON & CO. LIMITED 00480616 01/03/1997 03/03/2005 Dissolved
MATTHEWS WRIGHTSON & CO. LIMITED 00480616 01/01/2000 01/03/2005 Dissolved
MHG ENGINEERING LIMITED 05383389 30/03/2005 30/11/2013 Gold
MINERS CLOSE MANAGEMENT COMPANY LIMITED 04832429 28/07/2006 20/03/2009 Amber
NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED 01275566 01/07/1993 30/11/2002 Amber
OPTUM HEALTH & TECHNOLOGY (UK) LIMITED 02237209 30/12/1994 31/05/1996 Dissolved
OPUS COMPLIANCE SERVICES LIMITED 05001903 20/12/2004 03/03/2005 Dissolved
OPUS COMPLIANCE SERVICES LIMITED 05001903 20/12/2004 01/01/2005 Dissolved
OPUS HEALTH AND SAFETY LIMITED 03661280 20/12/2004 03/03/2005 Dissolved
OPUS HEALTH AND SAFETY LIMITED 03661280 20/12/2004 01/03/2005 Dissolved
OPUS HOLDINGS LIMITED 03625614 20/12/2004 03/03/2005 Dissolved
OPUS INSURANCE SERVICES LIMITED 03632310 20/12/2004 03/03/2005 Dissolved
OPUS LONDON MARKET LIMITED 03632929 20/12/2004 03/03/2005 Dissolved
RCCM LIMITED 00588606 01/01/2000 03/03/2005 Dissolved
RCCM LIMITED 00588606 25/06/2001 01/03/2005 Dissolved
RICHARD OLIVER INTERNATIONAL LIMITED 01267959 04/05/2001 03/03/2005 Dissolved
RICHARD OLIVER INTERNATIONAL LIMITED 01267959 18/04/2002 01/03/2005 Dissolved
RINGLEY LOCK RESIDENTS MANAGEMENT COMPANY LIMITED 05425369 04/08/2008 17/12/2008 Not Trading
RUN-OFF 1997 LIMITED 03418692 28/05/1998 03/03/2005 Dissolved
SADLER'S PARK MANAGEMENT COMPANY LIMITED 05688576 04/08/2008 06/10/2014 Not Trading
SADLER'S PARK MANAGEMENT COMPANY LIMITED 05688576 04/08/2008 06/10/2014 Not Trading
SILVERSWORD PROPERTIES LIMITED 04370127 04/08/2008 30/09/2021 Silver
SKYLINE 120 COURTYARD MANAGEMENT LIMITED 05953341 04/08/2008 17/02/2012 One Red Flag
SKYLINE 120 MANAGEMENT LIMITED 05658220 04/08/2008 31/12/2021 One Red Flag
SOUTH AT DIDSBURY POINT ONE MANAGEMENT LTD 04763378 04/08/2008 31/01/2009 Amber
SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED 05128391 20/09/2018 21/08/2020 Not Trading
SPECIAL CONTINGENCY RISKS LIMITED 00617667 01/11/1999 01/01/2005 Insolvent
SPORTCITY 2AB MANAGEMENT LIMITED 05946426 04/08/2008 30/04/2010 Not Trading
SPORTCITY 2AB MANAGEMENT LIMITED 05946426 04/08/2008 30/04/2010 Not Trading
SPORTCITY 2C MANAGEMENT LIMITED 05642374 04/08/2008 08/02/2012 Not Trading
SPORTCITY 2C MANAGEMENT LIMITED 05642374 04/08/2008 08/02/2012 Not Trading
SPORTCITY 4 MANAGEMENT LIMITED 05136192 04/08/2008 15/01/2010 Not Trading
STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED 00480615 01/03/1997 03/03/2005 Dissolved
STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED 00480615 01/01/2000 01/03/2005 Dissolved
Surveillance International Ltd 03495469 31/05/2002 10/06/2003 Dissolved
Surveillance International Ltd 03495469 09/12/2002 10/06/2003 Dissolved
TA I LIMITED 03588080 31/03/2003 03/03/2005 Silver
TA II LIMITED 03588140 31/03/2003 03/03/2005 Dissolved
TA III LIMITED. 03588437 31/03/2003 03/03/2005 Dissolved
TA IV LIMITED 04112937 31/03/2003 03/03/2005 Dissolved
TRINITY ACQUISITION PLC 03588435 31/03/2003 03/03/2005 Gold
TRINITY GREEN MANAGEMENT COMPANY LIMITED 05139578 04/08/2008 19/09/2008 Amber
TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED 05414034 04/08/2008 11/10/2019 Not Trading
URBAN HIVE HACKNEY MANAGEMENT LIMITED 06126293 04/08/2008 31/12/2021 Not Trading
W.I.R.E. LIMITED 02923055 25/10/2000 01/03/2005 Dissolved
W.I.R.E. LIMITED 02923055 19/12/2003 01/03/2005 Dissolved
W.I.R.E. RISK INFORMATION LIMITED 03376523 24/10/2000 03/03/2005 Dissolved
W.I.R.E. RISK INFORMATION LIMITED 03376523 18/10/2002 01/03/2005 Dissolved
WAUSAU INSURANCE COMPANY (U.K.) LIMITED 01230968 13/09/1993 31/12/1997 Amber
WILLIS ASIA PACIFIC LIMITED 01179503 01/03/1997 03/03/2005 Dissolved
WILLIS CONSULTING LIMITED 03540139 04/05/2001 03/03/2005 Dissolved
WILLIS CORPORATE DIRECTOR SERVICES LIMITED 05059095 12/03/2004 03/03/2005 Amber
WILLIS CORPORATE DIRECTOR SERVICES LIMITED 05059095 12/03/2004 01/03/2005 Amber
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED 02923054 24/10/2000 03/03/2005 Dissolved
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED 02923054 05/12/2001 01/03/2005 Dissolved
WILLIS CORROON (FR) LIMITED 00329931 01/03/1997 03/03/2005 Silver
WILLIS CORROON (FR) LIMITED 00329931 05/12/2001 01/03/2005 Silver
WILLIS CORROON FINANCIAL PLANNING LIMITED 01877373 01/03/1997 03/03/2005 Not Trading
WILLIS CORROON FINANCIAL PLANNING LIMITED 01877373 27/07/2004 01/03/2005 Not Trading
WILLIS CORROON LICENSING LIMITED 03285932 01/03/1997 03/03/2005 Silver
WILLIS CORROON LICENSING LIMITED 03285932 01/01/2000 01/03/2005 Silver
WILLIS CORROON NORTH LIMITED 00544016 01/03/1997 03/03/2005 Dissolved
WILLIS CORROON NORTH LIMITED 00544016 01/01/2000 01/03/2005 Dissolved
WILLIS FABER UNDERWRITING AGENCIES LIMITED 01305574 01/04/1996 03/03/2005 Dissolved
WILLIS FABER UNDERWRITING SERVICES LIMITED 00494064 13/09/1993 03/03/2005 Dissolved
WILLIS FABER UNDERWRITING SERVICES LIMITED 00494064 01/01/2000 01/03/2005 Dissolved
WILLIS GROUP MEDICAL TRUST LIMITED 03999465 22/06/2000 03/03/2005 Not Trading
WILLIS INTERNATIONAL LIMITED 01234512 01/03/1997 03/03/2005 Silver
WILLIS OVERSEAS BROKERS LIMITED 01876113 04/05/2001 03/03/2005 Dissolved
WILLIS OVERSEAS INVESTMENTS LIMITED 03424226 01/10/1997 03/03/2005 Gold
WILLIS OVERSEAS LIMITED 02717200 01/03/1997 03/03/2005 Dissolved
WILLIS PENSION TRUSTEES LIMITED 00543828 22/03/2000 31/12/2004 Not Trading
WILLIS UK INVESTMENTS 05146638 21/06/2004 03/03/2005 Dissolved
WILLIS UK INVESTMENTS 05146638 21/06/2004 01/03/2005 Dissolved
WYCHWOOD PARK (MANAGEMENT) LIMITED 04063044 04/08/2008 13/06/2018 Amber
Willis Corroon Product Safety Ltd 00294600 30/12/1994 05/08/1996 Dissolved
World Insurance Network Ltd 03007966 01/11/1999 03/03/2005 Dissolved