Officers

  • uk

  • andrew tallents

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  • TALLENTS, Andrew Stephen

  • Nationality: British
  • Address: CW9 7LT, United Kingdom
  • UK

    WARREN PARTNERS LIMITED

  • 03658816
  • LIVE
  • Date Incorporated: 

  • GEE, Victoria Claire

  • Director - Resigned
  • Appointed: 2011-01-24
  • Resigned: 2022-08-05

  • WARREN, Joelle Susan

  • Director - Active
  • Appointed: 1998-11-18

  • DA COSTA, Alastair John

  • Director - Resigned
  • Appointed: 2016-01-13
  • Resigned: 2017-03-28

  • DAVIS, Michael Ian

  • Director - Resigned
  • Appointed: 2005-09-27
  • Resigned: 2008-08-12

  • HOWGATE, Rodney Denton

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2005-08-31

  • JONES, Karen Anne

  • Director - Resigned
  • Appointed: 2005-03-01
  • Resigned: 2012-03-09

  • LEWIS, Barry Idwal

  • Director - Resigned
  • Appointed: 1998-11-18
  • Resigned: 2000-08-31

  • MANGER, Thomas Robert

  • Director - Resigned
  • Appointed: 2005-03-01
  • Resigned: 2011-09-19

  • MCGEE, Martin

  • Director - Resigned
  • Appointed: 1999-07-19
  • Resigned: 2000-04-30

  • NICOL, Judith Anne

  • Director - Resigned
  • Appointed: 2002-04-08
  • Resigned: 2010-08-31

  • PEDLOW, Deborah Ann

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2015-05-22

  • PENNY, Philip Michael

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2011-09-19

  • TOBIN, Michael Gerard

  • Director - Resigned
  • Appointed: 2001-09-28
  • Resigned: 2015-08-11

  • YATES, Steven Colin

  • Director - Resigned
  • Appointed: 1998-11-18
  • Resigned: 2000-08-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1998-10-29
  • Resigned: 1998-11-18

  • DOUGAN, Kirsty

  • Director - Active
  • Appointed: 2022-12-08

  • DURANT, Ian Charles

  • Director - Active
  • Appointed: 2020-11-01

  • MATHIESON, John Robert

  • Director - Resigned
  • Appointed: 2021-12-14
  • Resigned: 2022-08-31

  • FEARN, Julia

  • Director - Active
  • Appointed: 2023-09-18

  • SUIT, Maktuno Henry

  • Director - Active
  • Appointed: 2023-09-18

  • OAKWOOD CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2012-11-05

  • HOWGATE, Rod

  • Secretary - Resigned
  • Appointed: 2000-08-31
  • Resigned: 2005-08-31

  • YATES, Steven Colin

  • Secretary - Resigned
  • Appointed: 1998-11-18
  • Resigned: 2000-08-31

  • COBBETTS (SECRETARIAL) LIMITED

  • Secretary - Resigned
  • Appointed: 2005-08-31
  • Resigned: 2012-11-05

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-10-29
  • Resigned: 1998-11-18
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