WARRANTY HOLDINGS LIMITED - MELTON STREET EUSTON SQUARE


Overview

WARRANTY HOLDINGS LIMITED is a Private Limited Company from MELTON STREET EUSTON SQUARE and has the status: Dissolved - no longer trading.
WARRANTY HOLDINGS LIMITED was incorporated 46 years ago on 09/12/1977 and has the registered number: 01343258. The accounts status is ACCOUNTS TYPE NOT AVA.

WARRANTY HOLDINGS LIMITED - MELTON STREET EUSTON SQUARE

This company is listed in the following categories:
6603 - Non-life insurance/reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2001

Registered Office

GRANT THORNTON UK LLP
MELTON STREET EUSTON SQUARE
LONDON
NW1 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAHID SHAIKH Nov 1953 Pakistani Secretary 2003-02-26 CURRENT
SHAHID HANIF SHAIKH Nov 1953 Pakistani Director 1999-07-01 CURRENT
PATRICIA MARGARET ROBERTS Mar 1957 British Director 2003-02-26 CURRENT
KEVIN PEARCE Jun 1963 British Director 2004-01-12 CURRENT
PAUL ROBERT MUERS Nov 1965 British Director 2001-05-16 CURRENT
ERNEST FRANK LACEY Oct 1951 British Director 1995-12-12 CURRENT
SHAUN GLANVILLE Jul 1965 British Director 2002-02-01 CURRENT
MR MICHAEL ANTHONY JOHN COWLING Dec 1953 British Director 2001-05-16 CURRENT
MR PRAKASH CHANDARANA Dec 1964 British Director 2001-05-16 CURRENT
MR PAUL WILFRED CARR Mar 1955 British Director 1993-06-10 UNTIL 1995-07-28 RESIGNED
MR PAUL WILFRED CARR Mar 1955 British Secretary 1992-01-01 UNTIL 1995-06-15 RESIGNED
MR PATRICK MARK HARTREY May 1964 British Secretary 1997-10-06 UNTIL 1998-12-18 RESIGNED
MR ALAN DAVID HEMSLEY Aug 1960 British Secretary 1998-12-18 UNTIL 1999-07-30 RESIGNED
RICHARD PAUL HORTON Apr 1952 British Secretary 1995-06-15 UNTIL 1996-04-01 RESIGNED
DAVID GEORGE LATIMER Oct 1939 British Secretary 1990-12-03 UNTIL 1992-01-01 RESIGNED
MR ALLAN PROUD Nov 1964 British Secretary 1999-07-30 UNTIL 2003-02-26 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Secretary 1996-04-01 UNTIL 1997-10-06 RESIGNED
THOMAS ANTHONY BILTON May 1942 British Director 2002-01-01 UNTIL 2004-02-04 RESIGNED
MR MICHAEL DAVID CLIVE MILLER Nov 1962 British Director 2001-05-16 UNTIL 2004-01-31 RESIGNED
DAVID ALAN SHAPIRO Jan 1948 British Director 1997-10-30 UNTIL 1998-12-18 RESIGNED
MR NICHOLAS WAKE Jul 1961 British Director 1997-10-30 UNTIL 2004-01-09 RESIGNED
DAVID ALAN SHAPIRO Jan 1948 British Director 2000-10-19 UNTIL 2003-11-07 RESIGNED
RENGAIYENGAR RAM Dec 1950 Indian Director 1998-12-18 UNTIL 2001-02-17 RESIGNED
PANCHAPAKESAN PRABHAKARAN Feb 1955 Indian Director 1998-12-18 UNTIL 1999-07-01 RESIGNED
MR FREDERICK PINKNEY May 1926 British Director 1990-12-03 UNTIL 1993-06-10 RESIGNED
MR DAVID LEE PINKNEY Jul 1952 British Director 1990-12-03 UNTIL 1993-06-10 RESIGNED
GRAHAM ASHLEY MILLS Mar 1949 British Director 1994-06-01 UNTIL 2002-12-10 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 1996-01-08 UNTIL 1998-08-01 RESIGNED
NEIL LEWIS Jul 1934 British Director 1993-06-10 UNTIL 1993-10-31 RESIGNED
DAVID GEORGE LATIMER Oct 1939 British Director 1990-12-03 UNTIL 2003-05-31 RESIGNED
RICHARD PAUL HORTON Apr 1952 British Director 1993-06-10 UNTIL 1996-04-01 RESIGNED
MR PETER ALFRED HEAD Jun 1946 British Director 1990-12-03 UNTIL 2004-03-18 RESIGNED
MARK ANDREW COLES Sep 1961 British Director 2001-05-16 UNTIL 2003-02-13 RESIGNED
DAVID JOHNSON CLARK Feb 1939 Scottish Director 1994-06-01 UNTIL 1997-08-31 RESIGNED
MR. NIGEL KENNETH CAYZER Apr 1954 British Director 1993-06-10 UNTIL 1998-08-01 RESIGNED

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