WARRANTY HOLDINGS GROUP LIMITED - MELTON STREET


Overview

WARRANTY HOLDINGS GROUP LIMITED is a Private Limited Company from MELTON STREET and has the status: Dissolved - no longer trading.
WARRANTY HOLDINGS GROUP LIMITED was incorporated 34 years ago on 12/03/1990 and has the registered number: 02479325. The accounts status is ACCOUNTS TYPE NOT AVA.

WARRANTY HOLDINGS GROUP LIMITED - MELTON STREET

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

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
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
MR ALLAN PROUD Nov 1964 British Secretary 1999-07-30 CURRENT
PATRICIA MARGARET ROBERTS Mar 1957 British Director 2003-02-26 CURRENT
RICHARD PAUL HORTON Apr 1952 British Director 1993-06-10 UNTIL 1996-04-01 RESIGNED
MR PAUL WILFRED CARR Mar 1955 British Secretary 1993-06-10 UNTIL 1995-06-15 RESIGNED
MR PATRICK MARK HARTREY May 1964 British Secretary 1997-10-01 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
FREDERICK DONALD PINKNEY Secretary 1991-03-12 UNTIL 1993-06-10 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Secretary 1996-04-01 UNTIL 1997-10-01 RESIGNED
MR PAUL WILFRED CARR Mar 1955 British Director 1993-06-10 UNTIL 1995-07-28 RESIGNED
MR. NIGEL KENNETH CAYZER Apr 1954 British Director 1993-06-10 UNTIL 1998-08-01 RESIGNED
MR PETER ALFRED HEAD Jun 1946 British Director 1991-03-12 UNTIL 2004-03-18 RESIGNED
JOHN BUSSEY WOOD Mar 1944 American Director 2001-05-16 UNTIL 2001-11-30 RESIGNED
DAVID GEORGE LATIMER Oct 1939 British Director 1991-03-12 UNTIL 2001-05-16 RESIGNED
NEIL LEWIS Jul 1934 British Director 1993-06-10 UNTIL 1993-10-31 RESIGNED
MR DAVID LEE PINKNEY Jul 1952 British Director 1991-03-12 UNTIL 1993-06-10 RESIGNED
PANCHAPAKESAN PRABHAKARAN Feb 1955 Indian Director 1998-12-18 UNTIL 1999-07-01 RESIGNED
RENGAIYENGAR RAM Dec 1950 Indian Director 1998-12-18 UNTIL 2001-02-17 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 1996-01-08 UNTIL 1998-08-01 RESIGNED
SHAHID HANIF SHAIKH Nov 1953 Pakistani Director 1999-07-01 UNTIL 2001-05-16 RESIGNED
DAVID ALAN SHAPIRO Jan 1948 British Director 1995-12-19 UNTIL 1998-12-18 RESIGNED
MR ROY KENNETH WARD Feb 1936 British Director 1995-09-01 UNTIL 2001-04-10 RESIGNED
GEORGE WEBER Oct 1961 American Director 2001-05-16 UNTIL 2003-02-26 RESIGNED

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