WARWICK VENTURES LIMITED - COVENTRY


Overview

WARWICK VENTURES LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
WARWICK VENTURES LIMITED was incorporated 13 years ago on 23/06/2010 and has the registered number: 07293167. The accounts status is FULL.

WARWICK VENTURES LIMITED - COVENTRY

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

UNIVERSITY HOUSE UNIVERSITY OF WARWICK
COVENTRY
CV4 8UW

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 JACOB MARK ALEXANDER LANGLANDS Secretary 2017-12-15 CURRENT
MRS ROSEMARY ANN DRINKWATER Aug 1960 British Director 2014-10-17 CURRENT
MR PETER ROBERT GREEN May 1957 British Director 2017-06-26 CURRENT
MR ANDREW HOWARD SMITH Sep 1966 British Director 2017-12-15 CURRENT
PROF JACKY SWAN Sep 1962 British Director 2010-10-01 UNTIL 2014-09-24 RESIGNED
MRS PHILIPPA JANE GLOVER Secretary 2016-07-26 UNTIL 2017-12-15 RESIGNED
NICOLA OWEN Secretary 2011-12-22 UNTIL 2012-02-22 RESIGNED
JONATHAN BALDWIN Secretary 2010-09-28 UNTIL 2011-12-22 RESIGNED
KENNETH SLOAN British Secretary 2012-02-22 UNTIL 2016-07-26 RESIGNED
KEVIN MARKS Feb 1959 British Director 2011-11-23 UNTIL 2017-06-07 RESIGNED
DR EDERYN WILLIAMS Sep 1946 British Director 2010-10-01 UNTIL 2011-09-14 RESIGNED
PROFESSOR KOENRAAD LAMBERTS Feb 1964 Belgian Director 2010-10-01 UNTIL 2013-01-25 RESIGNED
PROFESSOR TIMOTHY SIMON JONES Oct 1964 British Director 2011-09-14 UNTIL 2016-07-31 RESIGNED
MRS RACHEL SANDBY-THOMAS May 1963 British Director 2016-09-07 UNTIL 2017-06-07 RESIGNED
MR ADAM THOMAS MCGIVERON Sep 1968 British Director 2010-06-23 UNTIL 2010-09-28 RESIGNED
PAMELA ANNE THOMAS May 1962 British Director 2016-02-01 UNTIL 2017-06-07 RESIGNED
MR KELVIN FRANK HARRISON Jun 1955 British Director 2010-10-01 UNTIL 2014-09-24 RESIGNED
MEAUJO INCORPORATIONS LIMITED Corporate Director 2010-06-23 UNTIL 2010-09-28 RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director 2010-10-01 UNTIL 2014-09-24 RESIGNED
MR KENNETH MARK SLOAN Jul 1972 British Director 2014-10-17 UNTIL 2016-09-06 RESIGNED
MR ROBERT TIMOTHY SPRAWSON Sep 1970 British Director 2010-10-01 UNTIL 2011-11-23 RESIGNED
MRS PHILIPPA JANE GLOVER Mar 1972 British Director 2017-06-26 UNTIL 2017-12-15 RESIGNED
MR IAN MARK BUCKLEY-GOLDER Oct 1951 British Director 2011-09-14 UNTIL 2014-09-24 RESIGNED
PROFESSOR CHRISTINE THELMA ENNEW Apr 1960 British Director 2016-08-01 UNTIL 2017-06-07 RESIGNED
MRS ROSEMARY ANN DRINKWATER Aug 1960 British Director 2010-09-28 UNTIL 2010-10-01 RESIGNED
PROFESSOR STUART JOHN CROFT Mar 1963 British Director 2013-01-25 UNTIL 2016-02-01 RESIGNED
PHILSEC LIMITED Corporate Secretary 2010-06-23 UNTIL 2010-09-28 RESIGNED
MR QUENTIN MARK COMPTON-BISHOP Jul 1958 British Director 2011-09-14 UNTIL 2017-06-07 RESIGNED

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