DEREK JAMES WARNER - COLCHESTER
DEREK JAMES WARNER - COLCHESTER
.
Overview
MR DEREK JAMES WARNER is a Director from Colchester. This person was born in July 1957, which was over 66 years ago. MR DEREK JAMES WARNER is British and resident in United Kingdom. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £2,629,557 shareholder value and £153,288 cash in recent accounts.
Their most recent appointment, in our records, was to WARNER INVESTMENTS (AGS) LIMITED on 2016-03-15.
Address
16, Heathfields
Colchester
CO6 3QP
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| WARNER INVESTMENTS (AGS) LIMITED | Active | Director | 2016-03-15 | CURRENT | £2 cash |
| WARNER LOG HOLDINGS LIMITED | Active | Director | 2016-03-15 | CURRENT | £2 cash |
| WARNER LOG SUPPLIES LIMITED | Active | Director | 2016-01-26 | CURRENT | £84,775 equity |
| WARNER PROPERTIES (AGS) LIMITED | Active | Director | 2016-01-26 | CURRENT | £153,284 cash, £2,544,782 equity |
| ANGLIA GRAIN HOLDINGS LIMITED | Active | Director | 2016-01-21 until 2016-07-06 | RESIGNED | |
| FY2 LTD | Dissolved - no longer trading | Director | 2016-01-20 until 2016-01-25 | RESIGNED | |
| FY1 LTD | Dissolved - no longer trading | Director | 2016-01-18 until 2016-01-25 | RESIGNED | |
| SEED & GRAIN ANALYSIS LIMITED | Dissolved - no longer trading | Director | 2011-01-20 | CURRENT | |
| TGS SEEDS LIMITED | Dissolved - no longer trading | Director | 2007-03-28 | CURRENT | |
| ANGLIA GRAIN SERVICES LIMITED | Active | Director | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| WARNER INVESTMENTS (AGS) LIMITED | 2016-08-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| WARNER LOG HOLDINGS LIMITED | 2016-08-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NIGEL DAY | Sales & Marketing Manager | Bury St Edmunds | 2 |
| MR STEPHEN CHARLES WARNER | Director | Ipswich, United Kingdom | 12 |
| PHILIP JOHN HUNT | Production Manager | Sudbury | 1 |
| MRS ANNE WARNER | Colchester | 2 | |
| MR DAVID BLACK | Formation Agent | Colchester, England | 50 |
| MR. KENNETH MARK AITCHISON | Business Unit Leader | 10 Grosvenor Street, United Kingdom | 21 |
| DIANA CAROLINE OVERTON | Chartered Accountant | Market Drayton | 19 |
| MR STEPHEN WOOLDRIDGE | Company Director | Lincoln, United Kingdom | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| KEITH EDWARD CUNNINGHAM | Colchester | 15 | |
| CLAIRE BARBARA BAILEY | Colchester | 1 | |
| STUART EDWARD BAILEY | Engineer | Colchester | 1 |
| PETER ANDREW LAVERY | Company Director | Colchester, United Kingdom | 3 |
| PETER HAWKINS | Graphic Designer | Colchester | 1 |
| LINDA ENOCH | Colchester | 1 | |
| JOHN ENOCH | Telecoms Consultant | Colchester | 1 |
| KERRY HENWOOD | Director | Colchester, United Kingdom | 3 |
| JENIFER MARGARET JONES | Senior Tutor | Colchester | 3 |
| DAVID PAUL ASH | Managing Director | Colchester | 4 |