CompaniesInTheUK

THE WARRIOR PROGRAMME

Company number 06263721 ·

Active

10 officers / 10 resignations

Kauser Parveen HUSSAIN

Director Active
Correspondence address
Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW
Appointed
2024-09-25
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1979

Malcolm Howard LOWE-LAURI

Director Active
Correspondence address
Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW
Appointed
2024-09-25
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1957

Paul Andrew, Dr. FARRAND

Director Active
Correspondence address
Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW
Appointed
2023-05-01
Nationality
British
Country of residence
England
Date of birth
November 1968

Andrew Paul BACON

Director Active
Correspondence address
Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW
Appointed
2022-10-01
Nationality
British
Country of residence
England
Date of birth
December 1957

THOMAS ST JOHN LIMITED

Secretary Active Corporate
Correspondence address
CASTLE HOUSE 75 WELLS STREET, LONDON, UNITED KINGDOM, W1T 3QH
Appointed
2014-05-16
Nationality
NATIONALITY UNKNOWN

Jacqueline Ann NEWSTEAD

Director Active
Correspondence address
Quadrant House Floor 6 4 Thomas Moore Square, London, E1W 1YW
Appointed
2010-11-24
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1962

LT GENERAL ANTHONY MALCOLM DOUGLAS PALMER

Director Active
Correspondence address
QUADRANT HOUSE FLOOR 6 4 THOMAS MOORE SQUARE, LONDON, E1W 1YW
Appointed
2009-04-08
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1949

MR Christopher Brian Davidson SMITH

Director Active
Correspondence address
Quadrant House Floor 6 4 Thomas Moore Square, London, E1W 1YW
Appointed
2008-12-02
Nationality
British
Country of residence
England
Date of birth
May 1961

MS KATRINA MARIGOLD BOORMAN

Director Active
Correspondence address
QUADRANT HOUSE FLOOR 6 4 THOMAS MOORE SQUARE, LONDON, E1W 1YW
Appointed
2007-09-07
Occupation
FILM PRODUCER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1960

CHARLOTTE MARY COLE

Director Active
Correspondence address
QUADRANT HOUSE FLOOR 6 4 THOMAS MOORE SQUARE, LONDON, E1W 1YW
Appointed
2007-07-09
Occupation
DIRECTOR & CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1961

Angus Jonathan SLATER

Director Resigned
Correspondence address
Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW
Appointed
2024-09-25
Resigned
2026-04-24
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1972

Francis Hedley Roberton HOWES

Director Resigned
Correspondence address
Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW
Appointed
2018-09-19
Resigned
2020-04-30
Nationality
English
Country of residence
United Kingdom
Date of birth
March 1960

David Martin RUTTER

Director Resigned
Correspondence address
Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW
Appointed
2018-09-19
Resigned
2024-10-01
Occupation
Retired
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1958

John Anthony MALLALIEU

Director Resigned
Correspondence address
Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW
Appointed
2018-09-19
Resigned
2021-12-31
Occupation
Chief Executive Officer
Nationality
British
Country of residence
England
Date of birth
November 1970

Nicola Townsend FEAR

Director Resigned
Correspondence address
Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW
Appointed
2015-11-17
Resigned
2021-11-30
Occupation
Professor Of Epidemiology
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Appointed
2013-12-09
Resigned
2014-01-31
Nationality
NATIONALITY UNKNOWN

JANE MARR

Director Resigned
Correspondence address
THE RED HOUSE, DEAN LANE COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9BD
Appointed
2007-08-21
Resigned
2010-02-02
Occupation
PARTNER OF A MARKETING AGENCY
Nationality
BRITISH
Date of birth
December 1960

EVA CECILY HAMILTON

Director Resigned
Correspondence address
TWELVE HIDES, QUARRY LANE BUTLEIGH, GLASTONBURY, SOMERSET, BA6 8TE
Appointed
2007-07-09
Resigned
2009-11-25
Occupation
CHARITY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1966

WHALE ROCK DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Appointed
2007-05-30
Resigned
2007-07-09
Occupation
CORPORATE BODY
Nationality
BRITISH

WHALE ROCK SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Appointed
2007-05-30
Resigned
2013-12-09
Nationality
OTHER