TOUCH WARWICK LIMITED officers and directors : Companies House Number 05296793

Olivia MESSER

Director Active

Correspondence address: 30 Leicester Square, London, England, WC2H 7LA

Appointed: 2025-03-17
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1989

Benedict Campion PORTER

Director Active

Correspondence address: 30 Leicester Square, London, England, WC2H 7LA

Appointed: 2023-07-01
Nationality: British
Country of residence: England
Date of birth: March 1975

John WILLIAMS

Director Resigned

Correspondence address: Radio House Apple Industrial Estate, Whittle Avenue, Fareham, England, PO15 5SX

Appointed: 2021-07-30
Resigned: 2025-05-01
Occupation: Finance Director - Operations
Nationality: British
Country of residence: England
Date of birth: April 1970

Darren David SINGER

Director Resigned

Correspondence address: 30 Leicester Square, London, England, WC2H 7LA

Appointed: 2021-07-30
Resigned: 2023-07-01
Nationality: British
Country of residence: England
Date of birth: February 1969

MR Stephen ORCHARD

Secretary Resigned

Correspondence address: 30 Leicester Square, London, England, WC2H 7LA

Appointed: 2020-10-19
Resigned: 2021-07-30

MRS WENDY MONICA PALLOT

Secretary Resigned

Correspondence address: THE IDEAS CENTRE HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1NP

Appointed: 2009-06-17
Resigned: 2020-10-19
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MRS WENDY MONICA PALLOT

Director Resigned

Correspondence address: THE IDEAS CENTRE HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1NP

Appointed: 2009-06-17
Resigned: 2020-10-19
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1965

MR Stephen ORCHARD

Director Resigned

Correspondence address: The Ideas Centre Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, England, CV8 1NP

Appointed: 2009-06-17
Resigned: 2021-07-30
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: April 1958

JONATHAN HEWSON

Director Resigned

Correspondence address: 17 AMERSTON DRIVE, WYNYARD WOODS, WYNYARD, TEESSIDE, TS22 5QX

Appointed: 2005-01-12
Resigned: 2006-12-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1967

ROBERT LAWIE FREDERICK BURGESS

Director Resigned

Correspondence address: HALL FLATT, SCALEBY, CARLISLE, CUMBRIA, CA6 4LE

Appointed: 2005-01-12
Resigned: 2009-06-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1951

ANDREW JOHN SWANSTON

Secretary Resigned

Correspondence address: 12 CROFT ROAD, CARLISLE, CUMBRIA, CA3 9AQ

Appointed: 2005-01-12
Resigned: 2009-06-17
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

ANDREW JOHN SWANSTON

Director Resigned

Correspondence address: 12 CROFT ROAD, CARLISLE, CUMBRIA, CA3 9AQ

Appointed: 2005-01-12
Resigned: 2009-06-17
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1956

PRIMA DIRECTOR LIMITED

Director Resigned Corporate

Correspondence address: ST ANNS WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX

Appointed: 2004-11-25
Resigned: 2005-01-12
Nationality: BRITISH

PRIMA SECRETARY LIMITED

Secretary Resigned Corporate

Correspondence address: ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

Appointed: 2004-11-25
Resigned: 2005-01-12
Nationality: OTHER