WARMUP PLC officers and directors : Companies House Number 02955213

Maria Georgina STIMPSON

Director Active

Correspondence address: 704, Tudor Estate Abbey Road, London, England, NW10 7UW

Appointed: 2022-01-27
Nationality: British
Country of residence: England
Date of birth: October 1971

MR JOHN ANTHONY MCINERNEY

Secretary Active

Correspondence address: 702 TUDOR ESTATE, ABBEY ROAD, LONDON, NW10 7UW

Appointed: 2018-02-09
Nationality: NATIONALITY UNKNOWN

MR John Anthony MCINERNEY

Director Active

Correspondence address: 704, Tudor Estate Abbey Road, London, England, NW10 7UW

Appointed: 2018-02-09
Nationality: Irish
Country of residence: England
Date of birth: August 1976

MR Spencer Donald SHEEN

Director Active

Correspondence address: 704, Tudor Estate Abbey Road, London, England, NW10 7UW

Appointed: 2012-06-29
Nationality: Canadian
Country of residence: United Kingdom
Date of birth: August 1970

MR Andrew David STIMPSON

Director Active

Correspondence address: 704, Tudor Estate Abbey Road, London, England, NW10 7UW

Appointed: 2004-07-01
Nationality: British
Country of residence: England
Date of birth: September 1962

MR David STIMPSON

Director Active

Correspondence address: 704, Tudor Estate Abbey Road, London, England, NW10 7UW

Appointed: 2001-07-01
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1937

MR DAMON FREDERICK READ

Secretary Resigned

Correspondence address: 702 TUDOR ESTATE, ABBEY ROAD, LONDON, NW10 7UW

Appointed: 2016-12-01
Resigned: 2018-02-09
Nationality: NATIONALITY UNKNOWN

MR Guy Paul Cuthbert PARSONS

Director Resigned

Correspondence address: 702 Tudor Estate, Abbey Road, London, NW10 7UW

Appointed: 2012-06-29
Resigned: 2015-07-24
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: July 1963

MR DAMON FREDERICK READ

Director Resigned

Correspondence address: 702 TUDOR ESTATE, ABBEY ROAD, LONDON, NW10 7UW

Appointed: 2011-07-25
Resigned: 2018-02-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1972

CHARLES FREDERICK WYNN MATHIAS

Director Resigned

Correspondence address: 11 GLENTHAM ROAD, BARNES, LONDON, SW13 9JB

Appointed: 2002-11-05
Resigned: 2011-07-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1962

CHARLES FREDERICK WYNN MATHIAS

Secretary Resigned

Correspondence address: 702 TUDOR ESTATE, ABBEY ROAD, LONDON, NW10 7UW

Appointed: 2002-11-05
Resigned: 2016-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR John Brian STOKES

Director Resigned

Correspondence address: 702 Tudor Estate, Abbey Road, London, NW10 7UW

Appointed: 2002-01-01
Resigned: 2022-04-25
Occupation: Retired
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1932

DORNA LEE FORDE

Secretary Resigned

Correspondence address: 21 KENMERE GARDENS, WEMBLEY, MIDDLESEX, HA0 1TD

Appointed: 2001-08-08
Resigned: 2003-08-01
Nationality: BRITISH

JACK WHITTINGHAM GLENDINNING

Director Resigned

Correspondence address: THE STUDIO, 62 LILLIE ROAD, LONDON, SW6 1TN

Appointed: 1998-03-01
Resigned: 2005-07-26
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: September 1970

KATHLEEN SUSAN KEPPE

Secretary Resigned

Correspondence address: CASTELL MADOC, LOWER CHAPEL, BRECON, POWYS, LD3 9RF

Appointed: 1995-10-10
Resigned: 2001-08-08
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR ANDREW DAVID STIMPSON

Secretary Resigned

Correspondence address: 4 HARTSWOOD ROAD, LONDON, W12 9NQ

Appointed: 1994-10-10
Resigned: 1995-08-03
Nationality: BRITISH
Country of residence: ENGLAND

NADINE CATHERINE STIMPSON

Director Resigned

Correspondence address: 10 MIDWAY, ST ALBANS, HERTFORDSHIRE, AL3 4BG

Appointed: 1994-10-10
Resigned: 2004-06-10
Occupation: BUSINESS ADMINISTRATOR
Nationality: BRITISH
Date of birth: August 1936

MICHAEL GOUGH CURRIE

Director Resigned

Correspondence address: 53 KINGSTON HILL PLACE, KINGSTON UPON THAMES, LONDON, KT2 7QY

Appointed: 1994-08-03
Resigned: 2001-06-30
Occupation: MANAGER
Nationality: BRITISH
Date of birth: May 1949

MICHAEL HARRINGTON

Secretary Resigned

Correspondence address: 28 ARLINGTON AVENUE, LONDON, N1 7AX

Appointed: 1994-08-03
Resigned: 1995-08-03
Nationality: BRITISH

KENNETH VICTOR PRICHARD-JONES

Director Resigned

Correspondence address: 1 FIELD PLACE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3PB

Appointed: 1994-08-03
Resigned: 1994-10-10
Occupation: CD/SOL
Nationality: BRITISH
Date of birth: September 1946

MAGDALENA JOLANTA CURRIE

Director Resigned

Correspondence address: 48 KINGSTON HILL PLACE, KINGSTON UPON THAMES, SURREY, KT2 7QY

Appointed: 1994-08-03
Resigned: 1998-03-01
Occupation: MANAGER
Nationality: BRITISH
Date of birth: August 1947

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 1994-08-03
Resigned: 1994-08-03
Nationality: BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 1994-08-03
Resigned: 1994-08-03
Nationality: BRITISH

KENNETH VICTOR PRICHARD-JONES

Secretary Resigned

Correspondence address: 1 FIELD PLACE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3PB

Appointed: 1994-08-03
Resigned: 1994-10-10
Occupation: CD/SOL
Nationality: BRITISH