WARNER ESTATE HOLDINGS PLC



1 officers / 23 resignations

KEOGH, Mark William

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role ACTIVE
director
Date of birth
August 1961
Appointed on
20 November 2008
Resigned on
27 December 2013
Nationality
Irish
Occupation
Chartered Accountant

HARRIES, SANDRA JANE

Correspondence address
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Role RESIGNED
Secretary
Appointed on
29 January 2013
Resigned on
30 December 2013
Nationality
NATIONALITY UNKNOWN

HOLMAN, KEITH ALAN

Correspondence address
10 CHANCELLOR HOUSE, 17 HYDE PARK GATE, LONDON, UNITED KINGDOM, SW7 5DQ
Role RESIGNED
Director
Date of birth
February 1945
Appointed on
1 July 2010
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
PROPERTY INVESTMENT

Average house price in the postcode SW7 5DQ £2,372,000

GAME, ROBERT WILLIAM

Correspondence address
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
1 July 2009
Resigned on
27 December 2013
Nationality
ENGLISH
Occupation
CHARTERED SURVEYOR

KEOGH, MARK WILLIAM

Correspondence address
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
20 November 2008
Resigned on
27 December 2013
Nationality
IRISH
Occupation
CHARTERED ACCOUNTANT

STEVENS, Michael John

Correspondence address
32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
Role RESIGNED
director
Date of birth
August 1963
Appointed on
11 February 2005
Resigned on
30 June 2009
Nationality
British
Occupation
Chartered Surveyor

Average house price in the postcode HP6 5QH £1,160,000

LANCHESTER, DAVID JAMES

Correspondence address
1 HOLLY CLOSE, BUCKHURST HILL, ESSEX, IG9 6HT
Role RESIGNED
Secretary
Date of birth
April 1960
Appointed on
23 September 2004
Resigned on
29 January 2013
Nationality
BRITISH

Average house price in the postcode IG9 6HT £632,000

AVERY, JULIAN RALPH

Correspondence address
LITTLE BOARZELL, HURST GREEN, ETCHINGHAM, EAST SUSSEX, TN19 7QU
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
15 July 2004
Resigned on
31 December 2012
Nationality
UK
Occupation
CHIEF EXECUTIVE OF WELLINGTON

Average house price in the postcode TN19 7QU £596,000

MOORE, RICHARD

Correspondence address
88 ALZEY GARDENS, HARPENDEN, HERTFORDSHIRE, AL5 5SZ
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
6 April 2001
Resigned on
7 September 2006
Nationality
BRITISH
Occupation
PROPERTY INVESTMENT DIRECTOR

Average house price in the postcode AL5 5SZ £822,000

NEILL, JAMES SMART

Correspondence address
ACRE NOOK 53 TOWNSEND LANE, HARPENDEN, HERTFORDSHIRE, AL5 2RE
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
4 September 1998
Resigned on
22 December 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL5 2RE £1,914,000

VAGHELA, VINOD BACHULAL

Correspondence address
99 CATHLES ROAD, BALHAM, LONDON, SW12 9LF
Role RESIGNED
Secretary
Date of birth
August 1956
Appointed on
1 May 1998
Resigned on
23 September 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW12 9LF £1,056,000

COLLINS, PETER WILLIAM

Correspondence address
THE OAKS, 23 CROFT ROAD, WOKINGHAM, BERKSHIRE, RG40 3HX
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
1 May 1998
Resigned on
19 December 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RG40 3HX £767,000

FOOKS, JOHN ANTHONY

Correspondence address
WOODGATE HOUSE, BECKLEY, RYE, EAST SUSSEX, TN31 6UH
Role RESIGNED
Director
Date of birth
August 1933
Appointed on
5 September 1996
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TN31 6UH £675,000

WARNER, ROBERT HENRY

Correspondence address
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
24 March 1994
Resigned on
27 December 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

COOKE, GREGORY ALAN

Correspondence address
BEACON HOUSE DEARDS END LANE, KNEBWORTH, HERTFORDSHIRE, SG3 6NL
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
29 July 1993
Resigned on
27 December 2013
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SG3 6NL £1,678,000

BRODERICK, WILLIAM RUSSELL

Correspondence address
2 FORGE COTTAGES, BURY ROAD FLEMPTON, BURY ST EDMUNDS, SUFFOLK, IP28 6EJ
Role RESIGNED
Director
Date of birth
July 1940
Appointed on
23 May 1991
Resigned on
1 July 2010
Nationality
BRITISH
Occupation
COMPUTER SCIENTIST

Average house price in the postcode IP28 6EJ £338,000

VEASER, DAVID JOHN

Correspondence address
17 DENLEIGH GARDENS, THAMES DITTON, SURREY, KT7 0YL
Role RESIGNED
Secretary
Date of birth
April 1938
Appointed on
29 March 1991
Resigned on
30 April 1998
Nationality
BRITISH

Average house price in the postcode KT7 0YL £1,022,000

DAY, JOSEPH GILFRID

Correspondence address
PARIS HALL COPPED HALL ESTATE, EPPING, ESSEX, CM16 5HT
Role RESIGNED
Director
Date of birth
June 1923
Appointed on
29 March 1991
Resigned on
24 March 1994
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode CM16 5HT £7,304,000

FERRAND, ROGER WILLIAM

Correspondence address
BROWNINGS ORCHARD, FARRINGDON, ALTON, HANTS, GU34 3DT
Role RESIGNED
Director
Date of birth
April 1930
Appointed on
29 March 1991
Resigned on
23 May 2000
Nationality
BRITISH

Average house price in the postcode GU34 3DT £1,065,000

WARNER, EDWARD COURTENAY HENRY

Correspondence address
THE GROVE, SOUTHEND ROAD, CHELMSFORD, ESSEX, CM2 7AB
Role RESIGNED
Director
Date of birth
August 1922
Appointed on
29 March 1991
Resigned on
18 March 1993
Nationality
BRITISH
Occupation
COMPANY CHAIRMAN

BURGESS, HAROLD REGINALD JOHN

Correspondence address
HIGH CROFT, WHYDOWN, BEXHILL-ON-SEA, EAST SUSSEX, TN39 4RB
Role RESIGNED
Director
Date of birth
April 1934
Appointed on
29 March 1991
Resigned on
23 March 1995
Nationality
BRITISH
Occupation
COMPANY CHIEF EXECUTIVE

Average house price in the postcode TN39 4RB £1,026,000

BATTY, ANDREW NICHOLSON

Correspondence address
43 LAKES LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JZ
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
29 March 1991
Resigned on
5 May 2000
Nationality
BRITISH
Occupation
PROPERTY INVESTMENT DIRECTOR

Average house price in the postcode HP9 2JZ £1,219,000

VEASER, DAVID JOHN

Correspondence address
17 DENLEIGH GARDENS, THAMES DITTON, SURREY, KT7 0YL
Role RESIGNED
Director
Date of birth
April 1938
Appointed on
29 March 1991
Resigned on
30 April 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR/COMPANY SECRETARY

Average house price in the postcode KT7 0YL £1,022,000

WARNER, PHILIP COURTENAY THOMAS

Correspondence address
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
29 March 1991
Resigned on
27 December 2013
Nationality
BRITISH
Occupation
COMPANY CHIEF EXECUTIVE

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