WARRENPINE LTD.

Company number 07183698 · Monitor this company

Dissolved

3 officers / 1 resignation

MRS CATHERINE MARY KAY

Director

Correspondence address: THE GRANGE 12 SHIPTON ROAD, ASCOTT-UNDER-WYCHWOOD, OXFORDSHIRE, UNITED KINGDOM, OX7 6AF

Appointed: 2010-05-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1963

MRS LOUISE ELIZABETH PARKER

Director

Correspondence address: 99 PARK HILL, LONDON, LONDON, ENGLAND, SW4 9NX

Appointed: 2010-05-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1957

COMPANY SECRETARIES LIMITED

Corporate Secretary Corporate

Correspondence address: 8th Floor, Aldwych House, 81 Aldwych, London, London, United Kingdom, WC2B 4HN

Appointed: 2010-05-26

MR. ROBERT STEPHEN KELFORD

Director Resigned

Correspondence address: TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, UNITED KINGDOM, EC2A 4XH

Appointed: 2010-03-10
Resigned: 2010-05-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1957