CompaniesInTheUK

WARWICK DEVELOPMENT LIMITED

Company number 03870393 ·

Active

4 officers / 15 resignations

Jack David LEWIS

Director Active
Correspondence address
Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield, United Kingdom, S35 9WA
Appointed
2026-01-30
Nationality
British
Country of residence
England
Date of birth
March 1995

Amanda FALSEY

Director Active
Correspondence address
Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield, United Kingdom, S35 9WA
Appointed
2026-01-30
Nationality
British
Country of residence
England
Date of birth
December 1974

Steven Gary Peter CARDWELL

Director Active
Correspondence address
Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield, United Kingdom, S35 9WA
Appointed
2026-01-30
Nationality
British
Country of residence
England
Date of birth
July 1985

MISS Debby Anne LEWIS

Director Active
Correspondence address
Unit 9 Butterthwaite Lane, Ecclesfield, Sheffield, South Yorkshire, United Kingdom, S35 9WA
Appointed
2017-09-27
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1963

MR Aaron David FOUNTAIN

Director Resigned
Correspondence address
Unit 9 Butterthwaite Lane, Ecclesfield, Sheffield, Yorkshire, S35 9WA
Appointed
2017-09-27
Resigned
2020-12-14
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
February 1977

MR DAVID WILLIAM WARDLE

Director Resigned
Correspondence address
UNIT 9 BUTTERTHWAITE LANE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9WA
Appointed
2006-01-27
Resigned
2017-08-31
Occupation
TRADE SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1975

CLIVE HARRISON

Director Resigned
Correspondence address
83 SEAGRAVE CRESCENT, GLEADLESS, SOUTH YORKSHIRE, S12 2JL
Appointed
2006-01-27
Resigned
2015-01-03
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1958

COLIN HALL

Director Resigned
Correspondence address
31 HALLAM COURT, PEMBROKE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S18 1WN
Appointed
2003-02-13
Resigned
2006-10-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1959

MRS MELANIE LOUISE WARDLE

Secretary Resigned
Correspondence address
UNIT 9 BUTTERTHWAITE LANE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9WA
Appointed
2003-02-13
Resigned
2018-05-16
Occupation
TRADE OPERATIONS MANAGER
Nationality
BRITISH
Country of residence
ENGLAND

LESLEY JANE CLARKE

Director Resigned
Correspondence address
122 SMALLDALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S12 4YE
Appointed
2003-02-13
Resigned
2004-07-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1963

MRS MELANIE LOUISE WARDLE

Director Resigned
Correspondence address
UNIT 9 BUTTERTHWAITE LANE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9WA
Appointed
2003-02-13
Resigned
2018-05-16
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1975

MRS MARGARET WARWICK-TOOBY

Secretary Resigned
Correspondence address
SOUTH LODGE, LONDON ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7JJ
Appointed
2001-04-01
Resigned
2003-02-13
Nationality
BRITISH
Country of residence
ENGLAND

CHRISTOPHER ROGER CHILDS

Director Resigned
Correspondence address
11 CLYRO PLACE, SUTTON CUM LOUND, RETFORD, NOTTINGHAMSHIRE, DN22 8PE
Appointed
2001-03-01
Resigned
2001-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1950

DIANE MARY CHILDS

Secretary Resigned
Correspondence address
11 CLYRO PLACE, SUTTON CUM LOUND, RETFORD, NOTTINGHAMSHIRE, DN22 8PE
Appointed
2001-03-01
Resigned
2001-03-31
Nationality
BRITISH

MRS MARGARET WARWICK-TOOBY

Director Resigned
Correspondence address
SOUTH LODGE, LONDON ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7JJ
Appointed
1999-11-03
Resigned
2017-09-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1950

MRS MARGARET WARWICK-TOOBY

Secretary Resigned
Correspondence address
ELMDENE NORTH ROAD, RANSKILL, RETFORD, NOTTINGHAMSHIRE, DN22 8NJ
Appointed
1999-11-03
Resigned
2001-02-28
Occupation
DIRECTOR
Nationality
BRITISH

CORPORATE APPOINTMENTS LIMITED

Nominee Director Resigned Corporate
Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Appointed
1999-11-03
Resigned
1999-11-03
Nationality
BRITISH

MR PETER ANDREW TOOBY

Director Resigned
Correspondence address
SOUTH LODGE, LONDON ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7JJ
Appointed
1999-11-03
Resigned
2017-09-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1952

SECRETARIAL APPOINTMENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Appointed
1999-11-03
Resigned
1999-11-03
Nationality
BRITISH