WARWICK DYNAMICS LIMITED

Company number 04052260 ·

Active

4 officers / 23 resignations

Neil Michael PRAGG

Director Active
Correspondence address
15 Northgate, Aldridge, Walsall, England, WS9 8QD
Appointed
2024-01-10
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1970

MRS Joanne Marie JOHNSON

Director Active
Correspondence address
15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
Appointed
2018-07-30
Nationality
British
Country of residence
England
Date of birth
July 1966

MR STUART LEE FYFE

Secretary Active
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
Appointed
2015-02-10
Nationality
NATIONALITY UNKNOWN

MR Aidan Dominic KILLEEN

Director Active
Correspondence address
15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
Appointed
2013-08-30
Nationality
British
Country of residence
England
Date of birth
August 1968

Jonathan MOORE

Secretary Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
Appointed
2023-03-29
Resigned
2023-08-06

Jonathan Paul MOORE

Director Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
Appointed
2022-02-28
Resigned
2023-08-06
Occupation
Group Finance Director
Nationality
British
Country of residence
England
Date of birth
January 1975

Andrew SMITH

Secretary Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
Appointed
2021-12-06
Resigned
2023-03-29

Neil Joseph DAVIES

Director Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
Appointed
2021-10-04
Resigned
2021-12-06
Occupation
Group Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1968

Neil Joseph DAVIES

Secretary Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
Appointed
2021-10-04
Resigned
2021-12-06

Andrew SMITH

Secretary Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
Appointed
2021-09-07
Resigned
2021-10-04

MR KEVIN STANLEY CHALLENGER

Director Resigned
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
Appointed
2016-12-16
Resigned
2019-05-31
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

MR PAUL JOHN HUMPHRIES

Director Resigned
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
Appointed
2016-12-16
Resigned
2020-07-31
Occupation
MANAGING DIREC
Nationality
BRITISH
Country of residence
WALES
Date of birth
September 1964

MR ROGER PURCHASE

Director Resigned
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
Appointed
2016-11-16
Resigned
2017-07-14
Occupation
UK FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957

MR DARYN DOBSON-BAILEY

Director Resigned
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
Appointed
2016-01-01
Resigned
2016-06-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1974

MR Stuart Lee FYFE

Director Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
Appointed
2015-02-10
Resigned
2021-09-07
Occupation
Group Finance Director
Nationality
British
Country of residence
England
Date of birth
September 1979

MR STEVEN JOHN REES

Director Resigned
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
Appointed
2008-03-01
Resigned
2013-08-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1966

MR MARTIN JOHN COOK

Director Resigned
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
Appointed
2007-10-15
Resigned
2016-01-01
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1964
Correspondence address
THE WHITE HOUSE, 45 MAIN STREET GREAT BOWDEN, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7HD
Appointed
2004-09-27
Resigned
2007-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1948

MR David Antony JONES

Secretary Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
Appointed
2002-08-01
Resigned
2015-02-10
Nationality
British

PHILIP JAMES WALDRON

Director Resigned
Correspondence address
12 HILL TOP ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3LW
Appointed
2002-08-01
Resigned
2007-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1959

DR PAUL TUCKER

Secretary Resigned
Correspondence address
17 KEITH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 7DP
Appointed
2001-08-29
Resigned
2002-08-16
Occupation
LECTURER
Nationality
BRITISH

MR DANIEL JOHN DWYER

Nominee Secretary Resigned
Correspondence address
6 BRIMSTONE CLOSE, CHELSFIELD PARK, CHELSFIELD, KENT, BR6 7ST
Appointed
2000-08-14
Resigned
2000-08-14
Nationality
BRITISH

DR DAVID RAYNER

Secretary Resigned
Correspondence address
50 STRATHEARN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5NW
Appointed
2000-08-14
Resigned
2001-08-29
Occupation
DIRECTOR
Nationality
BRITISH

DR PAUL TUCKER

Director Resigned
Correspondence address
17 KEITH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 7DP
Appointed
2000-08-14
Resigned
2004-06-15
Occupation
LECTURER
Nationality
BRITISH
Date of birth
March 1964

DR EDERYN WILLIAMS

Director Resigned
Correspondence address
9 ALBANY TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LP
Appointed
2000-08-14
Resigned
2002-09-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1946

DR DAVID RAYNER

Director Resigned
Correspondence address
50 STRATHEARN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5NW
Appointed
2000-08-14
Resigned
2001-08-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1964

DANIEL JAMES DWYER

Nominee Director Resigned
Correspondence address
FIELDSTOCK, VICARAGE ROAD, BEXLEY, KENT, DA5 2AW
Appointed
2000-08-14
Resigned
2000-08-14
Nationality
BRITISH
Date of birth
May 1975