WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED

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4 officers / 14 resignations

VALET, Arnaud Jean Henri, Mr.

Correspondence address
The Knowle Nether Lane, Hazelwood, Derby, DE56 4AN
Role ACTIVE
director
Date of birth
May 1974
Appointed on
2 May 2024
Nationality
French
Occupation
Business Executive
 
Source data

GONZALEZ-MAGAZ, Jose Ramon, Mr.

Correspondence address
29400 Lakeland Blvd, Wickliffe, Ohio, United States, 44092
Role ACTIVE
director
Date of birth
October 1970
Appointed on
12 October 2023
Nationality
Puerto Rican
Occupation
Attorney
 
Source data

VERTHONGEN, Marc Martha Joseph

Correspondence address
Lubrizol Europe Coordination Center Bvba Chaussee De Wavre 1945, 1160 Brussels, Belgium
Role ACTIVE
director
Date of birth
January 1957
Appointed on
1 October 2017
Resigned on
2 May 2024
Nationality
Belgian
Occupation
European Finance Director
 
Source data

SMITS, Anthony Michael

Correspondence address
29400 Lakeland Boulevard, Wickliffe, Ohio 44092, United States
Role ACTIVE
director
Date of birth
November 1972
Appointed on
31 December 2014
Resigned on
8 September 2023
Nationality
American
Occupation
None
 
Source data

BRAGGER, GRAEME MICHAEL

Correspondence address
THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DE56 4AN
Role RESIGNED
Secretary
Appointed on
3 May 2016
Resigned on
31 March 2018
Nationality
NATIONALITY UNKNOWN

LUBRIZOL HOLDINGS FRANCE SAS

Correspondence address
25 QUAI DE FRANCE, ROUEN, 76100, FRANCE
Role RESIGNED
Director
Appointed on
31 December 2014
Resigned on
1 October 2017
Nationality
BRITISH

DAVIES, JOHN

Correspondence address
THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, UK, DE56 4AN
Role RESIGNED
Secretary
Appointed on
31 December 2014
Resigned on
3 May 2016
Nationality
BRITISH

STRICKLAND, MARK WILLIAM

Correspondence address
C/O WARWICK INTERNATIONAL GROUP LIMITED DOCK ROAD, MOSTYN, HOLYWELL, FLINTSHIRE, CH8 9HE
Role RESIGNED
Secretary
Appointed on
3 February 2014
Resigned on
31 December 2014
Nationality
BRITISH

STRICKLAND, MARK WILLIAM

Correspondence address
C/O WARWICK INTERNATIONAL GROUP LIMITED DOCK ROAD, MOSTYN, HOLYWELL, FLINTSHIRE, CH8 9HE
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
3 February 2014
Resigned on
31 December 2014
Nationality
BRITISH
Occupation
NONE

GREENSMITH, DAVID CHARLES

Correspondence address
C/O WARWICK INTERNATIONAL GROUP LIMITED DOCK ROAD, MOSTYN, HOLYWELL, FLINTSHIRE, CH8 9HE
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
15 April 2013
Resigned on
31 December 2014
Nationality
BRITISH
Occupation
NONE

PIPE, STEVEN RICHARD

Correspondence address
C/O WARWICK INTERNATIONAL GROUP LIMITED DOCK ROAD, MOSTYN, HOLYWELL, FLINTSHIRE, CH8 9HE
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
31 October 2010
Resigned on
31 December 2014
Nationality
BRITISH
Occupation
NONE

BRADLEY, PETER GRAHAM

Correspondence address
C/O WARWICK INTERNATIONAL GROUP LIMITED DOCK ROAD, MOSTYN, HOLYWELL, FLINTSHIRE, CH8 9HE
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
15 October 2009
Resigned on
23 May 2013
Nationality
BRITISH
Occupation
NONE

TILBY, EDWIN BARRINGTON

Correspondence address
15 GLOUCESTER ROAD, KNUTSFORD, CHESHIRE, WA16 0EJ
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
29 August 2008
Resigned on
31 October 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA16 0EJ £747,000

WILLIAMS, STEPHEN

Correspondence address
APPLETON HOUSE, STARKEY LANE, NORTHOP, FLINTSHIRE, CH7 6DG
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
29 August 2008
Resigned on
31 December 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CH7 6DG £407,000

WILLIAMS, STEPHEN

Correspondence address
APPLETON HOUSE, STARKEY LANE, NORTHOP, FLINTSHIRE, CH7 6DG
Role RESIGNED
Secretary
Appointed on
29 August 2008
Resigned on
3 February 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CH7 6DG £407,000

ELLIS, ROBERT FRANK

Correspondence address
ORCHARD HOUSE THE STEADINGS, WICKER LANE, GUILDEN SUTTON CHESTER, CHESHIRE, CH3 7AZ
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
29 August 2008
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CH3 7AZ £630,000

LOVATT, ANDREW DOUGLAS

Correspondence address
PLAS TIRION COTTAGE DOWNING ROAD, MOSTYN, HOLYWELL, CLWYD, CH8 9ED
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
29 August 2008
Resigned on
12 October 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CH8 9ED £430,000

HUTCHINSON, MATHEW JAMES EDWARD

Correspondence address
C/O WARWICK INTERNATIONAL GROUP LIMITED DOCK ROAD, MOSTYN, HOLYWELL, FLINTSHIRE, CH8 9HE
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
14 May 2008
Resigned on
31 December 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR
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