WARWICK MACHINE TOOLS LIMITED

Company number 02693215 ·

Active

1 officer / 16 resignations

MR Ian Michael HOLBECHE

Director Active
Correspondence address
Units A1 & A2 Salwarpe Business Park Salwarpe Road, Droitwich Spa, Worcestershire, England, WR9 9BN
Appointed
2011-06-30
Nationality
British
Country of residence
England
Date of birth
January 1961

HIROYUKI TAMURA

Director Resigned
Correspondence address
ROOM 1009 BAYSTATE YASUMA,, MIYAMOTO, 1-21-10 FUNABASHI-SHI, CHIBA-KEN 273-0003, JAPAM
Appointed
2007-04-01
Resigned
2008-10-01
Occupation
DIRECTOR
Nationality
JAPANESE
Date of birth
July 1959

ETSURO SATO

Director Resigned
Correspondence address
3-13-5-107 KOSAKU FUNABASHI CITY, CHIBA 273-0037, JAPAN
Appointed
2004-07-01
Resigned
2007-04-01
Occupation
DIRECTOR
Nationality
JAPANESE
Date of birth
July 1946

CHIKAO KOBAYASHI

Secretary Resigned
Correspondence address
1 ALDERWOOD PLACE, PRINCES WAY, SOLIHULL, WEST MIDLANDS, B91 3HX
Appointed
2004-04-01
Resigned
2008-12-24
Occupation
DIRECTOR
Nationality
JAPANESE

SOICHI SASAKI

Director Resigned
Correspondence address
3-45-6-403 HIGASHIFUNABASHI, FUNABASHI-CITY, CHIBA 273-0002, JAPAN
Appointed
2003-04-11
Resigned
2004-07-01
Occupation
DIRECTOR
Nationality
JAPANESE
Date of birth
December 1945

MR GERARD FREDERIC BERGER

Director Resigned
Correspondence address
NELSON HOUSE 2 HAMILTON TERRACE, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Appointed
2002-04-01
Resigned
2011-06-30
Occupation
ELECTRONIC ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1954

TAKAKI YAMAZAKI

Director Resigned
Correspondence address
920-22 OYAGUCHI URAWA CITY, SAITAMA 336-0934, JAPAN
Appointed
2002-04-01
Resigned
2003-06-16
Occupation
DIRECTOR
Nationality
JAPANESE
Date of birth
January 1943

HIROYUKI TAMURA

Secretary Resigned
Correspondence address
3 WILLOUGHBY DRIVE, SOLIHULL, WEST MIDLANDS, B91 3GB
Appointed
2002-04-01
Resigned
2004-03-31
Nationality
JAPANESE

HIROYUKI TAMURA

Director Resigned
Correspondence address
3 WILLOUGHBY DRIVE, SOLIHULL, WEST MIDLANDS, B91 3GB
Appointed
2001-03-02
Resigned
2001-03-02
Occupation
MANAGING DIRECTOR
Nationality
JAPANESE
Date of birth
July 1959

HIROYUKI TAMURA

Director Resigned
Correspondence address
3 WILLOUGHBY DRIVE, SOLIHULL, WEST MIDLANDS, B91 3GB
Appointed
2001-03-02
Resigned
2002-03-31
Occupation
DIRECTOR
Nationality
JAPANESE
Date of birth
July 1959

MR CHRISTOPHER SALTER

Secretary Resigned
Correspondence address
CENTURY BARN, UPPER EASTERN GREEN LANE, COVENTRY, WEST MIDLANDS, CV5 7DP
Appointed
1997-07-01
Resigned
2002-03-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

YOKICHI INUSHIMA

Director Resigned
Correspondence address
449 STREETSBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1QZ
Appointed
1996-02-01
Resigned
2001-03-02
Occupation
DIRECTOR
Nationality
JAPANESE
Date of birth
February 1950

MR CHARLES ARTHUR WINDRIDGE

Director Resigned
Correspondence address
457 GREEN LANE, COVENTRY, WEST MIDLANDS, CV3 6EL
Appointed
1992-03-10
Resigned
1997-07-31
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
February 1938

MR ANTHONY FRANK HUDSON

Director Resigned
Correspondence address
THE JORDANS PERTON RIDGE, PATTINGHAM ROAD NURTON, WOLVERHAMPTON, WV6 7AB
Appointed
1992-03-10
Resigned
1996-02-01
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
May 1940

MR CHARLES ARTHUR WINDRIDGE

Secretary Resigned
Correspondence address
457 GREEN LANE, COVENTRY, WEST MIDLANDS, CV3 6EL
Appointed
1992-03-10
Resigned
1997-07-01
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH

HOWARD THOMAS

Nominee Secretary Resigned
Correspondence address
50 IRON MILL PLACE, CRAYFORD, KENT, DA1 4RT
Appointed
1992-03-03
Resigned
1992-03-10
Nationality
BRITISH

MR WILLIAM ANDREW JOSEPH TESTER

Nominee Director Resigned
Correspondence address
4 GEARY HOUSE, GEORGES ROAD, LONDON, N7 8EZ
Appointed
1992-03-03
Resigned
1992-03-10
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962