WARWICK TWO LIMITED officers and directors : Companies House Number 02978437

MR JOHN MARK BOTTOMLEY

Director

Correspondence address: 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YW

Appointed: 2009-06-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MR MALCOLM BARRIE WINDEATT

Secretary

Correspondence address: 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YW

Appointed: 2007-08-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

MARTIN THOMAS PETER DAVEY

Director

Correspondence address: 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YW

Appointed: 2003-05-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MR JOHN DAVID LINDOP

Director Resigned

Correspondence address: 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YW

Appointed: 2003-05-19
Resigned: 2009-05-31
Occupation: DIRECTOR
Nationality: BRITISH

MR JOHN DAVID LINDOP

Secretary Resigned

Correspondence address: 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YW

Appointed: 2003-05-19
Resigned: 2007-08-01
Occupation: DIRECTOR
Nationality: BRITISH

BERNARD HOGGARTH

Director Resigned

Correspondence address: 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0YW

Appointed: 2003-05-19
Resigned: 2014-07-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

GRAHAM KEITH GARDNER

Director Resigned

Correspondence address: 9 SWALE CLOSE, ROADE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 2NB

Appointed: 1999-10-28
Resigned: 2000-11-22
Occupation: DIRECTOR
Nationality: BRITISH

GARY MALCOLM MULLISS

Director Resigned

Correspondence address: 21 PLYMOUTH ROAD, REDDITCH, WORCESTERSHIRE, B97 4PX

Appointed: 1999-10-28
Resigned: 2002-12-06
Occupation: DIRECTOR
Nationality: BRITISH

MICHAEL ANTHONY CLEMENTS

Director Resigned

Correspondence address: 216 KENMORE AVENUE, HARROW, MIDDLESEX, HA3 8PS

Appointed: 1999-10-28
Resigned: 2000-01-31
Occupation: DIRECTOR
Nationality: BRITISH

MR DAVID JOHN MAUGHAN

Director Resigned

Correspondence address: LOWER REACH 4 WATER LANE, EASTWELL, MELTON MOWBREY, LE14 4ER

Appointed: 1999-08-26
Resigned: 2006-08-04
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR DAVID JOHN MAUGHAN

Secretary Resigned

Correspondence address: LOWER REACH 4 WATER LANE, EASTWELL, MELTON MOWBREY, LE14 4ER

Appointed: 1999-08-26
Resigned: 2003-05-19
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR BERNARD COOK

Director Resigned

Correspondence address: FERNDALE COTTAGE ASCOTT ROAD, WHICHFORD, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5PE

Appointed: 1998-12-24
Resigned: 2003-05-19
Occupation: NON EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

PAUL ALLWYN BRUCE

Director Resigned

Correspondence address: 14 16 SUTTON LANE, MARKET BOSWORTH, LEICESTERSHIRE, CV13 0LB

Appointed: 1997-07-16
Resigned: 1998-12-23
Occupation: PRODUCTION DIRECTOR
Nationality: BRITISH

GARY MALCOLM MULLISS

Director Resigned

Correspondence address: 6 TENBURY CLOSE, CHURCHILL NORTH, REDDITCH, WORCESTERSHIRE, B98 9LB

Appointed: 1997-04-01
Resigned: 1998-12-23
Occupation: TECHNICAL
Nationality: BRITISH

GRAHAM KEITH GARDNER

Director Resigned

Correspondence address: 9 SWALE CLOSE, ROADE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 2NB

Appointed: 1996-12-16
Resigned: 1998-12-23
Occupation: ACCOUNTANT
Nationality: BRITISH

GRAHAM MEALYER

Director Resigned

Correspondence address: LANSDOWNE HOUSE, 136 DERBY ROAD, MELBOURNE, DERBYSHIRE, DE73 1FL

Appointed: 1996-06-20
Resigned: 1998-12-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MR ANTHONY FRANCIS CLEAVER

Director Resigned

Correspondence address: 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YW

Appointed: 1995-05-01
Resigned: 2012-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

TONY JOHN PRITCHARD

Director Resigned

Correspondence address: DRAYCOTT MILL, DRAYCOTT IN THE CLAY, ASHBOURNE, EAST STAFFORDSHIRE, DE6 5GX

Appointed: 1995-03-18
Resigned: 2005-11-14
Occupation: DIRECTOR
Nationality: BRITISH

MATTHEW JOHN BRERETON

Secretary Resigned

Correspondence address: HOLLY HOUSE 6 TOWNSEND STREET, WORCESTER, WR1 3JQ

Appointed: 1994-10-12
Resigned: 1999-08-26
Occupation: CORPOATE FINANCIER
Nationality: BRITISH

RM NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX

Appointed: 1994-10-12
Resigned: 1994-10-12
Nationality: BRITISH

RM REGISTRARS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX

Appointed: 1994-10-12
Resigned: 1994-10-12
Nationality: BRITISH

MR JOHN HOWARD MASON

Director Resigned

Correspondence address: NUTHURST GRANGE FARM, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5PL

Appointed: 1994-10-12
Resigned: 1996-07-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MATTHEW JOHN BRERETON

Director Resigned

Correspondence address: HOLLY HOUSE 6 TOWNSEND STREET, WORCESTER, WR1 3JQ

Appointed: 1994-10-12
Resigned: 1998-12-23
Occupation: CORPORATE FINANCIER
Nationality: BRITISH