Guy Andrew WARREN

Overview

Total number of appointments 21, 20 active appointments

IMPALA GROUP BIDCO LIMITED

Correspondence address: 15 Bonhill Street, London, England, EC2A 4DN

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 18 August 2022

Resigned on: 1 November 2024

Nationality: British

Occupation: Ceo

: Source data

IMPALA GROUP MIDCO LIMITED

Correspondence address: 15 Bonhill Street, London, England, EC2A 4DN

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 16 August 2022

Resigned on: 1 November 2024

Nationality: British

Occupation: Ceo

: Source data

WARREN PROPERTY HOLDINGS LIMITED

Correspondence address: Broad House 1 The Broadway, Hatfield, United Kingdom, AL9 5BG

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 25 April 2022

Nationality: British

Occupation: Director

: Source data

IMPALA GROUP TOPCO (JERSEY) LIMITED

Correspondence address: 15 Bonhill Street, London, United Kingdom, EC2A 4DN

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 25 November 2021

Resigned on: 1 November 2024

Nationality: British

Occupation: Ceo

: Source data

OPSERA LIMITED

Correspondence address: Enterprise Centre Whiteknights Road, Reading, RG6 6BU

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 5 August 2021

Nationality: British

Occupation: Director

: Source data

OPSVIEW LIMITED

Correspondence address: Enterprise Centre Whiteknights Road, Reading, RG6 6BU

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 5 August 2021

Resigned on: 1 November 2024

Nationality: British

Occupation: Director

: Source data

PROJECT PISCES BIDCO LIMITED

Correspondence address: 25 Victoria Street, London, United Kingdom, SW1H 0EX

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 17 May 2021

Nationality: British

Occupation: Director

: Source data

PROJECT PISCES TOPCO LIMITED

Correspondence address: 25 Victoria Street, London, United Kingdom, SW1H 0EX

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 17 May 2021

Nationality: British

Occupation: Director

: Source data

ITRS EUROPE HOLDINGS LIMITED

Correspondence address: 15 Bonhill Street, London, England, EC2A 4DN

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 27 October 2020

Resigned on: 1 November 2024

Nationality: British

Occupation: Chief Executive Officer

: Source data

ITRS HOLDINGS SCOTLAND LIMITED

Correspondence address: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 25 May 2018

Resigned on: 1 November 2024

Nationality: British

Occupation: Director

: Source data

ITRS SCOTLAND LIMITED

Correspondence address: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 25 May 2018

Resigned on: 1 November 2024

Nationality: British

Occupation: Director

: Source data

D-FLO LIMITED

Correspondence address: C/O Bcd Chartered Accountants Second Floor, 21 Graham Street, Birmingham, England, B1 3JR

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 5 June 2017

Resigned on: 13 November 2024

Nationality: British

Occupation: Non-Executive Director

: Source data

Average house price in the postcode B1 3JR £285,000

ITRS GLOBAL HOLDINGS LTD

Correspondence address: 15 Bonhill Street, London, EC2A 4DN

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 17 March 2017

Resigned on: 1 November 2024

Nationality: British

Occupation: Director

: Source data

MOZART TOPCO LIMITED

Correspondence address: 15 Bonhill Street, London, England, EC2A 4DN

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 17 March 2017

Resigned on: 1 November 2024

Nationality: British

Occupation: Director

: Source data

MOZART MIDCO LIMITED

Correspondence address: 15 Bonhill Street, London, England, EC2A 4DN

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 17 March 2017

Resigned on: 1 November 2024

Nationality: British

Occupation: Director

: Source data

MOZART BIDCO LIMITED

Correspondence address: 15 Bonhill Street, London, England, EC2A 4DN

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 17 March 2017

Resigned on: 1 November 2024

Nationality: British

Occupation: Director

: Source data

ITRS GLOBAL BIDCO LTD

Correspondence address: 15 Bonhill Street, London, United Kingdom, EC2A 4DN

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 17 March 2017

Resigned on: 1 November 2024

Nationality: British

Occupation: Director

: Source data

GENEOS LIMITED

Correspondence address: 15 Bonhill Street, London, United Kingdom, EC2A 4DN

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 7 July 2014

Resigned on: 1 November 2024

Nationality: British

Occupation: Ceo

: Source data

ITRS GROUP LIMITED

Correspondence address: 15 Bonhill Street, London, United Kingdom, EC2A 4DN

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 7 July 2014

Resigned on: 1 November 2024

Nationality: British

Occupation: Ceo

: Source data

INTERIM EXECUTIVE ACTION LTD

Correspondence address: 21 Offa Road, St. Albans, United Kingdom, AL3 4QR

Role ACTIVE: director

Date of birth: November 1959

Appointed on: 23 April 2014

Nationality: British

Occupation: Interim Executive

: Source data

Average house price in the postcode AL3 4QR £1,117,000

ITRS EUROPE LTD

Correspondence address: 15 Bonhill Street, London, United Kingdom, EC2A 4DN

Role: director

Date of birth: November 1959

Appointed on: 7 July 2014

Nationality: British

Occupation: Ceo

: Source data