RUSSELL EDWARD WARNER

Total number of appointments 31, 5 active appointments

DARCY JONES CAPITAL GROUP LTD

Correspondence address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Role ACTIVE
Director
Date of birth
December 1959
Appointed on
2 January 2020
Nationality
BRITISH
Occupation
DIRECTOR

RAVEN CONSULTANCY SERVICES LIMITED

Correspondence address
3A ESSEX ROAD, ACTON, ENGLAND, W3 9JA
Role ACTIVE
Director
Date of birth
December 1959
Appointed on
1 June 2018
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

PLR TRADING LTD

Correspondence address
1 STANTON COTTAGES MIDDLE ROAD, STANTON ST. JOHN, OXFORD, ENGLAND, OX33 1EY
Role ACTIVE
Director
Date of birth
December 1959
Appointed on
1 January 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

AQUATERREN TECHNOLOGIES LIMITED

Correspondence address
1 MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, UNITED KINGDOM, OX33 1EY
Role ACTIVE
Director
Date of birth
December 1959
Appointed on
19 November 2014
Nationality
BRITISH
Occupation
DIRECTOR

C.N.O. PROJECT DEVELOPMENT & FINANCE LIMITED

Correspondence address
KINETON HOUSE 31 HORSE FAIR, BANBURY, OXFORDSHIRE, ENGLAND, OX16 0AE
Role ACTIVE
Director
Date of birth
December 1959
Appointed on
15 October 2009
Nationality
BRITISH
Occupation
DIRECTOR

RAVEN CONSULTANCY SERVICES LIMITED

Correspondence address
3A ESSEX ROAD, ACTON, ENGLAND, W3 9JA
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
12 October 2015
Resigned on
1 June 2016
Nationality
BRITISH
Occupation
DIRECTOR

SSDSUPPORT LTD

Correspondence address
11 LIME TREE MEWS, 2 LIME WALK, HEADINGTON, OXFORD, OXON, OX3 7DZ
Role
Director
Date of birth
December 1959
Appointed on
18 October 2013
Nationality
BRITISH
Occupation
DIRECTOR

THE DOROTHEA LAKES LTD

Correspondence address
2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
7 May 2013
Resigned on
14 May 2013
Nationality
ENGLISH
Occupation
DIRECTOR

RRL ACCESS LIMITED

Correspondence address
BRANSTON COURT BRANSTON STREET, HOCKLEY, BIRMINGHAM, MIDLANDS, UNITED KINGDOM, B18 6BA
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
1 July 2012
Resigned on
1 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

NORTHSIDE ROOFING LIMITED

Correspondence address
BRANSTON COURT BRANSTON STREET, HOCKLEY, BIRMINGHAM, MIDLANDS, UNITED KINGDOM, B18 6BA
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
12 March 2012
Resigned on
25 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

ACT ON TECHNOLOGY LIMITED

Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST JOHN, OXFORD, UNITED KINGDOM, OX33 1EY
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
21 December 2011
Resigned on
31 December 2014
Nationality
BRITISH
Occupation
DIRECTOR

RRL ACCESS LIMITED

Correspondence address
BRANSTON COURT BRANSTON STREET, HOCKLEY, BIRMINGHAM, MIDLANDS, UNITED KINGDOM, B18 6BA
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
25 July 2011
Resigned on
2 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

3G EVOLUTION LIMITED

Correspondence address
FABER HOUSE 94 WALLIS ROAD, HACKNEY, LONDON, UNITED KINGDOM, E9 5LN
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
12 July 2010
Resigned on
1 May 2012
Nationality
BRITISH
Occupation
DIRECTOR

EXCELOTHENE LIMITED

Correspondence address
THE OLD TANNERY HENSINGTON ROAD, WOODSTOCK, ENGLAND, OX20 1JL
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
15 January 2010
Resigned on
30 September 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CONTRACTING CONSULTANCY UK LTD

Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, OX33 1EY
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
23 February 2009
Resigned on
23 February 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

G4 DEVELOPMENT LIMITED

Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, OX33 1EY
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
20 February 2009
Resigned on
17 May 2010
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

TENERIFE ENTERPRISES LIMITED

Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, OX33 1EY
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
20 February 2009
Resigned on
17 May 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DOOZI INVESTMENT COMPANY LTD

Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, OX33 1EY
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
20 February 2009
Resigned on
17 May 2010
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

THE DEBT RECOVERY HELPLINE (UK) LIMITED

Correspondence address
1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, Oxfordshire, OX33 1EY
Role RESIGNED
director
Date of birth
December 1959
Appointed on
20 February 2009
Resigned on
17 May 2010
Nationality
English
Occupation
Company Director

THE DEBT RECOVERY ADVISORY HELPLINE (UK) LIMITED

Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, OX33 1EY
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
20 February 2009
Resigned on
17 May 2010
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

CAR & COMMERCIAL SALES LIMITED

Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, OX33 1EY
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
20 February 2009
Resigned on
17 May 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CONTRACTING CONSULTANCY UK LTD

Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, OX33 1EY
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
20 February 2009
Resigned on
21 April 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SMARTGEEK LTD

Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, OX33 1EY
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
20 February 2009
Resigned on
21 April 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

I. P. INVESTMENTS (UK) LTD

Correspondence address
1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, Oxfordshire, OX33 1EY
Role RESIGNED
director
Date of birth
December 1959
Appointed on
20 February 2009
Resigned on
17 May 2010
Nationality
English
Occupation
Company Director

KWESTRIAN LTD

Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, OX33 1EY
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
20 February 2009
Resigned on
17 May 2010
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

DE VERE SECURITIES LTD

Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, OX33 1EY
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
20 February 2009
Resigned on
17 May 2010
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

GLOBAL COMPANY FORMATION LIMITED

Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, OX33 1EY
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
18 February 2009
Resigned on
17 May 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MULTYTRADER LIMITED

Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, OX33 1EY
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
18 February 2009
Resigned on
17 May 2010
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

CORPORATE COMPANY SECRETARIES LTD

Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, OX33 1EY
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
18 February 2009
Resigned on
17 May 2010
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

E.U. FACTORS LTD

Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, OX33 1EY
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
18 February 2009
Resigned on
21 July 2016
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

MORFACTOR LTD

Correspondence address
1 STANTON COTTAGES, MIDDLE ROAD, STANTON ST. JOHN, OXFORD, OXFORDSHIRE, OX33 1EY
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
20 June 2008
Resigned on
30 September 2019
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR