WARWICK JOHN LEY

Total number of appointments 23, 3 active appointments

HARVARD GROUP HOLDINGS LIMITED

Correspondence address
C/O PHILLIP SHUTTLEWORTH ECI PARTNERS, BRETTENHAM HOUSE (SOUTH ENTRANCE), LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN
Role ACTIVE
Director
Date of birth
January 1972
Appointed on
23 January 2018
Nationality
AUSTRALIAN,BRITISH
Occupation
DIRECTOR/CHARTERED ACCOUNTANT

TOTAL FITNESS EBT LIMITED

Correspondence address
TOTAL FITNESS WILMSLOW WAY, HANDFORTH, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 3PE
Role ACTIVE
Director
Date of birth
January 1972
Appointed on
15 May 2017
Nationality
AUSTRALIAN,BRITISH
Occupation
COMPANY DIRECTOR

TFHC INVESTMENTS LIMITED

Correspondence address
TOTAL FITNESS WILMSLOW WAY, HANDFORTH, WILMSLOW, CHESHIRE, ENGLAND, SK9 3PE
Role ACTIVE
Director
Date of birth
January 1972
Appointed on
30 March 2015
Nationality
AUSTRALIAN,BRITISH
Occupation
DIRECTOR

CROSSLINK TECHNOLOGY HOLDINGS LIMITED

Correspondence address
VICTORIA WORKS THRUMPTON LANE, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 6HH
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
21 August 2019
Resigned on
23 December 2019
Nationality
AUSTRALIAN
Occupation
NON-EXECUTIVE COMPANY DIRECTOR

HELP LINK INSTALLATIONS LIMITED

Correspondence address
3310 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
13 August 2015
Resigned on
10 May 2016
Nationality
AUSTRALIAN,BRITISH
Occupation
DIRECTOR

HELP LINK ENERGY SERVICES LIMITED

Correspondence address
3310 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
13 August 2015
Resigned on
10 May 2016
Nationality
AUSTRALIAN,BRITISH
Occupation
DIRECTOR

HELP LINK CONTRACTS LIMITED

Correspondence address
3310 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
13 August 2015
Resigned on
10 May 2016
Nationality
AUSTRALIAN,BRITISH
Occupation
DIRECTOR

MP TOPCO LIMITED

Correspondence address
UNIT 5 PARK SQUARE THORNCLIFFE PARK ESTATE, NEWTON, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 2PH
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
13 August 2015
Resigned on
23 May 2019
Nationality
AUSTRALIAN,BRITISH
Occupation
DIRECTOR

HELP-LINK UK LIMITED

Correspondence address
3310 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
13 August 2015
Resigned on
10 May 2016
Nationality
AUSTRALIAN,BRITISH
Occupation
DIRECTOR

HELP LINK MAINTENANCE LIMITED

Correspondence address
3310 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
13 August 2015
Resigned on
10 May 2016
Nationality
AUSTRALIAN,BRITISH
Occupation
DIRECTOR

PROJECT BOND BIDCO LIMITED

Correspondence address
SEAL SANDS, MIDDLESBROUGH, CLEVELAND, TS2 1UB
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
8 October 2014
Resigned on
12 April 2017
Nationality
AUSTRALIAN,BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

PROJECT BOND HOLDCO LIMITED

Correspondence address
SEAL SANDS, MIDDLESBROUGH, CLEVELAND, TS2 1UB
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
8 October 2014
Resigned on
12 April 2017
Nationality
AUSTRALIAN,BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

WN VTECH HOLDINGS LIMITED

Correspondence address
COLMIL WORKS HART COMMON, WIGAN ROAD, WESTHOUGHTON, BOLTON, LANCASHIRE, ENGLAND, BL5 2EE
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
17 July 2013
Resigned on
31 March 2020
Nationality
AUSTRALIAN,BRITISH
Occupation
COMPANY DIRECTOR

TOTAL FITNESS HEALTH CLUBS LIMITED

Correspondence address
TOTAL FITNESS 2010 LTD, WILMSLOW WAY HANDFORTH, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 3PE
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
6 December 2012
Resigned on
30 March 2015
Nationality
AUSTRALIAN,BRITISH
Occupation
COMPANY DIRECTOR

TOTAL FITNESS HC HOLDINGS LIMITED

Correspondence address
WILMSLOW WAY, HANDFORTH, CHESHIRE, UNITED KINGDOM, SK9 3PE
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
6 December 2012
Resigned on
30 March 2015
Nationality
AUSTRALIAN,BRITISH
Occupation
COMPANY DIRECTOR

TOTAL FITNESS LASER LIMITED

Correspondence address
WILMSLOW WAY, HANDFORTH, WILMSLOW, CHESHIRE,, SK9 3PE
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
6 December 2012
Resigned on
30 March 2015
Nationality
AUSTRALIAN,BRITISH
Occupation
NONE

ENDLESS NEWCO LIMITED

Correspondence address
3 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 4BF
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
17 February 2011
Resigned on
19 September 2011
Nationality
AUSTRALIAN,BRITISH
Occupation
NONE

TRUTEX INVESTMENTS LIMITED

Correspondence address
3 WHITEHALL QUAY, LEEDS, YORKSHIRE, UNITED KINGDOM, LS1 4BF
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
9 December 2010
Resigned on
19 September 2011
Nationality
AUSTRALIAN,BRITISH
Occupation
CHARTERED ACCOUNTANT

TRUTEX LIMITED

Correspondence address
3 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4BF
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
25 February 2010
Resigned on
9 December 2010
Nationality
AUSTRALIAN,BRITISH
Occupation
CHARTERED ACCOUNTANT

CROWN BRANDS LIMITED

Correspondence address
60 BURNEDGE FOLD ROAD, GRASSCROFT SADDLEWORTH, OLDHAM, LANCASHIRE, OL4 4EE
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
7 August 2008
Resigned on
29 September 2008
Nationality
AUSTRALIAN,BRITISH
Occupation
CHARTERED ACCOUNTANT/INVESTMENT EXE

CROWN PAINTS GROUP LIMITED

Correspondence address
3 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4BF
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
19 June 2008
Resigned on
10 June 2011
Nationality
AUSTRALIAN,BRITISH
Occupation
CHARTERED ACCOUNTANT

CROWN PAINTS HOLDINGS LIMITED

Correspondence address
3 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4BF
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
19 June 2008
Resigned on
10 June 2011
Nationality
AUSTRALIAN,BRITISH
Occupation
CHARTERED ACCOUNTANT

CROWN PAINTS LIMITED

Correspondence address
60 BURNEDGE FOLD ROAD, GRASSCROFT SADDLEWORTH, OLDHAM, LANCASHIRE, OL4 4EE
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
19 June 2008
Resigned on
29 September 2008
Nationality
AUSTRALIAN,BRITISH
Occupation
CHARTERED ACCOUNTANT