Warren FERNANDEZ

Overview

Total number of appointments 69, 69 active appointments

F.P.T. INDUSTRIES LIMITED

Correspondence address: F.P.T Industries Limited, Airport Service Road Dundas Lane, Portsmouth, England, PO3 5BL

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 10 November 2023

Resigned on: 1 March 2024

Nationality: British

Occupation: Solicitor

: Source data

MELROSE GBP INVESTMENTS LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway,, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 30 August 2023

Nationality: British

: Source data

MELROSE NOK INVESTMENTS LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 4 July 2023

Nationality: British

: Source data

EACHAIRN AEROSPACE HOLDINGS LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN BOUND BROOK LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN AEROSPACE SERVICES LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN AEROSPACE HOLDINGS LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN AEROSPACE CIVIL SERVICES LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

Occupation: Company Director

: Source data

FALCON WORKS PROPERTY LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

FIRTH CLEVELAND LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN AEROSPACE (FFT) LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

COLMORE LIFTING LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

COLMORE OVERSEAS HOLDINGS LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

ALDER MILES DRUCE LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

BRITISH HOVERCRAFT CORPORATION LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

ALCESTER EP1 LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

Occupation: Company Director

: Source data

BIRFIELD LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN DEFENCE LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN DEFENCE HOLDINGS LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN COMPUTER SERVICES LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN CEDU LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN ENTERPRISE LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

Occupation: Company Director

: Source data

GKN EXPORT SERVICES LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN FASTENERS LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN FINANCE (UK) LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN HARDY SPICER LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN HOLDINGS LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN PISTONS LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN QUEST TRUSTEE LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN SANKEY FINANCE LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN SEK INVESTMENTS LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN TRADING LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN TECHNOLOGY LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

Occupation: Company Director

: Source data

GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN WESTLAND AEROSPACE HOLDINGS LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN WESTLAND DESIGN SERVICES LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN WESTLAND LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN WESTLAND OVERSEAS HOLDINGS LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

Occupation: Company Director

: Source data

GKN WESTLAND SERVICES LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GUEST, KEEN AND NETTLEFOLDS, LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

MELROSE AEROSPACE LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

MELROSE INTERMEDIATE LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

MELROSE PLC

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

MELROSE USD 1 LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

NEVADA UK HOLDING LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

Occupation: Company Director

: Source data

P.F.D. LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

RAINGEAR LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

RIGBY METAL COMPONENTS LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

RZEPPA LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

SAGEFORD UK LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

SHEEPBRIDGE STOKES LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

WESTLAND GROUP PLC

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN COMPOSITES LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

GKN BUILDING SERVICES EUROPE LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

WESTLAND SYSTEM ASSESSMENT LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

A.P. NEWALL & COMPANY LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

Occupation: Company Director

: Source data

GKN INVESTMENTS II GP LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

LAYCOCK ENGINEERING LIMITED

Correspondence address: 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

WESTLAND GROUP SERVICES LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 31 May 2023

Nationality: British

: Source data

MELROSE EURO INVESTMENTS LIMITED

Correspondence address: 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom, B4 6AT

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 19 April 2023

Nationality: British

: Source data

DARTFORD ARTS CENTRE

Correspondence address: C/O Dartford Grammer School West Hill, Dartford, Kent, England, DA1 2HW

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 22 November 2018

Resigned on: 15 November 2021

Nationality: British

Occupation: Solicitor

: Source data

DARTFORD GRAMMAR SCHOOL

Correspondence address: Dartford Grammar School, West Hill, Dartford, Kent, DA1 2HW

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 1 February 2015

Nationality: British

: Source data

BRIDPORT MANAGEMENT LIMITED

Correspondence address: 68 Bridport Place, (Lower Ground Floor), London, N1 5DS

Role ACTIVE: director

Date of birth: December 1986

Appointed on: 17 October 2014

Nationality: British

: Source data