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Companies/02386927

Warwick International Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Warwick International Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133742837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
MV
Marc VerthongenCurrent director
Appointed 2017-10-01 · 9 yrs · European Finance Director
+5 others
AS
Anthony SmitsCurrent director
Appointed 2014-12-31 · 11 yrs · None
+9 others
Show 25 historical appointments
GB
Graeme BraggerResigned secretary
Resigned 2016-05-03 · 1 yr
CorpLubrizol Holdings France SasResigned director
Resigned 2014-12-31 · 2 yrs
JD
John DaviesResigned secretary
Resigned 2014-12-31 · 1 yr
MS
Mark StricklandResigned secretary
Resigned 2014-02-03
MS
Mark StricklandResigned director
Resigned 2014-02-03 · None
DG
David GreensmithResigned director
Resigned 2013-04-15 · 1 yr · None
PB
Peter BradleyResigned director
Resigned 2010-10-31 · 2 yrs · None
SP
Steven PipeResigned director
Resigned 2010-10-31 · 4 yrs · None
SW
Stephen WilliamsResigned secretaryResigned director
Resigned 2007-06-01 · 6 yrs · Vice President Finance
PM
Peter MaddafordResigned director
Resigned 1999-12-13 · 4 yrs · Director Hr
RH
Roger HarrisResigned director
Resigned 1999-12-13 · 8 yrs · Director
RE
Robert EllisResigned directorResigned secretary
Resigned 1995-05-12 · 13 yrs · Managing Director
SW
Simon Watt SmithResigned secretaryResigned director
Resigned 1995-05-12 · 12 yrs · Director
ET
Edwin TilbyResigned director
Resigned 1994-11-04 · 15 yrs · Marketing Director
SB
Stuart BullResigned director
Resigned 1993-01-01 · 1 yr · Marketing Director
AL
Andrew LovattResigned director
Resigned 1992-07-01 · 17 yrs · Company Director
IS
Ian SeelResigned director
Resigned 1992-07-01 · 13 yrs · Company Director
GW
Geoffrey WilkinsonResigned director
Resigned 1992-05-01 · 9 yrs · Director
BC
Barrie ColesResigned director
Resigned 1992-05-01 · 10 yrs · Director
DR
David RichardsResigned director
Resigned 1992-05-01 · 7 yrs · Chairman
JM
John MiddletonResigned director
Resigned 1992-05-01 · 3 yrs · Director
TS
Tom SmithResigned director
Resigned 1992-05-01 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active