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Companies/00421340

Warrior (1979) Limited

Non-trading company · Liverpool

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1946Private Limited Company
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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
Rexel Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 129734000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
UH
Ufuk HasanCurrent director
Appointed 2025-03-13 · 1 yr · Cfo
+3 others
UH
Ufuk HasanCurrent director
Appointed 2025-03-13 · 1 yr · Cfo
+5 others
TT
Toby TrainCurrent director
Appointed 2015-04-28 · 11 yrs · General Counsel
+14 others
Show 18 historical appointments
ML
Marcus LeekResigned director
Resigned 2019-12-01 · 5 yrs · Cfo
JH
John HoganResigned director
Resigned 2015-04-28 · 4 yrs · Chief Executive Officer
HL
Henri LaschkarResigned director
Resigned 2009-05-01 · 5 yrs · S V P
NC
Neil CroxsonResigned director
Resigned 2009-05-01 · 5 yrs · Cfo
JP
Jonathan PassmanResigned director
Resigned 2007-06-12 · 1 yr · Head Of Legal
SJ
Simon JamesResigned secretary
Resigned 2006-10-09 · 2 yrs
AT
Aleksandra TallisResigned secretary
Resigned 2005-06-30 · 1 yr
KM
Kenneth MullenResigned director
Resigned 2005-01-14 · 2 yrs · Company Director
JE
John EvettsResigned secretary
Resigned 2004-09-10
AF
Angus FraserResigned director
Resigned 2003-04-01 · 1 yr · Company Director
TH
Timothy HaywoodResigned director
Resigned 1999-03-12 · 4 yrs · Director
DS
Douglas SabinResigned director
Resigned 1997-04-09 · 1 yr · Company Secretary
RD
Ronald DouglasResigned director
Resigned 1996-08-31 · UK Opertations Director
AB
Anthony BurrResigned director
Resigned 1993-10-04 · 9 yrs · Company Director
RE
Robert ElsmoreResigned director
Resigned 1992-03-31 · 1 yr · Company Director
JB
Jon BrockettResigned director
Resigned 1991-03-01 · 5 yrs · Company Director
RJ
Roger JenkinsonResigned secretary
Resigned 1991-03-01 · 13 yrs
BY
Brian YoungResigned director
Resigned 1991-03-01 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active