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Companies/02982784

Warwick International Group 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 Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129200388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
AV
Arnaud ValetCurrent director
Appointed 2024-05-02 · 2 yrs · Business Executive
+5 others
JG
Jose Gonzalez MagazCurrent director
Appointed 2023-10-12 · 2 yrs · Attorney
+3 others
Show 26 historical appointments
MV
Marc VerthongenResigned secretary
Resigned 2021-12-22 · 2 yrs
ES
Emma SwannResigned secretary
Resigned 2020-09-09 · 1 yr
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
AS
Anthony SmitsResigned director
Resigned 2014-12-31 · 8 yrs · None
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
SP
Steven PipeResigned director
Resigned 2010-10-31 · 4 yrs · None
PB
Peter BradleyResigned director
Resigned 2009-10-15 · 3 yrs · None
SW
Stephen WilliamsResigned secretaryResigned director
Resigned 2007-06-01 · 6 yrs · Vice President Finance
PM
Peter MaddafordResigned director
Resigned 1999-01-04 · 5 yrs · Dir-Human Resources
RH
Roger HarrisResigned director
Resigned 1999-01-04 · 9 yrs · Director
AL
Andrew LovattResigned director
Resigned 1995-05-12 · 14 yrs · Director
BC
Barrie ColesResigned director
Resigned 1995-05-12 · 7 yrs · Director
ET
Edwin TilbyResigned director
Resigned 1995-05-12 · 15 yrs · Director
SW
Simon Watt SmithResigned secretary
Resigned 1995-05-12 · 12 yrs · Director
DR
David RichardsResigned director
Resigned 1994-12-12 · 5 yrs · Company Director
RE
Robert EllisResigned directorResigned secretary
Resigned 1994-12-12 · 14 yrs · Managing Director
JM
John MiddletonResigned director
Resigned 1994-12-12 · Managing Director
TS
Tom SmithResigned director
Resigned 1994-12-12 · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1994-10-25
CorpYork Place Company Nominees LimitedResigned director
Resigned 1994-10-25

Board profile

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