A. Warren & Sons Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Bss Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 145360190People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalCorpTp Directors LtdCurrent director
Appointed 2014-09-19 · 12 yrs
Show 22 historical appointments
DG
Deborah GrimasonResigned director
Resigned 2017-07-18 · Company Secretary
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
AP
Andrew PikeResigned secretary
Resigned 2011-02-28 · 3 yrs
GC
Geoffrey CooperResigned director
Resigned 2010-12-15 · 3 yrs · Chief Executive
PH
Paul Hampden SmithResigned director
Resigned 2010-12-15 · 2 yrs · Chartered Accountant
JC
John CarterResigned director
Resigned 2010-12-15 · 6 yrs · Director
UB
Ute BallResigned secretary
Resigned 2007-02-01 · 4 yrs
JM
Resigned 2006-11-27 · Finance Director
GH
Geoffrey HammondResigned secretary
Resigned 2005-12-16
KH
Kevin HigginsonResigned director
Resigned 2005-12-16 · Director
GS
Gavin SlarkResigned director
Resigned 2005-12-16 · 5 yrs · Director
DW
David WalkerResigned secretary
Resigned 2001-04-17 · 4 yrs · Accountant
NO
Resigned 2000-10-24 · 5 yrs · Director
AG
Resigned 1998-02-02 · 2 yrs · Director
MM
Maurice McloughlinResigned director
Resigned 1998-02-02 · 7 yrs · Director
JB
John ButcherResigned director
Resigned 1998-02-02 · 7 yrs · Chartered Accountant
JS
Resigned 1998-01-19 · Solicitor
CN
Carmelina NicastroResigned director
Resigned 1998-01-19 · Trainee Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active