WARRINGTON CERTIFICATION LIMITED

Company number 02250182

23 officers / 21 resignations

DODDS, Jason Grant

• Correspondence address: Holmesfield Road, Warrington, Cheshire, WA1 2DS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESSIMORE, Jonathan Keith

• Correspondence address: Holmesfield Road, Warrington, Cheshire, WA1 2DS
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNETT, Aileen Ethra Murray

• Correspondence address: Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 14 May 2010
• Nationality: British

GRIME, John Roland

• Correspondence address: Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP
• Role (Resigned): Secretary
• Appointed on: 25 March 2006
• Resigned on: 17 October 2008
• Nationality: British

LAKE, Peter James, Dr

• Correspondence address: 11 Highview Road, Sidcup, Kent, DA14 4EX
• Role (Resigned): Secretary
• Appointed before: 3 May 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Technical Manager

POWER, Ian Derek

• Correspondence address: Holmesfield Road, Warrington, Cheshire, United Kingdom, WA1 2DS
• Role (Resigned): Secretary
• Appointed on: 14 May 2010
• Resigned on: 6 January 2014

SHAW, Ralph Joseph

• Correspondence address: 149 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LG
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 25 March 2006
• Nationality: British

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 12 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC156630

BURNETT, Aileen Ethra Murray

• Correspondence address: Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 March 2006
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DARBY, Peter Howard, Sir

• Correspondence address: York House 7 Twatling Road, Barnt Green, Birmingham, B45 8HS
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 3 May 1991
• Resigned on: 6 November 2001
• Nationality: British
• Occupation: Director

DEAKIN, Alan Geoffrey

• Correspondence address: The Longwood, Lyons Lane Appleton, Warrington, Cheshire, WA4 5ND
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 March 2007
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Technical Manager

DEAKIN, Alan Geoffrey

• Correspondence address: The Longwood, Lyons Lane Appleton, Warrington, Cheshire, WA4 5ND
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 3 May 1991
• Resigned on: 25 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Manager

HIGGINS, Gerald Andrew, Mr.

• Correspondence address: Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 March 2006
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Metallurgist

KNIGHT, Kenneth

• Correspondence address: Newick House 56 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 March 2004
• Resigned on: 2 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LAKE, Peter James, Dr

• Correspondence address: 11 Highview Road, Sidcup, Kent, DA14 4EX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 3 May 1991
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Technical Manager

NASH, Trevor John

• Correspondence address: 7 Brinsmade Road, Ampthill, Bedford, MK45 2PP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 3 May 1991
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

POWER, Ian Derek

• Correspondence address: Holmesfield Road, Warrington, Cheshire, United Kingdom, WA1 2DS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 May 2010
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUMBLES, Grant

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 October 2008
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEVENSON, Alison Leonie

• Correspondence address: Holmesfield Road, Warrington, Cheshire, WA1 2DS
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 29 September 2015
• Resigned on: 2 March 2017
• Nationality: British And South African
• Country of residence: Scotland
• Occupation: Accountant

THORBURN, Anne

• Correspondence address: Holmesfield Road, Warrington, Cheshire, United Kingdom, WA1 2DS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 April 2011
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

VEITCH, Robert Graeme

• Correspondence address: Holmesfield Road, Warrington, Cheshire, United Kingdom, WA1 2DS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 December 2012
• Resigned on: 24 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Sector Director

WILLOX, John Fraser Grant

• Correspondence address: Holmesfield Road, Warrington, Cheshire, United Kingdom, WA1 2DS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 April 2011
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WINTER, William Thomas Edward

• Correspondence address: Holmesfield Road, Warrington, Cheshire, WA1 2DS
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 March 2017
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director