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WARHAMMER HISTORICAL WARGAMES LIMITED

Company number 03048480

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Officers: 15 officers / 12 resignations

TONGUE, Rachel

Correspondence address
6 Fair Field, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AX
Role
Secretary
Appointed on
22 October 2008
Nationality
British
Occupation
Accountant

ROUNTREE, Kevin Derek

Correspondence address
2 Holly Meadow, Withington, Leigh, Staffordshire, ST10 4RY
Role
Director
Date of birth
September 1969
Appointed on
22 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TONGUE, Rachel

Correspondence address
6 Fair Field, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AX
Role
Director
Date of birth
May 1971
Appointed on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOSIE, Dick Mitchell

Correspondence address
Westfield, Leicester Road, Kibworth, Leicestershire, LE8 0NP
Role Resigned
Secretary
Appointed on
17 January 1996
Resigned on
30 April 2000
Nationality
British
Occupation
Director

SHERWIN, Michael

Correspondence address
42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
Role Resigned
Secretary
Appointed on
30 April 2000
Resigned on
22 October 2008
Nationality
British
Occupation
Finance Director

SOVSHELFCO (SECRETARIAL) LIMITED

Correspondence address
PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
Role Resigned
Nominee Secretary
Appointed on
21 April 1995
Resigned on
17 January 1996

HOSIE, Dick Mitchell

Correspondence address
Westfield, Leicester Road, Kibworth, Leicestershire, LE8 0NP
Role Resigned
Director
Date of birth
February 1952
Appointed on
17 January 1996
Resigned on
30 April 2000
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Jervis

Correspondence address
8 Claremont Road, Nottingham, Nottinghamshire, NG5 1BH
Role Resigned
Director
Date of birth
June 1959
Appointed on
17 January 1996
Resigned on
23 May 2002
Nationality
British
Occupation
Games Designer

PERRY, Alan

Correspondence address
26 Fishpond Drive, The Park, Nottingham, Nottinghamshire, NG7 1DG
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 January 1996
Resigned on
23 May 2002
Nationality
British
Occupation
Miniatures Designer

PERRY, Michael Stephen

Correspondence address
Flat 3 8 Peverill Drive, The Park, Nottingham, Nottinghamshire, NG7 1DE
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 January 1996
Resigned on
23 May 2002
Nationality
British
Occupation
Miniatures Designer

PRENTICE, Christopher John

Correspondence address
Elmfield House, Burgage Southwell, Nottingham, NG25 0EP
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 January 1996
Resigned on
21 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRIESTLEY, Richard

Correspondence address
Manor Barn Moor Lane, Gotham, Nottingham, NG11 0LH
Role Resigned
Director
Date of birth
March 1959
Appointed on
17 January 1996
Resigned on
31 May 2004
Nationality
British
Occupation
Product Development Director

SHERWIN, Michael

Correspondence address
42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 April 2000
Resigned on
22 October 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

WELLS, Mark Nicholas

Correspondence address
200 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AL
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 September 2000
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOVSHELFCO (FORMATIONS) LIMITED

Correspondence address
PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
Role Resigned
Nominee Director
Appointed on
21 April 1995
Resigned on
17 January 1996