AGE UK WARWICKSHIRE (TRADING) LIMITED

Company number 03195527

21 officers / 18 resignations

GARRETT, Michael Stephen

• Correspondence address: 8 Clemens Street, Leamington Spa, Warwickshire, CV31 2DL
• Role (Active): Secretary
• Appointed on: 9 May 2018

HARRIS, Mark Andrew

• Correspondence address: Broughton House, Middle Lane, Balscote, Banbury, Oxfordshire, England, OX15 6JP
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 15 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TENNANT, Laurence

• Correspondence address: 8 Clemens Street, Leamington Spa, Warwickshire, CV31 2DL
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 22 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

DIMMELOW, Kevin

• Correspondence address: 4 Holly Orchard, Stratford-Upon-Avon, Warwickshire, England, CV37 6RJ
• Role (Resigned): Secretary
• Appointed on: 20 January 2014
• Resigned on: 8 May 2018

HILL, Chris

• Correspondence address: 9 Old School Mead, Bidford-On-Avon, Alcester, Warwickshire, England, B50 4AW
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 20 January 2014

PHILLIPS, Sarah Ann Elizabeth

• Correspondence address: 6 Montrose Avenue, Leamington Spa, Warwickshire, CV32 7DT
• Role (Resigned): Secretary
• Appointed on: 8 May 1996
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Director

THOMSON, Steven Anderson

• Correspondence address: 14 The Greswoldes, Radford Semele, Leamington Spa, Warwickshire, CV31 1TP
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 28 February 2013
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1996
• Resigned on: 8 May 1996

BARNETSON, Graham

• Correspondence address: 8 Clemens Street, Leamington Spa, Warwickshire, CV31 2DL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 November 2019
• Resigned on: 27 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Planner

CADBURY, Roger Victor John

• Correspondence address: 58 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RX
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 8 May 1996
• Resigned on: 17 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COULSON, Ann Margaret

• Correspondence address: Rowans, Leamington Hastings, Rugby, Warwickshire, CV23 8DY
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 17 April 1998
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Retired

DAVIES, Jane

• Correspondence address: 62 Skomer Drive, Milford Haven, Dyfed, Wales, SA73 2RP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 June 2016
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DREW, Richard Keith

• Correspondence address: 11 Willes Terrace, Leamington Spa, Warwickshire, CV31 1DL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 January 2001
• Resigned on: 1 March 2009
• Nationality: British
• Occupation: Retired

GLEDSON, Richard Michael

• Correspondence address: Newlands Mill Lane, Little Shrewley Hatton, Warwick, Warwickshire, CV35 7HN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 7 July 1998
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELLIWELL, James William Ernest

• Correspondence address: The Old Coach House, 104 Coventry Road, Warwick, Warwickshire, CV34 5HH
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 17 April 1998
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Retired

LONG LEATHER, Christopher

• Correspondence address: Home Farm, Stretton On Fosse, Moreton-In-Marsh, Gloucestershire, England, GL56 9SA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 21 January 2003
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PERKINS, Robert

• Correspondence address: 28 Guy Street, Warwick, England, CV34 4LN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 17 October 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

PHILLIPS, Sarah Ann Elizabeth

• Correspondence address: 6 Montrose Avenue, Leamington Spa, Warwickshire, CV32 7DT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 February 2009
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

YOUNG, Peter John Melville

• Correspondence address: 16 Oken Court, Warwick, Warwickshire, CV34 4DF
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 8 May 1996
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Retired

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1996
• Resigned on: 8 May 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1996
• Resigned on: 9 May 1996