WARTH INTERNATIONAL HOLDINGS LIMITED

Company number 03341340

23 officers / 23 resignations

BROMELL, David Peter

• Correspondence address: 32 Kitsmead, Copthorne, Crawley, West Sussex, RH10 3PW
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Technical Director

BURNDRED, David John

• Correspondence address: 3 Braemar Close, Godalming, Surrey, GU7 1SA
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Accountant

DOWNIE, Anne Marion

• Correspondence address: Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 11 November 2015
• Nationality: British
• Occupation: Chartered Secretary

MAW, Timothy Ian

• Correspondence address: Laird Plc, 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 13 June 2016
• Resigned on: 11 August 2016

VALIBHAI, Yasmin

• Correspondence address: Laird Plc, 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2015
• Resigned on: 13 June 2016

WILKIE, Stuart Edwin Stanton

• Correspondence address: Little Orchard Pit Lane, Edenbridge, Kent, TN8 6BD
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 28 April 2006
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1997
• Resigned on: 30 April 1997

ARNTZ, Monika

• Correspondence address: Mozartstrasse 5, Kuterhacking, Bavaria 82008, Germany
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 January 2007
• Resigned on: 14 April 2008
• Nationality: German
• Occupation: Company Director

BRAKE, Simon Tony

• Correspondence address: Gabriels Farmhouse, Mill Hill, Edenbridge, Kent, TN8 5DQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 June 2006
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BROMELL, David Peter

• Correspondence address: 32 Kitsmead, Copthorne, Crawley, West Sussex, RH10 3PW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 April 1997
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Technical Director

BURNDRED, David John

• Correspondence address: 3 Braemar Close, Godalming, Surrey, GU7 1SA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 July 2005
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOWNIE, Anne Marion

• Correspondence address: Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 July 2013
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

DU PLESSIS, Jacobus Gerhardus

• Correspondence address: Laird Plc, 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 May 2015
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HUDSON, Dominic Jonathan Luke

• Correspondence address: 12 Crondace Road, London, SW6 4BB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 April 2007
• Resigned on: 28 March 2009
• Nationality: British
• Occupation: Solicitor

LOCKWOOD, David Charles

• Correspondence address: Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 April 2014
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACFARLANE, Andrew John

• Correspondence address: Gatehouse, Ranters Lane, Kilndown, Kent, TN17 1HL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 May 1997
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Consultant Chairman

MCRAE, Gary

• Correspondence address: Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 March 2009
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINLAN, Anthony James

• Correspondence address: Laird Plc, 100 Pall Mall, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 October 2015
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RAPP, Martin Lee

• Correspondence address: 16572 Willow Glen Drive, Grover, Missouri, Mo 63040
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 December 2003
• Resigned on: 14 April 2008
• Nationality: Us Citizen
• Occupation: Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 27 March 1997
• Resigned on: 30 April 1997
• Nationality: British

SILVER, Jonathan Charles

• Correspondence address: Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 April 2008
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKIE, Stuart Edwin Stanton

• Correspondence address: Little Orchard Pit Lane, Edenbridge, Kent, TN8 6BD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 April 1997
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Managing Director

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 27 March 1997
• Resigned on: 30 April 1997
• Nationality: British