William WARNER

Total number of appointments 87

• Date of birth: July 1968

NATIONAL HERITAGE LIMITED (01177889)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 22 February 1999
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Chartered Secretary

EQUANS BUILDINGS LIMITED (03810466)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 20 July 1999
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Secretary

MITRE SECRETARIES LIMITED (01447749)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 21 September 2001
• Nationality: British

THE AFRICA FOUNDATION (04212822)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 9 May 2001
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Chartered Secretary

THE BOILER SHOP (CHATHAM) LIMITED (04137204)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 8 January 2001
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chartered Secretary

FB HELISERVICES LIMITED (04137146)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 8 January 2001
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Chatered Secretary

STESSA LIMITED (04137220)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 8 January 2001
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Chartered Secretary

NSB FINANCE LIMITED (04117425)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 30 November 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Chartered Secretary

NSB FUNDING NO.2 LIMITED (04077434)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 6 October 2000
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Chartered Secretary

EMBEDDED SOLUTIONS LIMITED (04012361)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 12 June 2000
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Chartered Secretary

BSC CO LIMITED (03837126)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 7 September 1999
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Chartered Secretary

CELOXICA HOLDINGS LIMITED (03870674)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 3 November 1999
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Chartered Secretary

TENSIM HOLDINGS LIMITED (04031195)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 11 July 2000
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Chartered Secretary

CHAUCER CONSORTIUM UNDERWRITING LIMITED (04031305)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 11 July 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Chartered Secretary

NATIONAL GRID PLC (04031152)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 11 July 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Secretary

ELEXON CLEAR LIMITED (04027298)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 5 July 2000
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Chartered Secretary

ELEKTRO RIPKEN LTD. (04027305)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 5 July 2000
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Chartered Secretary

PHOENIX OIL & MARINE LIMITED (04012370)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 12 June 2000
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Chartered Secretary

WHARTON ASSET MANAGEMENT GB LIMITED (04012461)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 12 June 2000
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Chartered Secretary

CONTINUUM PAYMENT SOLUTIONS LIMITED (04010643)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 8 June 2000
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Chartered Secretary

EQUITON NOMINEE LIMITED (04012435)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 12 June 2000
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Chartered Secretary

ABSOLUTE FORBURY LIMITED (04012450)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 12 June 2000
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Chartered Secretary

ABSOLUTE SWINDON LIMITED (04012403)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 12 June 2000
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Chartered Secretary

ALERT COMMUNICATIONS (HOLDINGS) LIMITED (03837152)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 7 September 1999
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Chartered Secretary

NELSON & RUSSELL HOLDINGS LIMITED (03879349)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 18 November 1999
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Chartered Secretary

CHESHIRE CAVITY STORAGE GROUP LIMITED (03875121)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 11 November 1999
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Chartered Secretary

NATIONAL GRID TWO LIMITED (03875211)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 11 November 1999
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Chartered Secretary

NATIONAL GRID PLUS LIMITED (03741098)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 23 March 1999
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Chartered Secretary

THE LAST MILE COMPANY LIMITED (03875125)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 11 November 1999
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Chartered Secretary

CASTLE VILLAGE LIMITED (03870595)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 3 November 1999
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Chartered Secretary

GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED (03914225)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 21 January 2000
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Chartered Secretary

ICONS WORLDWIDE LIMITED (03837141)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 7 September 1999
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Chartered Secretary

EDWARDS LIFESCIENCES LIMITED (03879325)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 18 November 1999
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Chartered Secretary

DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED (03875135)

• Company status: Dissolved
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 11 November 1999
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Chartered Secretary

JPND (UK) LIMITED (03879305)

• Company status: Active
• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Appointed on: 18 November 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Chartered Secretary