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Warrens' Warehousing & Distribution (Midlands) Limited

Directors

Current

3

Retired

8

Closed

Director Details

Director NameMr Christian Lee Price
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 March 2018 (25 years, 3 months after company formation)
Appointment Duration6 years, 2 months
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressStellar House, Barbour Square High Street
Tattenhall
Chester
CH3 9RF
Wales
Director NameMr Thomas Van Mourik
Date of BirthMay 1963 (Born 61 years ago)
NationalityDutch
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 March 2018 (25 years, 3 months after company formation)
Appointment Duration6 years, 2 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressStellar House, Barbour Square High Street
Tattenhall
Chester
CH3 9RF
Wales
Director NameMr Alastair William Isbister
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date05 November 2021 (28 years, 11 months after company formation)
Appointment Duration2 years, 6 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressStellar House, Barbour Square High Street
Tattenhall
Chester
CH3 9RF
Wales
Director NameMr Douglas Warren
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 November 1992 (same day as company formation)
Appointment Duration17 years (Resigned 30 November 2009)
Assigned Occupation Transport Manager
Country of ResidenceEngland
Correspondence Address81 Downs Hill
Beckenham
Kent
BR3 5HD
Director NamePauline Louisa Warren
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 November 1992 (same day as company formation)
Appointment Duration13 years, 4 months (Resigned 06 April 2006)
Assigned Occupation Officer Manager
Correspondence Address103 Hayes Chase
West Wickham
Kent
BR4 0HY
Director NamePauline Louisa Warren
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 November 1992 (same day as company formation)
Appointment Duration13 years, 4 months (Resigned 06 April 2006)
Assigned Occupation Company Director
Correspondence Address103 Hayes Chase
West Wickham
Kent
BR4 0HY
Director NameMr Mark Anthony Allen
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 April 2006 (13 years, 4 months after company formation)
Appointment Duration14 years, 10 months (Resigned 31 January 2021)
Assigned Occupation Finance
Country of ResidenceUnited Kingdom
Correspondence AddressStellar House, Barbour Square High Street
Tattenhall
Chester
CH3 9RF
Wales
Director NameMr Mark Anthony Allen
NationalityEnglish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date07 April 2006 (13 years, 4 months after company formation)
Appointment Duration14 years, 10 months (Resigned 31 January 2021)
Assigned Occupation Finance
Country of ResidenceUnited Kingdom
Correspondence AddressStellar House, Barbour Square High Street
Tattenhall
Chester
CH3 9RF
Wales
Director NameMr Michael Reuben Warren
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 November 2009 (17 years after company formation)
Appointment Duration11 years, 1 month (Resigned 31 December 2020)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressStellar House, Barbour Square High Street
Tattenhall
Chester
CH3 9RF
Wales
Director NameMr Nigel Stephen Jury
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 March 2018 (25 years, 3 months after company formation)
Appointment Duration3 years, 8 months (Resigned 05 November 2021)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressStellar House, Barbour Square High Street
Tattenhall
Chester
CH3 9RF
Wales
Director NameChettleburgh International Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 November 1992 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 November 1992)
CorporationThis director is a corporation
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

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