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4 Warn Limited

Directors

Current

—

Retired

5

Closed

2

Director Details

Director Name	Mr Andrew David Sheldon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 July 1996 (same day as company formation)
Appointment Duration	10 years, 8 months (Closed 13 March 2007)
Assigned Occupation	Computer Consultant
Country of Residence	England
Correspondence Address	11 Quilter Meadow Old Farm Park Milton Keynes MK7 8QD

Director Name	Kensington Resources Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 October 2001 (5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (Closed 13 March 2007)
Corporation	This director is a corporation
Correspondence Address	2nd Floor Broadway Chambers 20 Hammersmith Broadway London W6 7AB

Director Name	Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 July 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Director Name	Christine Sheldon
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1996 (same day as company formation)
Appointment Duration	5 years, 4 months (Resigned 31 October 2001)
Assigned Occupation	Secretarial
Correspondence Address	Hall Barn Westhorpe Road Wyverstone Suffolk IP14 4SP

Director Name	Bryan Buhagiar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 July 1996)
Assigned Occupation	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Director Name	Colin Butterworth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1996 (same day as company formation)
Appointment Duration	3 years, 10 months (Resigned 22 May 2000)
Assigned Occupation	Company Director
Correspondence Address	9 Pumping Station Road London W4 2SN

Director Name	Christine Sheldon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 May 2000 (3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 October 2001)
Assigned Occupation	Company Director
Correspondence Address	Hall Barn Westhorpe Road Wyverstone Suffolk IP14 4SP

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