Warp Technologies Limited
Private limited company, incorporated 12 October 2004, Brighton
Directors
Current
4
Retired
25
Closed
—
Full officer details for Warp Technologies Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Dr Henry Otto Brunjes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 November 2016 (12 years after company formation) |
| Appointment duration | 10 years |
| Assigned occupation | Doctor |
| Country of residence | United Kingdom |
| Correspondence address | Brighton Sign up free to see the full address |
| Director name | Mr Gavin James Sampson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 19 June 2017 (12 years, 8 months after company formation) |
| Appointment duration | 9 years, 4 months |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Brighton Sign up free to see the full address |
| Director name | Mr John Douglas Warner |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 19 June 2017 (12 years, 8 months after company formation) |
| Appointment duration | 9 years, 4 months |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Brighton Sign up free to see the full address |
| Director name | Mr Barry Gray |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 14 September 2022 (17 years, 11 months after company formation) |
| Appointment duration | 4 years, 1 month |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Brighton Sign up free to see the full address |
| Director name | Mr Daniel James Dwyer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 October 2004 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 12 October 2004) |
| Assigned occupation | Company Formation Agent |
| Country of residence | United Kingdom |
| Correspondence address | Brighton Sign up free to see the full address |
| Director name | Mr Eric Arnold Baygot |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 October 2004 (same day as company formation) |
| Appointment duration | 6 months (Resigned 14 April 2005) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Wirral Sign up free to see the full address |
| Director name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 October 2004 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 12 October 2004) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Orpington Sign up free to see the full address |
| Director name | Mr Andrew Edward Cohen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Director ownership | Sign up free to see shareholding |
| Appointment type | Director |
| Appointment date | 14 April 2005 (6 months after company formation) |
| Appointment duration | 8 years, 12 months (Resigned 10 April 2014) |
| Assigned occupation | Businessman |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Lorna Sylvia Baygot |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 April 2005 (6 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 14 December 2009) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Wirral Sign up free to see the full address |
| Director name | Mr Eric Arnold Baygot |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 August 2006 (1 year, 10 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 14 December 2009) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Wirral Sign up free to see the full address |
| Director name | Mr Jason Edward Powell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 July 2008 (3 years, 9 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 26 June 2013) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Richard John Shearer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 May 2010 (5 years, 7 months after company formation) |
| Appointment duration | 10 months (Resigned 29 March 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Andrew George Parker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 May 2010 (5 years, 7 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 30 January 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Timothy Gerald Oliver |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 2011 (6 years, 5 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 30 September 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr John Timothy Roberts |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 2011 (6 years, 5 months after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 23 September 2016) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Simon Charles Chipperfield |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 June 2013 (8 years, 8 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 24 December 2014) |
| Assigned occupation | Chief Operating Officer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Peter Mark Franklin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 January 2014 (9 years, 3 months after company formation) |
| Appointment duration | 12 months (Resigned 29 January 2015) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Jason Edward Powell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 November 2014 (10 years, 1 month after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 31 May 2016) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Michael David Simon Edgeley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 December 2014 (10 years, 2 months after company formation) |
| Appointment duration | 7 months, 3 weeks (Resigned 17 August 2015) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Frank Boyles |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 January 2015 (10 years, 3 months after company formation) |
| Appointment duration | 7 months (Resigned 01 September 2015) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Richard John Montague-Fuller |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2015 (10 years, 10 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 01 November 2016) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Andrew Bord |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 November 2015 (11 years, 1 month after company formation) |
| Appointment duration | 1 month, 3 weeks (Resigned 19 January 2016) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicolas Norman Bedford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2016 (11 years, 5 months after company formation) |
| Appointment duration | 7 months (Resigned 01 November 2016) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Mark Christopher Stirrup |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2016 (11 years, 5 months after company formation) |
| Appointment duration | 1 year (Resigned 03 April 2017) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Ludlow Sign up free to see the full address |
| Director name | Dr Robert Colin Goodall |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 2016 (12 years after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 19 June 2017) |
| Assigned occupation | Doctor |
| Country of residence | United Kingdom |
| Correspondence address | Brighton Sign up free to see the full address |
| Director name | Mr Michael Andrew Miller |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 June 2017 (12 years, 8 months after company formation) |
| Appointment duration | 5 years, 2 months (Resigned 14 September 2022) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Brighton Sign up free to see the full address |
| Director name | Capita Corporate Director Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 May 2010 (5 years, 7 months after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 19 January 2016) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Capita Group Secretary Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 August 2010 (5 years, 10 months after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 04 October 2016) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr Daniel James Dwyer
DirectorResigned12 Oct 2004 to 12 Oct 2004
Less than a day
-
Mr Eric Arnold Baygot
Company SecretaryResigned12 Oct 2004 to 14 Apr 2005
6 months, 2 days
-
Mr Daniel John Dwyer
Company SecretaryResigned12 Oct 2004 to 12 Oct 2004
Less than a day
-
Mr Andrew Edward Cohen
DirectorResigned14 Apr 2005 to 10 Apr 2014
8 years, 11 months, 27 days
-
Mrs Lorna Sylvia Baygot
Company SecretaryResigned14 Apr 2005 to 14 Dec 2009
4 years, 8 months
-
Mr Eric Arnold Baygot
DirectorResigned9 Aug 2006 to 14 Dec 2009
3 years, 4 months, 5 days
-
Mr Jason Edward Powell
DirectorResigned14 Jul 2008 to 26 Jun 2013
4 years, 11 months, 12 days
-
Mr Richard John Shearer
DirectorResigned28 May 2010 to 29 Mar 2011
10 months, 1 day
-
Mr Andrew George Parker
DirectorResigned28 May 2010 to 30 Jan 2014
3 years, 8 months, 2 days
-
Capita Corporate Director Limited
DirectorResigned28 May 2010 to 19 Jan 2016
5 years, 7 months, 22 days
-
Capita Group Secretary Limited
Company SecretaryResigned16 Aug 2010 to 4 Oct 2016
6 years, 1 month, 18 days
-
Mr Timothy Gerald Oliver
DirectorResigned29 Mar 2011 to 30 Sep 2014
3 years, 6 months, 1 day
-
Mr John Timothy Roberts
DirectorResigned29 Mar 2011 to 23 Sep 2016
5 years, 5 months, 25 days
-
Mr Simon Charles Chipperfield
DirectorResigned26 Jun 2013 to 24 Dec 2014
1 year, 5 months, 28 days
-
Peter Mark Franklin
DirectorResigned30 Jan 2014 to 29 Jan 2015
11 months, 30 days
-
Mr Jason Edward Powell
DirectorResigned19 Nov 2014 to 31 May 2016
1 year, 6 months, 12 days
-
Mr Michael David Simon Edgeley
DirectorResigned24 Dec 2014 to 17 Aug 2015
7 months, 24 days
-
Mr Robert Frank Boyles
DirectorResigned29 Jan 2015 to 1 Sep 2015
7 months, 3 days
-
Mr Richard John Montague-Fuller
DirectorResigned1 Sep 2015 to 1 Nov 2016
1 year, 2 months
-
Mr Andrew Bord
DirectorResigned27 Nov 2015 to 19 Jan 2016
1 month, 23 days
-
Mr Nicolas Norman Bedford
DirectorResigned1 Apr 2016 to 1 Nov 2016
7 months
-
Mr Mark Christopher Stirrup
DirectorResigned1 Apr 2016 to 3 Apr 2017
1 year, 2 days
-
Dr Henry Otto Brunjes
DirectorCurrent1 Nov 2016 to Present
10 years, 3 days
-
Dr Robert Colin Goodall
DirectorResigned1 Nov 2016 to 19 Jun 2017
7 months, 18 days
-
Mr Gavin James Sampson
DirectorCurrent19 Jun 2017 to Present
9 years, 4 months, 16 days
-
Mr John Douglas Warner
DirectorCurrent19 Jun 2017 to Present
9 years, 4 months, 16 days
-
Mr Michael Andrew Miller
DirectorResigned19 Jun 2017 to 14 Sep 2022
5 years, 2 months, 26 days
-
Mr Barry Gray
DirectorCurrent14 Sep 2022 to Present
4 years, 1 month, 21 days