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E-Warranty Limited

Directors

Current

Retired

10

Closed

1

Director Details

Director NameMr Roderick McKenzie Smith
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date29 May 2015 (8 years, 3 months after company formation)
Appointment Duration2 years, 1 month (Closed 18 July 2017)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address4 Millenium House
Priestley Road
Basingstoke
Hampshire
RG24 9GZ
Director NameOren Goldschmidt
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2007 (same day as company formation)
Appointment Duration3 years, 5 months (Resigned 08 July 2010)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address35 Manor Park Road
London
N2 0SN
Director NameDr Jack Richard Kreindler
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2007 (same day as company formation)
Appointment Duration3 years, 5 months (Resigned 08 July 2010)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address10 Heathway Court
Finchley Road
London
NW3 7TS
Director NameHugh Francis Belton
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 February 2007 (same day as company formation)
Appointment Duration1 year (Resigned 07 February 2008)
Assigned Occupation Company Director
Correspondence AddressBackwoods
Wepham
Arundel
West Sussex
BN18 9RQ
Director NameMr Simon Payne
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 December 2007 (10 months after company formation)
Appointment Duration5 years, 5 months (Resigned 17 May 2013)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressEliot House 13 Lower Street
Haslemere
Surrey
GU27 2NY
Director NameMr Nicholas Belton
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date07 February 2008 (1 year after company formation)
Appointment Duration1 year, 5 months (Resigned 31 July 2009)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address34 Rectory Close
Ashington
Pulborough
West Sussex
RH20 3LP
Director NameMr Roderick McKenzie Smith
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 July 2010 (3 years, 5 months after company formation)
Appointment Duration4 years, 1 month (Resigned 13 August 2014)
Assigned Occupation Insurance Executive
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Paul John Drake
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 August 2013 (6 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (Resigned 02 December 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameAnita Dawn Watson
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 March 2014 (7 years, 1 month after company formation)
Appointment DurationResigned same day (Resigned 28 March 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressTwo Oaks 180 Old Station Road
Hampton In Arden
Solihull
B92 Ohq
Director NamePaul Vincent Matthews
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 August 2014 (7 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (Resigned 05 May 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Robert Alan Styring
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 August 2014 (7 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (Resigned 29 May 2015)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW

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