Company information:
Warehouse Express Group Ltd (No: 05494610)
Status: Dissolved
Industry Class: None
Current Director: DAVID HARRY GARRATT ( DOB: Aug-1965 From: May-2011 )
Current Director: BERNARD CHARLES HEWITT ( DOB: Jan-1952 From: Feb-2011 )
Current Secretary: DAVID GARRATT ( From: May-2011 )
Resigned Director: DLA PIPER UK NOMINEES LIMITED ( From: Jun-2005 To: Aug-2005 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Jun-2005 To: Aug-2005 )
Resigned Director: DAVID SAMUEL GILBERT ( DOB: May-1954 From: Aug-2007 To: Feb-2009 )
Resigned Director: DAVID CHRISTOPHER HARBORD ( DOB: Feb-1961 From: May-2009 To: May-2011 )
Resigned Director: GEORGE VAHAK KARIBIAN ( DOB: Sep-1964 From: Feb-2008 To: Jun-2009 )
Resigned Director: BRIAN MAYOH ( From: Aug-2005 To: Oct-2007 )
Resigned Director: COLIN MCCARTHY ( DOB: Sep-1962 From: Feb-2006 To: Jul-2009 )
Resigned Director: ANDREW DAVID MEEHAN ( DOB: May-1955 From: Mar-2009 To: Jan-2011 )
Resigned Director: PAUL JAMES MILLER ( DOB: Oct-1963 From: Aug-2006 To: Jul-2007 )
Resigned Director: ANDREW TERRY MORRIS ( DOB: Dec-1962 From: Aug-2005 To: Mar-2006 )
Resigned Director: MICHAEL ALEXANDER NUNES ROSS ( DOB: Apr-1969 From: Dec-2008 To: Mar-2017 )
Resigned Director: HOWARD DAVID UTTING ( DOB: Mar-1952 From: Aug-2005 To: Aug-2006 )
Resigned Director: TIM WOOLLIAS ( From: Jan-2010 To: Feb-2011 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Jun-2005 To: Aug-2005 )
Resigned Secretary: GENESIA SECRETARIES LIMITED ( From: Oct-2007 To: Jul-2009 )
Resigned Secretary: DAVID CHRISTOPHER HARBORD ( DOB: Feb-1961 From: Jul-2009 To: May-2011 )
Resigned Secretary: BRIAN MAYOH ( From: Aug-2005 To: Aug-2006 )
Resigned Secretary: PAUL JAMES MILLER ( DOB: Oct-1963 From: Aug-2006 To: Jul-2007 )
Persons of Significant Control:
Aurelius Phi Ltd, 7 Vigio Street 7 Vigo Street, London, W1S 3HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-01)