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Warmsure Limited (No: 05769525)

Address:

Status: Dissolved

Industry Class: None

Current Director: RICHARD FRANCIS TAPP ( DOB: Oct-1959   From: Jun-2011  )

Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957   From: Jun-2011   To: Oct-2016  )

Resigned Director: JOHN ROGER BAILEY ( DOB: Jul-1957   From: Oct-2009   To: Dec-2010  )

Resigned Director: RICHARD ANDREW CONNELL ( DOB: Mar-1955   From: May-2006   To: Aug-2009  )

Resigned Director: ASHLEY CHARLES GUISE ( DOB: Nov-1959   From: Jan-2008   To: Aug-2009  )

Resigned Director: TREVOR TERENCE HARVEY ( DOB: Nov-1956   From: May-2006   To: Aug-2009  )

Resigned Director: ALAN HAYWARD ( DOB: Jul-1973   From: Jan-2014   To: Jan-2017  )

Resigned Director: DAVID HODGES ( DOB: May-1958   From: May-2006   To: Jan-2008  )

Resigned Director: RICHARD JOHN HOWSON ( DOB: Aug-1968   From: Jun-2011   To: Jan-2018  )

Resigned Director: JOSEPH ANDREW JOHNSON ( DOB: Aug-1959   From: Sep-2006   To: Aug-2009  )

Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968   From: Oct-2016   To: Sep-2017  )

Resigned Director: GEORGE JOHN LETHAM ( DOB: Mar-1957   From: May-2006   To: Aug-2009  )

Resigned Director: JOHN MCDONOUGH ( DOB: Nov-1951   From: Jun-2011   To: Dec-2011  )

Resigned Director: IAN DANIEL MCLEOD ( DOB: Apr-1968   From: May-2006   To: Aug-2009  )

Resigned Director: MICHAEL MCMAHON ( DOB: Feb-1976   From: Aug-2009   To: Nov-2010  )

Resigned Director: PRIMA DIRECTOR LIMITED (   From: Apr-2006   To: May-2006  )

Resigned Director: RICHARD RODGERS ( DOB: Jul-1963   From: Nov-2010   To: Jun-2011  )

Resigned Director: GILES HENRY SHARP ( DOB: Jul-1970   From: Aug-2009   To: Oct-2010  )

Resigned Director: NEIL SPANN ( DOB: Jan-1974   From: Oct-2010   To: Jan-2014  )

Resigned Director: PAUL RICHARD VARLEY ( DOB: Jun-1972   From: Jun-2011   To: May-2012  )

Resigned Secretary: ANDREW DAVID BRIGGS (   From: May-2007   To: Nov-2007  )

Resigned Secretary: ANDREW DAVID BRIGGS ( DOB: Jun-1975   From: Dec-2008   To: Aug-2009  )

Resigned Secretary: JOHN MATTHEW HUDSON ( DOB: Nov-1968   From: Nov-2007   To: Dec-2008  )

Resigned Secretary: JOHN MATTHEW HUDSON ( DOB: Nov-1968   From: Nov-2007   To: Dec-2008  )

Resigned Secretary: CHRISTOPHER JUDD (   From: Aug-2009   To: Jun-2011  )

Resigned Secretary: PRIMA SECRETARY LIMITED (   From: Apr-2006   To: May-2006  )

Resigned Secretary: ALISON MARGARET SHEPLEY (   From: Jun-2011   To: Dec-2018  )

Resigned Secretary: KEVIN ROBERT WILLS ( DOB: Nov-1969   From: May-2006   To: Mar-2007  )

Persons of Significant Control:

Carillion Energy Services Limited, Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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