Company information:
Warmsure Limited (No: 05769525)
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)