John Henderson WARDEN - OFFICER REPORT



Age: unknown
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
24 Nov 2015 05 Jun 2020 AEROFIX PARAGLIDING SERVICES LIMITED (09885810) Active
Resigned Director/
Operations Director
01 Jan 2011 30 Jun 2012 NEWCASTLE STRATEGIC SOLUTIONS LIMITED (04555739) Active
Active Director/
Operations Director
26 Nov 2010 22, ST. GEORGES TERRACE LIMITED (02325314) Active
Resigned Director/
Operations Director
23 Nov 2010 30 Jun 2012 NEWCASTLE FINANCIAL ADVISERS LIMITED (04509702) Active
Active Director/
Director
07 Mar 2008 KATALYSTS LIMITED (06527412) Active
Resigned Director/
Accountant
01 Jun 2001 31 Dec 2002 BUTLER RESEARCH LIMITED (02007668) Dissolved
23 Oct 2012
0%
Resigned Secretary/
Accountant
01 Jun 2001 31 Dec 2002 BUTLER RESEARCH LIMITED (02007668) Dissolved
23 Oct 2012
0%
Resigned Director/
Accountant
01 Jun 2001 31 Dec 2002 BUTLER DIRECT LIMITED (03360695) Dissolved
24 Feb 2015
0%
Resigned Director/
Accountant
01 Jun 2001 31 Dec 2002 BUTLER RESEARCH GROUP LIMITED (03984054) Dissolved
24 Feb 2015
0%
Resigned Secretary/
Accountant
01 Jun 2001 31 Dec 2002 BUTLER DIRECT LIMITED (03360695) Dissolved
24 Feb 2015
0%
Resigned Secretary/
Accountant
17 May 2001 31 Dec 2002 BUTLER RESEARCH GROUP LIMITED (03984054) Dissolved
24 Feb 2015
0%
Resigned Director/
Accountant
15 May 2000 24 Sep 2001 MYLNHURST LIMITED (03146901) Active
Resigned Secretary/
Company Director
08 Mar 2000 14 May 2001 ZOO DIGITAL GROUP PLC (03858881) Active
Resigned Director/
Company Director
08 Mar 2000 14 May 2001 ZOO DIGITAL GROUP PLC (03858881) Active
Resigned Director/
Director
09 Nov 1999 03 Mar 2000 DBS MANAGEMENT LIMITED (01451043) Active
Resigned Director/
Finance Director
14 Jul 1998 03 Mar 2000 DBS FINANCIAL MANAGEMENT LIMITED (02274293) Active
Resigned Secretary/
07 Nov 1995 12 Jun 1998 BMHL REALISATIONS LIMITED (03090269) Dissolved
15 Feb 2014
0%
Resigned Secretary/
23 Jun 1995 12 Jun 1998 INHOCO 336 LIMITED (02931581) Dissolved
19 Nov 2013
0%
Resigned Secretary/
Company Secretary
23 Jun 1995 12 Jun 1998 HILTON FASHIONS LIMITED (02561647) Dissolved
19 Nov 2013
0%
Resigned Secretary/
Secretary
23 Jun 1995 12 Jun 1998 JAMES HARTLEY,LIMITED (00398001) Dissolved
29 Jan 2013
0%
Resigned Secretary/
23 Jun 1995 12 Jun 1998 WILTEX BY WILSON LIMITED (00631531) Dissolved
19 Nov 2013
0%
Resigned Secretary/
31 Mar 1995 12 Jun 1998 LMB REALISATIONS LIMITED (00270937) Dissolved
23 Jan 2015
0%
Resigned Director/
Director
16 Feb 1993 02 Jun 1994 GEI SPECIAL STEELS LIMITED (00230907) Dissolved
05 Apr 2016
0%
Resigned Secretary/
Director
16 Feb 1993 02 Jun 1994 GEI SPECIAL STEELS LIMITED (00230907) Dissolved
05 Apr 2016
0%
Resigned Director/
Director
15 Feb 1993 15 Feb 1994 00004606 LIMITED (00004606) Active
Resigned Director/
Director
12 Feb 1993 15 Feb 1994 HEMMINGS,LIMITED (00173481) Dissolved
01 Aug 2017
0%
Resigned Director/
Director
12 Feb 1993 15 Feb 1994 ALL REALISATION LIMITED (00647654) Dissolved
11 May 2010
0%
Number of active appointments: 2
Number resignations: 25
Average tenure of active positions: 14.7 years
Average tenure of resigned positions: 1.8 years
Dissolution Rate: 59.3%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
HEMMINGS,LIMITED -Dissolved
 
Daniel SMITH
Bryce Paul GLOVER
Iain LIGHTFOOT
Anita Louise BARKER
Alexander James, Dr RAWLINGS
Orlaith Mary FIRTH
James David Alexander RAMSBOTHAM
Thomas David HALL
Judith GRUNDY
Asif HUSAIN-NAVIATTI
Nathalie SCHWARZ
James Edward SUMMERS
Paul Anthony SUMMERS
Anne LAVERACK
Gillian Caroline WILMOT
Stuart Leslie LYNN
David Rowley ROSE
Phillip Robert BLUNDELL
Stuart MILLER
David John BUFFHAM
Maneck Minoo KALIFA
Ian William WARD
Andrew William WARD
Karen INGHAM
David John BURLISON
Jennie Victoria SERFONTEIN
John COWAN
Antony Lewis PIERCE
Adam James SERFONTEIN
James Allen NEWMAN
Stuart John DODSON
George HIGGINSON
Gillian TIPLADY
Philip James MOORHOUSE
Michael Alastair COUZENS
Nigel Anthony WRIGHT
Rupert John Joseph HOPLEY
Ann CAIRNS
Jonathan Mark SAUNDERS
Paul Anthony FORDE
Angela May RUSSELL
James Henry WILLENS
Paul HOOPER
Rachel Elizabeth JACOBS
Roger David JEYNES
Gareth Richard WRIGHT
Michael NOONE
Mark Henry KERSWELL
Philip George GRAND
Gordon DORAN
James Allan LIVINGSTON
Ronald Joseph MCCORMICK
Nigel Alistair WESTWOOD
Adam Christopher WALKER
Ivan MARTIN
Jonathan WESTHOFF
Anthony Martin FOYE
David Stuart GILBERTSON
Peter Stephen RIGBY
John William BURTON
Geoffrey Mark HODGSON
Darren CLOSE
Helen Patricia GILDER
Matthew Peter TAYLOR
Colin John SECCOMBE
Robert John MOTTERSHEAD
Kevin Michael BASEY
David Graeme MANSON
Nicholas BURRIN
Maxine LINDSAY
Christopher James HILTON
Simon John PYPER
Simon Martin Calder GRUSELLE
Stuart Michael Bruce BUTLER SMITH
Andrew Iain GILCHRIST
Michael Thomas DANSON
Timothy JENNINGS
Stephen John BRADLEY
Caroline HALLATT
James Whaley HEPPELL
Dermot John MCKEEVER
JL NOMINEES TWO LIMITED
Colin GREAVES
Ian Joseph KILMARTIN
Angus Calum MACNAUGHTON
Susan Margaret LEWIS
Patrick Nigel Christopher GALE
Robert John HOLLINSHEAD
Steven MARKS
Charles Dixon HAYGARTH
INGLEBY HOLDINGS LIMITED
INGLEBY NOMINEES LIMITED
Steven Richard PEARSON
Kevin John BUDGE
Alan John PARE
Philip CORKE
Nicholas Paul ANSELL
Mark Thomas WADELIN
Martina Margaret BRADSHAW
John Dennis HUDSON
John LAYCOCK
Peter Martin HARKNESS
Andrew SCRIVENER
Jason Paul CHESTER
Ian Clifford STEWART
Michael John BARNES
Robert George DERI
Michael HOLLYHEAD
Maximilian Nicolas Thomas Bibra BECKER
SK REALISATION LTD
GEI SPECIAL STEELS LTD
GEI EUROPE LTD
Ian John THORNEYCROFT
John Paul CASEY
Clive Richard CHAPMAN
Lucy Elizabeth DRAKE
YORK PLACE COMPANY SECRETARIES LIMITED
YORK PLACE COMPANY NOMINEES LIMITED
Christopher Henry Bruce, Dr HONEYBORNE
Roy ABRAMS
GEI PROCESSING & PACKAGING MACHINERY LIMITED
GEI GROUP OPERATIONS LIMITED
Adrian, Rev SCOTT
Barry MOORWOOD
Anne Christine RAFTERY
Richard Gordon, Dr OLIVER
Stuart Antony GREEN
SWIFT INCORPORATIONS LIMITED
INSTANT COMPANIES LIMITED
Mark Andrew SUMMERFIELD
Ian Archie GRAY
Ian FOWLER
Richard Warren HARE
Peter Neville MARSHALL
Stephen Patrick MULLARKEY
Christopher Michael BATTERHAM
Christopher TAYLOR
William Anthony KEMPSTER
Steven Graham SPILSBURY
Mark William Gerard COLLINS
John Edward ANDERSON
Gareth Morgan DAVIES
WATERLOW SECRETARIES LIMITED
WATERLOW NOMINEES LIMITED
Jane JEFFREY
Timothy GILES
Michael John BISSELL
Ian BROADHEAD
William Alan ELMS
Neville DEARDEN
Elisabeth Jayne COLLINS
Michael GLEADALL
David Michael CHILD
Graham ROYLE
Mark STANLEY
Godfrey Frank JILLINGS
Robert James DUTNALL
David STEWART
Stephen Anthony RAWLINSON
Keith POPPLEWELL
Alan TAYLOR
Kenneth, Dr ANDREW
Paul Howard CORDLE
John Henderson WARDEN
Albert PRICE
Michael Geoffrey JONES
Trevor WALTERS
Brian MILLS
Christopher Ronald, Flight Lieutenant BUSHELL
Peter Raymond ANDREWS
Nigel Patrick DICK
Stephen Foster TELFORD
Michael HALE
Kenneth Ernest DAVY
David James HIDDLESTON
Edgar John MANSELL
Martin Gordon BUTLER
Ronald Austin BUSHELL
Douglas Allan Andrew BEDFORD
Martin James GREENWOOD
Leslie Anthony FIFE
Terence WORRALL
Peter Stanley DRURY
John Harold, Director THRESH
John Douglas ALLAN


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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