GEOFFREY PAUL WARREN - MIDHURST

GEOFFREY PAUL WARREN - MIDHURST

.

Overview

MR GEOFFREY PAUL WARREN is a Company Director from Midhurst. This person was born in April 1968, which was over 56 years ago. MR GEOFFREY PAUL WARREN is British and resident in England. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £63,777 shareholder value and £141,410 cash in recent accounts.
Their most recent appointment, in our records, was to WARCO PROPERTIES LTD on 2020-07-13.

Address

1, The Severals
Woolbeding
Midhurst
GU29 9RJ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WARCO PROPERTIES LTD Dissolved - no longer trading Director 2020-07-13 CURRENT
KLARITY HOUSE LIMITED Active Director 2019-09-20 until 2023-12-06 RESIGNED £222,853 equity
SOTERIA MAG LTD Dissolved - no longer trading Director 2019-03-28 CURRENT
CONSTELLATION MANAGEMENT GROUP LIMITED Active Director 2018-09-25 until 2023-07-26 RESIGNED £22,670 cash, £9,687 equity
KEYGUARD U.K LIMITED Active Director 2017-06-14 until 2018-09-24 RESIGNED £86,478 cash, £-194,497 equity
ARMATUS RISKS INTERNATIONAL LTD Dissolved - no longer trading Director 2016-04-11 until 2020-07-01 RESIGNED £100 cash, £100 equity
ARMATUS RISKS HOLDINGS LTD In Administration/Administrative Receiver Director 2016-04-07 CURRENT £100 cash, £100 equity
ARMATUS RISKS SECURITY SERVICES LTD Dissolved - no longer trading Director 2013-09-03 CURRENT £32,060 cash, £25,532 equity
WARREN INVESTMENTS AND COMMODITIES LIMITED Dissolved - no longer trading DIR 2013-07-23 CURRENT £2 cash, £2 equity
ARMATUS POLICING AND PROTECTION LIMITED Dissolved - no longer trading or on registry Director 2012-08-23 CURRENT
ARMATUS MEDICAL SERVICES LIMITED Dissolved - no longer trading Director 2012-08-23 until 2014-12-03 RESIGNED
ARMATUS TRAINING LIMITED Dissolved - no longer trading or on registry Director 2012-08-08 CURRENT

Companies Controlled

Company Active from Level of control
WARCO PROPERTIES LTD 2020-07-13 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
CONSTELLATION MANAGEMENT GROUP LIMITED 2018-09-25 - 2022-05-23 Significant influence or control


Related People

Name Occupation Address No of Appointments
MR PETER TIMOTHY WATSON Director Romford, England 5
MR CHRISTOPHER MICHAEL BRICE Security Consultant London, England 10
MR CHARLES PAUL TAYLOR Chief Operating Officer Camberley, England 13
MR PETER DONALD FOWLER Director Banbury, United Kingdom 8
MR STEPHEN LESLIE TAYLOR Director Chatham, England 13
MARK NICKOLAY Director Goole, United Kingdom 5
MR MICHAEL JOSEPH HANLEY None London, Uk 10
MR PETER GOLDBERG Director Ilford, England 60
MR JONATHAN JAMES COWELL Company Director London, England 9
MR CARY NIGHTINGALE Company Director St. Albans, England 5
MR STUART PETER FOWLER Chief Operating Officer Banbury, United Kingdom 17
MR MARK LEONARD WILLIAM HUGHES Director Banbury, England 31
MR ROBERT WILLIAM RICHARD LAWRENCE Security Director Great Yarmouth, United Kingdom 8
MR RICHARD BENNETT Regional Security Manager Peterborough, England 4
MR DAVID NIGEL ZIMMERMAN Electrician Gosport, United Kingdom 2
MRS LOUISE ELIZABETH COWELL Accounts Manager Peterborough, England 3
MR JONATHAN JAMES COWELL Company Director Corby, England 5
MR JON COWELL Company Director Corby, England 1
MS LYNSEY WARD Administrator Peterborough, England 1

Nearby People

Name Occupation Address No of Appointments
MRS CAROL ANNE GRANGER Nutritional Therapist Midhurst, England 4
STEPHEN MILES GRANGER Director Midhurst 2
MR HAROLD WILLIAM ODELL DIXON Company Director Midhurst, England 4