Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARMANS 1859 LIMITED ACTIVE	Secretary	12 Mar 2025				Tey House, Market Hill, Royston, SG8 9JN, England
BLYTH, Jacqueline Sylvia ACTIVE	Director	14 Nov 2025		England	April 1967	Tey House, Market Hill, Royston, SG8 9JN, England
KANE, Matthew Edward ACTIVE	Director	17 Apr 2018		England	June 1964	Tey House, Market Hill, Royston, SG8 9JN, England
SPINKS, Michael ACTIVE	Director	31 Jul 2017		England	August 1946	Tey House, Market Hill, Royston, SG8 9JN, England
COOTE, David Alfred RESIGNED	Secretary		20 May 1992			47 Roundhedge Way, Enfield, Middlesex, EN2 8LD
STEBBINGS, Donald Leslie RESIGNED	Secretary		05 Apr 2011			C/O Gerald Gleek, Simmons Gleek, 1 Duchess Street, London, W1W 6AU
ALLEN, Malcolm Geoffrey RESIGNED	Director	19 Jun 2002	22 Oct 2019	England	September 1951	Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England
CLEMENTS, Alec RESIGNED	Director		21 Jun 2000		January 1922	5 Roundhedge Way, The Ridgeway, Enfield, Middlesex, EN2 8LD
COOTE, David Alfred RESIGNED	Director		20 May 1992		January 1963	47 Roundhedge Way, Enfield, Middlesex, EN2 8LD
COSTAS, Dino RESIGNED	Director	17 May 1994	19 May 1998		July 1946	39 Roundhedge Way, Enfield, Middlesex, EN2 8LD
COWTAN, Elizabeth Ann RESIGNED	Director	16 May 1995	19 Jun 2002		June 1946	70 Roundhedge Way, Enfield, Middlesex, EN2 8LD
DRYSDALE, Margaret Dorothy RESIGNED	Director		14 Aug 2017	United Kingdom	January 1943	Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England
GIBSON, Rosalyn Mary RESIGNED	Director		31 Mar 2018	United Kingdom	July 1949	Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England
JONES, Reginald Ernest RESIGNED	Director	20 May 1992	04 Nov 1994		October 1921	19 Roundmedge Way, Enfield, Middlesex, EN8
LINDEN, Claudia RESIGNED	Director	19 May 1993	31 Mar 1995		December 1964	4 Roundhedge Way, The Ridgeway, Enfield, Middlesex, EN2 8LD
LOWBRIDGE, Ena Hazel RESIGNED	Director	21 Jul 2010	03 Oct 2022	England	March 1943	Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England
ONOUFRIOU, Mary RESIGNED	Director	02 Nov 2021	10 Nov 2025	England	July 1956	Tey House, Market Hill, Royston, SG8 9JN, England
PENNOCK, Winifred Jean Audrey RESIGNED	Director	20 May 1992	19 Jun 2002		August 1926	49 Roundhedge Way, The Ridgeway, Enfield, Middlesex, EN2 8LD
STEBBINGS, Donald Leslie RESIGNED	Director		05 Apr 2010	United Kingdom	March 1932	C/O Gerald Gleek, Simmons Gleek, 1 Duchess Street, London, W1W 6AU

WARMANS 1859 LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Mar 2025
Address: Tey House, Market Hill, Royston, SG8 9JN, England

BLYTH, Jacqueline Sylvia ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: England
Date of birth: April 1967
Address: Tey House, Market Hill, Royston, SG8 9JN, England

KANE, Matthew Edward ACTIVE
Role: Director
Appointed on: 17 Apr 2018
Country of Residence: England
Date of birth: June 1964
Address: Tey House, Market Hill, Royston, SG8 9JN, England

SPINKS, Michael ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: England
Date of birth: August 1946
Address: Tey House, Market Hill, Royston, SG8 9JN, England

COOTE, David Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1992
Address: 47 Roundhedge Way, Enfield, Middlesex, EN2 8LD

STEBBINGS, Donald Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 2011
Address: C/O Gerald Gleek, Simmons Gleek, 1 Duchess Street, London, W1W 6AU

ALLEN, Malcolm Geoffrey RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 22 Oct 2019
Country of Residence: England
Date of birth: September 1951
Address: Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England

CLEMENTS, Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2000
Date of birth: January 1922
Address: 5 Roundhedge Way, The Ridgeway, Enfield, Middlesex, EN2 8LD

COOTE, David Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1992
Date of birth: January 1963
Address: 47 Roundhedge Way, Enfield, Middlesex, EN2 8LD

COSTAS, Dino RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 19 May 1998
Date of birth: July 1946
Address: 39 Roundhedge Way, Enfield, Middlesex, EN2 8LD

COWTAN, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 19 Jun 2002
Date of birth: June 1946
Address: 70 Roundhedge Way, Enfield, Middlesex, EN2 8LD

DRYSDALE, Margaret Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England

GIBSON, Rosalyn Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England

JONES, Reginald Ernest RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 04 Nov 1994
Date of birth: October 1921
Address: 19 Roundmedge Way, Enfield, Middlesex, EN8

LINDEN, Claudia RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 31 Mar 1995
Date of birth: December 1964
Address: 4 Roundhedge Way, The Ridgeway, Enfield, Middlesex, EN2 8LD

LOWBRIDGE, Ena Hazel RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 03 Oct 2022
Country of Residence: England
Date of birth: March 1943
Address: Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England

ONOUFRIOU, Mary RESIGNED
Role: Director
Appointed on: 02 Nov 2021
Resigned on: 10 Nov 2025
Country of Residence: England
Date of birth: July 1956
Address: Tey House, Market Hill, Royston, SG8 9JN, England

PENNOCK, Winifred Jean Audrey RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 19 Jun 2002
Date of birth: August 1926
Address: 49 Roundhedge Way, The Ridgeway, Enfield, Middlesex, EN2 8LD

STEBBINGS, Donald Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1932
Address: C/O Gerald Gleek, Simmons Gleek, 1 Duchess Street, London, W1W 6AU

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WARMANS 1859 LIMITED ACTIVE

Secretary

12 Mar 2025

Tey House, Market Hill, Royston, SG8 9JN, England

BLYTH, Jacqueline Sylvia ACTIVE

Director

14 Nov 2025

England

April 1967

Tey House, Market Hill, Royston, SG8 9JN, England

KANE, Matthew Edward ACTIVE

Director

17 Apr 2018

England

June 1964

Tey House, Market Hill, Royston, SG8 9JN, England

SPINKS, Michael ACTIVE

Director

31 Jul 2017

England

August 1946

Tey House, Market Hill, Royston, SG8 9JN, England

COOTE, David Alfred RESIGNED

Secretary

20 May 1992

47 Roundhedge Way, Enfield, Middlesex, EN2 8LD

STEBBINGS, Donald Leslie RESIGNED

Secretary

05 Apr 2011

C/O Gerald Gleek, Simmons Gleek, 1 Duchess Street, London, W1W 6AU

ALLEN, Malcolm Geoffrey RESIGNED

Director

19 Jun 2002

22 Oct 2019

England

September 1951

Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England

CLEMENTS, Alec RESIGNED

Director

21 Jun 2000

January 1922

5 Roundhedge Way, The Ridgeway, Enfield, Middlesex, EN2 8LD

COOTE, David Alfred RESIGNED

Director

20 May 1992

January 1963

47 Roundhedge Way, Enfield, Middlesex, EN2 8LD

COSTAS, Dino RESIGNED

Director

17 May 1994

19 May 1998

July 1946

39 Roundhedge Way, Enfield, Middlesex, EN2 8LD

COWTAN, Elizabeth Ann RESIGNED

Director

16 May 1995

19 Jun 2002

June 1946

70 Roundhedge Way, Enfield, Middlesex, EN2 8LD

DRYSDALE, Margaret Dorothy RESIGNED

Director

14 Aug 2017

United Kingdom

January 1943

Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England

GIBSON, Rosalyn Mary RESIGNED

Director

31 Mar 2018

United Kingdom

July 1949

Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England

JONES, Reginald Ernest RESIGNED

Director

20 May 1992

04 Nov 1994

October 1921

19 Roundmedge Way, Enfield, Middlesex, EN8

LINDEN, Claudia RESIGNED

Director

19 May 1993

31 Mar 1995

December 1964

4 Roundhedge Way, The Ridgeway, Enfield, Middlesex, EN2 8LD

LOWBRIDGE, Ena Hazel RESIGNED

Director

21 Jul 2010

03 Oct 2022

England

March 1943

Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England

ONOUFRIOU, Mary RESIGNED

Director

02 Nov 2021

10 Nov 2025

England

July 1956

Tey House, Market Hill, Royston, SG8 9JN, England

PENNOCK, Winifred Jean Audrey RESIGNED

Director

20 May 1992

19 Jun 2002

August 1926

49 Roundhedge Way, The Ridgeway, Enfield, Middlesex, EN2 8LD

STEBBINGS, Donald Leslie RESIGNED

Director

05 Apr 2010

United Kingdom

March 1932

C/O Gerald Gleek, Simmons Gleek, 1 Duchess Street, London, W1W 6AU