Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELLIWELL, Peter Nicholas ACTIVE	Director	26 Apr 2023		England	February 1965	Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom
HOWRAM, Timothy ACTIVE	Director	13 Apr 2026		England	January 1958	Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom
EDWARDS, James Ian RESIGNED	Secretary		30 Jun 1992			Bearley Cross Cottage Bearley Cross, Wootton Wawen, Solihull, West Midlands, B95 6DR
FRANKS, Isla Karen RESIGNED	Secretary	18 Jan 2016	08 Feb 2022			The Kimbels, 5 Hewitt Road, Barford, Warwick, CV35 8EZ, England
HELLIWELL, James William Ernest RESIGNED	Secretary	15 Apr 2015	18 Jan 2016			4 Eastgate Mews, Castle Lane, Warwick, Warwickshire, CV34 4BT, England
HELLIWELL, James William Ernest RESIGNED	Secretary	30 Jun 2005	01 Oct 2011			Eastgate House, Castle Lane, Warwick, CV34 4BT
KREFT, Edurne RESIGNED	Secretary	12 May 1996	16 Jul 2000			5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
ORR, Alma Joyce RESIGNED	Secretary	03 Jul 1993	12 May 1996			6,Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
RITCHIE, Elizabeth Helen RESIGNED	Secretary	16 Jul 2000	10 Aug 2004			6 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
RYLANCE, James Alan RESIGNED	Secretary	01 Oct 2011	15 Apr 2015			Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT, England
WATER HOUSE, Deborah Jayne RESIGNED	Secretary	30 Jun 1992	03 Jul 1993			Eastgate House Jury Street, Warwick, Warwickshire, CV34 4EW
WRIGHT, Alan RESIGNED	Secretary	10 Aug 2004	30 Jun 2005			5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
BRIECHLE, Marie-Bernadette Franziska Lydia RESIGNED	Director	16 Jul 2000	17 Jun 2001		April 1969	3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT
BUGLASS, Peter Wilson RESIGNED	Director		03 Jul 1993		April 1956	3 Eastgate House, Castle Lane, Warwick, Warwickshire, CB34 4BT
COVE, Annette Maria RESIGNED	Director	28 Mar 2006	13 May 2010	United Kingdom	September 1964	5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
DAVIS, Simon James RESIGNED	Director	01 May 2002	04 May 2006		May 1977	Flat 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT
EDWARDS, James Ian RESIGNED	Director		30 Jun 1992		February 1965	Bearley Cross Cottage Bearley Cross, Wootton Wawen, Solihull, West Midlands, B95 6DR
FAIREY, Thomas George RESIGNED	Director	26 Apr 2023	12 Sep 2024	England	July 1947	Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom
FAIREY, Thomas George RESIGNED	Director	23 May 2006	15 Mar 2017	England	July 1947	1 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT
FRANKS, Isla Karen RESIGNED	Director	03 Apr 2020	08 Feb 2022	England	November 1958	The Kimbels, 5 Hewitt Road, Barford, Warwick, CV35 8EZ, England
HAYWOOD, Annette Maria RESIGNED	Director	18 Jan 2016	19 May 2021	England	September 1964	5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW, Uk
HELLIWELL, James William Ernest RESIGNED	Director	30 Jun 2005	19 Mar 2012	England	June 1936	4 Eastgate Mews, Castle Lane, Warwick, Warwickshire, CV34 4BT, England
JARRETT, Michael Hayden RESIGNED	Director	01 Apr 2023	26 Apr 2023	England	September 1963	Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom
JARRETT, Michael Hayden RESIGNED	Director	21 Feb 2022	23 Jan 2023	England	September 1963	Eastgate House, Castle Lane, Warwick, CV34 4BT
KREFT, Edurne RESIGNED	Director	12 May 1996	16 Jul 2000		March 1966	5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
LAMB, Elizabeth Mary RESIGNED	Director	15 Mar 2017	23 Jan 2023	United Kingdom	September 1936	Flat 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT, United Kingdom
MCDONNELL, Donald Carson RESIGNED	Director	03 Jul 1993	30 Apr 2002		July 1938	7,Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT
MCLAREN, Joan Rita RESIGNED	Director	13 May 2010	18 Jan 2016	England	February 1935	Eastgate House Mgt Co Ltd, Castle Lane, Warwick, Warwickshire, CV34 4BT
ORR, Alma Joyce RESIGNED	Director	03 Jul 1993	12 May 1996		April 1932	6,Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
RANTZEN, Martin Lawrence RESIGNED	Director	13 May 2010	19 Apr 2022	United Kingdom	April 1936	8 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT, England
RITCHIE, Elizabeth Helen RESIGNED	Director	16 Jul 2000	10 Aug 2004		February 1960	6 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
RYLANCE, James Alan RESIGNED	Director	13 May 2010	18 Jan 2016	England	November 1936	Eastgate House Mgt Co Ltd, Castle Lane, Warwick, Warwickshire, CV34 4BT
SATCHWELL, Ross RESIGNED	Director	17 Jun 2001	31 May 2006		June 1962	Flat 4 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4BT
TASKER, Anne Margaret RESIGNED	Director	26 Apr 2023	08 Jul 2025	England	June 1973	Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom
WATER HOUSE, Deborah Jayne RESIGNED	Director	30 Jun 1992	03 Jul 1993		August 1967	Eastgate House Jury Street, Warwick, Warwickshire, CV34 4EW
WRIGHT, Alan RESIGNED	Director	10 Aug 2004	30 Jun 2005		June 1941	5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
WRIGHT, Carole RESIGNED	Director	12 May 1996	16 Jul 2000		December 1952	8 Eastgate House Castle Lane, Warwick, Warwickshire, CV34 4BT

HELLIWELL, Peter Nicholas ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: February 1965
Address: Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom

HOWRAM, Timothy ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: England
Date of birth: January 1958
Address: Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom

EDWARDS, James Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: Bearley Cross Cottage Bearley Cross, Wootton Wawen, Solihull, West Midlands, B95 6DR

FRANKS, Isla Karen RESIGNED
Role: Secretary
Appointed on: 18 Jan 2016
Resigned on: 08 Feb 2022
Address: The Kimbels, 5 Hewitt Road, Barford, Warwick, CV35 8EZ, England

HELLIWELL, James William Ernest RESIGNED
Role: Secretary
Appointed on: 15 Apr 2015
Resigned on: 18 Jan 2016
Address: 4 Eastgate Mews, Castle Lane, Warwick, Warwickshire, CV34 4BT, England

HELLIWELL, James William Ernest RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 01 Oct 2011
Address: Eastgate House, Castle Lane, Warwick, CV34 4BT

KREFT, Edurne RESIGNED
Role: Secretary
Appointed on: 12 May 1996
Resigned on: 16 Jul 2000
Address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

ORR, Alma Joyce RESIGNED
Role: Secretary
Appointed on: 03 Jul 1993
Resigned on: 12 May 1996
Address: 6,Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

RITCHIE, Elizabeth Helen RESIGNED
Role: Secretary
Appointed on: 16 Jul 2000
Resigned on: 10 Aug 2004
Address: 6 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

RYLANCE, James Alan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 15 Apr 2015
Address: Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT, England

WATER HOUSE, Deborah Jayne RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 03 Jul 1993
Address: Eastgate House Jury Street, Warwick, Warwickshire, CV34 4EW

WRIGHT, Alan RESIGNED
Role: Secretary
Appointed on: 10 Aug 2004
Resigned on: 30 Jun 2005
Address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

BRIECHLE, Marie-Bernadette Franziska Lydia RESIGNED
Role: Director
Appointed on: 16 Jul 2000
Resigned on: 17 Jun 2001
Date of birth: April 1969
Address: 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT

BUGLASS, Peter Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1993
Date of birth: April 1956
Address: 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CB34 4BT

COVE, Annette Maria RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 13 May 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

DAVIS, Simon James RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 04 May 2006
Date of birth: May 1977
Address: Flat 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT

EDWARDS, James Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: February 1965
Address: Bearley Cross Cottage Bearley Cross, Wootton Wawen, Solihull, West Midlands, B95 6DR

FAIREY, Thomas George RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 12 Sep 2024
Country of Residence: England
Date of birth: July 1947
Address: Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom

FAIREY, Thomas George RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 15 Mar 2017
Country of Residence: England
Date of birth: July 1947
Address: 1 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT

FRANKS, Isla Karen RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 08 Feb 2022
Country of Residence: England
Date of birth: November 1958
Address: The Kimbels, 5 Hewitt Road, Barford, Warwick, CV35 8EZ, England

HAYWOOD, Annette Maria RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: September 1964
Address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW, Uk

HELLIWELL, James William Ernest RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 19 Mar 2012
Country of Residence: England
Date of birth: June 1936
Address: 4 Eastgate Mews, Castle Lane, Warwick, Warwickshire, CV34 4BT, England

JARRETT, Michael Hayden RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: September 1963
Address: Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom

JARRETT, Michael Hayden RESIGNED
Role: Director
Appointed on: 21 Feb 2022
Resigned on: 23 Jan 2023
Country of Residence: England
Date of birth: September 1963
Address: Eastgate House, Castle Lane, Warwick, CV34 4BT

KREFT, Edurne RESIGNED
Role: Director
Appointed on: 12 May 1996
Resigned on: 16 Jul 2000
Date of birth: March 1966
Address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

LAMB, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 15 Mar 2017
Resigned on: 23 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1936
Address: Flat 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT, United Kingdom

MCDONNELL, Donald Carson RESIGNED
Role: Director
Appointed on: 03 Jul 1993
Resigned on: 30 Apr 2002
Date of birth: July 1938
Address: 7,Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT

MCLAREN, Joan Rita RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 18 Jan 2016
Country of Residence: England
Date of birth: February 1935
Address: Eastgate House Mgt Co Ltd, Castle Lane, Warwick, Warwickshire, CV34 4BT

ORR, Alma Joyce RESIGNED
Role: Director
Appointed on: 03 Jul 1993
Resigned on: 12 May 1996
Date of birth: April 1932
Address: 6,Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

RANTZEN, Martin Lawrence RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 19 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 8 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT, England

RITCHIE, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 16 Jul 2000
Resigned on: 10 Aug 2004
Date of birth: February 1960
Address: 6 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

RYLANCE, James Alan RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 18 Jan 2016
Country of Residence: England
Date of birth: November 1936
Address: Eastgate House Mgt Co Ltd, Castle Lane, Warwick, Warwickshire, CV34 4BT

SATCHWELL, Ross RESIGNED
Role: Director
Appointed on: 17 Jun 2001
Resigned on: 31 May 2006
Date of birth: June 1962
Address: Flat 4 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4BT

TASKER, Anne Margaret RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 08 Jul 2025
Country of Residence: England
Date of birth: June 1973
Address: Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom

WATER HOUSE, Deborah Jayne RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 03 Jul 1993
Date of birth: August 1967
Address: Eastgate House Jury Street, Warwick, Warwickshire, CV34 4EW

WRIGHT, Alan RESIGNED
Role: Director
Appointed on: 10 Aug 2004
Resigned on: 30 Jun 2005
Date of birth: June 1941
Address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

WRIGHT, Carole RESIGNED
Role: Director
Appointed on: 12 May 1996
Resigned on: 16 Jul 2000
Date of birth: December 1952
Address: 8 Eastgate House Castle Lane, Warwick, Warwickshire, CV34 4BT

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELLIWELL, Peter Nicholas ACTIVE	Director	26 Apr 2023		England	February 1965	Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom
HOWRAM, Timothy ACTIVE	Director	13 Apr 2026		England	January 1958	Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom
EDWARDS, James Ian RESIGNED	Secretary		30 Jun 1992			Bearley Cross Cottage Bearley Cross, Wootton Wawen, Solihull, West Midlands, B95 6DR
FRANKS, Isla Karen RESIGNED	Secretary	18 Jan 2016	08 Feb 2022			The Kimbels, 5 Hewitt Road, Barford, Warwick, CV35 8EZ, England
HELLIWELL, James William Ernest RESIGNED	Secretary	15 Apr 2015	18 Jan 2016			4 Eastgate Mews, Castle Lane, Warwick, Warwickshire, CV34 4BT, England
HELLIWELL, James William Ernest RESIGNED	Secretary	30 Jun 2005	01 Oct 2011			Eastgate House, Castle Lane, Warwick, CV34 4BT
KREFT, Edurne RESIGNED	Secretary	12 May 1996	16 Jul 2000			5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
ORR, Alma Joyce RESIGNED	Secretary	03 Jul 1993	12 May 1996			6,Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
RITCHIE, Elizabeth Helen RESIGNED	Secretary	16 Jul 2000	10 Aug 2004			6 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
RYLANCE, James Alan RESIGNED	Secretary	01 Oct 2011	15 Apr 2015			Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT, England
WATER HOUSE, Deborah Jayne RESIGNED	Secretary	30 Jun 1992	03 Jul 1993			Eastgate House Jury Street, Warwick, Warwickshire, CV34 4EW
WRIGHT, Alan RESIGNED	Secretary	10 Aug 2004	30 Jun 2005			5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
BRIECHLE, Marie-Bernadette Franziska Lydia RESIGNED	Director	16 Jul 2000	17 Jun 2001		April 1969	3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT
BUGLASS, Peter Wilson RESIGNED	Director		03 Jul 1993		April 1956	3 Eastgate House, Castle Lane, Warwick, Warwickshire, CB34 4BT
COVE, Annette Maria RESIGNED	Director	28 Mar 2006	13 May 2010	United Kingdom	September 1964	5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
DAVIS, Simon James RESIGNED	Director	01 May 2002	04 May 2006		May 1977	Flat 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT
EDWARDS, James Ian RESIGNED	Director		30 Jun 1992		February 1965	Bearley Cross Cottage Bearley Cross, Wootton Wawen, Solihull, West Midlands, B95 6DR
FAIREY, Thomas George RESIGNED	Director	26 Apr 2023	12 Sep 2024	England	July 1947	Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom
FAIREY, Thomas George RESIGNED	Director	23 May 2006	15 Mar 2017	England	July 1947	1 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT
FRANKS, Isla Karen RESIGNED	Director	03 Apr 2020	08 Feb 2022	England	November 1958	The Kimbels, 5 Hewitt Road, Barford, Warwick, CV35 8EZ, England
HAYWOOD, Annette Maria RESIGNED	Director	18 Jan 2016	19 May 2021	England	September 1964	5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW, Uk
HELLIWELL, James William Ernest RESIGNED	Director	30 Jun 2005	19 Mar 2012	England	June 1936	4 Eastgate Mews, Castle Lane, Warwick, Warwickshire, CV34 4BT, England
JARRETT, Michael Hayden RESIGNED	Director	01 Apr 2023	26 Apr 2023	England	September 1963	Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom
JARRETT, Michael Hayden RESIGNED	Director	21 Feb 2022	23 Jan 2023	England	September 1963	Eastgate House, Castle Lane, Warwick, CV34 4BT
KREFT, Edurne RESIGNED	Director	12 May 1996	16 Jul 2000		March 1966	5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
LAMB, Elizabeth Mary RESIGNED	Director	15 Mar 2017	23 Jan 2023	United Kingdom	September 1936	Flat 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT, United Kingdom
MCDONNELL, Donald Carson RESIGNED	Director	03 Jul 1993	30 Apr 2002		July 1938	7,Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT
MCLAREN, Joan Rita RESIGNED	Director	13 May 2010	18 Jan 2016	England	February 1935	Eastgate House Mgt Co Ltd, Castle Lane, Warwick, Warwickshire, CV34 4BT
ORR, Alma Joyce RESIGNED	Director	03 Jul 1993	12 May 1996		April 1932	6,Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
RANTZEN, Martin Lawrence RESIGNED	Director	13 May 2010	19 Apr 2022	United Kingdom	April 1936	8 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT, England
RITCHIE, Elizabeth Helen RESIGNED	Director	16 Jul 2000	10 Aug 2004		February 1960	6 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
RYLANCE, James Alan RESIGNED	Director	13 May 2010	18 Jan 2016	England	November 1936	Eastgate House Mgt Co Ltd, Castle Lane, Warwick, Warwickshire, CV34 4BT
SATCHWELL, Ross RESIGNED	Director	17 Jun 2001	31 May 2006		June 1962	Flat 4 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4BT
TASKER, Anne Margaret RESIGNED	Director	26 Apr 2023	08 Jul 2025	England	June 1973	Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom
WATER HOUSE, Deborah Jayne RESIGNED	Director	30 Jun 1992	03 Jul 1993		August 1967	Eastgate House Jury Street, Warwick, Warwickshire, CV34 4EW
WRIGHT, Alan RESIGNED	Director	10 Aug 2004	30 Jun 2005		June 1941	5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
WRIGHT, Carole RESIGNED	Director	12 May 1996	16 Jul 2000		December 1952	8 Eastgate House Castle Lane, Warwick, Warwickshire, CV34 4BT

HELLIWELL, Peter Nicholas ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: February 1965
Address: Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom

HOWRAM, Timothy ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: England
Date of birth: January 1958
Address: Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom

EDWARDS, James Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: Bearley Cross Cottage Bearley Cross, Wootton Wawen, Solihull, West Midlands, B95 6DR

FRANKS, Isla Karen RESIGNED
Role: Secretary
Appointed on: 18 Jan 2016
Resigned on: 08 Feb 2022
Address: The Kimbels, 5 Hewitt Road, Barford, Warwick, CV35 8EZ, England

HELLIWELL, James William Ernest RESIGNED
Role: Secretary
Appointed on: 15 Apr 2015
Resigned on: 18 Jan 2016
Address: 4 Eastgate Mews, Castle Lane, Warwick, Warwickshire, CV34 4BT, England

HELLIWELL, James William Ernest RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 01 Oct 2011
Address: Eastgate House, Castle Lane, Warwick, CV34 4BT

KREFT, Edurne RESIGNED
Role: Secretary
Appointed on: 12 May 1996
Resigned on: 16 Jul 2000
Address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

ORR, Alma Joyce RESIGNED
Role: Secretary
Appointed on: 03 Jul 1993
Resigned on: 12 May 1996
Address: 6,Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

RITCHIE, Elizabeth Helen RESIGNED
Role: Secretary
Appointed on: 16 Jul 2000
Resigned on: 10 Aug 2004
Address: 6 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

RYLANCE, James Alan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 15 Apr 2015
Address: Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT, England

WATER HOUSE, Deborah Jayne RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 03 Jul 1993
Address: Eastgate House Jury Street, Warwick, Warwickshire, CV34 4EW

WRIGHT, Alan RESIGNED
Role: Secretary
Appointed on: 10 Aug 2004
Resigned on: 30 Jun 2005
Address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

BRIECHLE, Marie-Bernadette Franziska Lydia RESIGNED
Role: Director
Appointed on: 16 Jul 2000
Resigned on: 17 Jun 2001
Date of birth: April 1969
Address: 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT

BUGLASS, Peter Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1993
Date of birth: April 1956
Address: 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CB34 4BT

COVE, Annette Maria RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 13 May 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

DAVIS, Simon James RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 04 May 2006
Date of birth: May 1977
Address: Flat 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT

EDWARDS, James Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: February 1965
Address: Bearley Cross Cottage Bearley Cross, Wootton Wawen, Solihull, West Midlands, B95 6DR

FAIREY, Thomas George RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 12 Sep 2024
Country of Residence: England
Date of birth: July 1947
Address: Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom

FAIREY, Thomas George RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 15 Mar 2017
Country of Residence: England
Date of birth: July 1947
Address: 1 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT

FRANKS, Isla Karen RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 08 Feb 2022
Country of Residence: England
Date of birth: November 1958
Address: The Kimbels, 5 Hewitt Road, Barford, Warwick, CV35 8EZ, England

HAYWOOD, Annette Maria RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: September 1964
Address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW, Uk

HELLIWELL, James William Ernest RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 19 Mar 2012
Country of Residence: England
Date of birth: June 1936
Address: 4 Eastgate Mews, Castle Lane, Warwick, Warwickshire, CV34 4BT, England

JARRETT, Michael Hayden RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: September 1963
Address: Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom

JARRETT, Michael Hayden RESIGNED
Role: Director
Appointed on: 21 Feb 2022
Resigned on: 23 Jan 2023
Country of Residence: England
Date of birth: September 1963
Address: Eastgate House, Castle Lane, Warwick, CV34 4BT

KREFT, Edurne RESIGNED
Role: Director
Appointed on: 12 May 1996
Resigned on: 16 Jul 2000
Date of birth: March 1966
Address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

LAMB, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 15 Mar 2017
Resigned on: 23 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1936
Address: Flat 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT, United Kingdom

MCDONNELL, Donald Carson RESIGNED
Role: Director
Appointed on: 03 Jul 1993
Resigned on: 30 Apr 2002
Date of birth: July 1938
Address: 7,Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT

MCLAREN, Joan Rita RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 18 Jan 2016
Country of Residence: England
Date of birth: February 1935
Address: Eastgate House Mgt Co Ltd, Castle Lane, Warwick, Warwickshire, CV34 4BT

ORR, Alma Joyce RESIGNED
Role: Director
Appointed on: 03 Jul 1993
Resigned on: 12 May 1996
Date of birth: April 1932
Address: 6,Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

RANTZEN, Martin Lawrence RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 19 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 8 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT, England

RITCHIE, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 16 Jul 2000
Resigned on: 10 Aug 2004
Date of birth: February 1960
Address: 6 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

RYLANCE, James Alan RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 18 Jan 2016
Country of Residence: England
Date of birth: November 1936
Address: Eastgate House Mgt Co Ltd, Castle Lane, Warwick, Warwickshire, CV34 4BT

SATCHWELL, Ross RESIGNED
Role: Director
Appointed on: 17 Jun 2001
Resigned on: 31 May 2006
Date of birth: June 1962
Address: Flat 4 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4BT

TASKER, Anne Margaret RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 08 Jul 2025
Country of Residence: England
Date of birth: June 1973
Address: Eastgate House, Castle Lane, Warwick, CV34 4BT, United Kingdom

WATER HOUSE, Deborah Jayne RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 03 Jul 1993
Date of birth: August 1967
Address: Eastgate House Jury Street, Warwick, Warwickshire, CV34 4EW

WRIGHT, Alan RESIGNED
Role: Director
Appointed on: 10 Aug 2004
Resigned on: 30 Jun 2005
Date of birth: June 1941
Address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW

WRIGHT, Carole RESIGNED
Role: Director
Appointed on: 12 May 1996
Resigned on: 16 Jul 2000
Date of birth: December 1952
Address: 8 Eastgate House Castle Lane, Warwick, Warwickshire, CV34 4BT