- Buy report
-
- Client
- Supplier
- Competitor
- Other
MR CLIVE WARBURTON
Inactive 50 Cowick Street, St Thomas, Exeter, Devon, EX4 1AP
Unlock This Report?
Unlock The Full Report
- Credit score, financials and risk data
- Directors, shareholders and ownership
- CCJs, payment behaviour and filing history
- 5 official Companies House documents
- Instant download and online viewing
- Email alerts for key changes
- Personal monitoring dashboard
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
MR CLIVE WARBURTON
Inactive 50 Cowick Street, St Thomas, Exeter, Devon, EX4 1AP
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| INTEGRATEDGRC LIMITED | Dissolved | Director | 20/04/18 | 2018-04-20 | |
| WARBURTONS CONSULTING LIMITED | Dissolved | Director | 19/07/10 | 2010-07-19 | |
| DEVON FAMILY PROJECT LIMITED | Dissolved | Director | 22/09/04 | 2004-09-22 | |
| PERFECTLY TIMED LIMITED | Dissolved | Company Secretary | 23/04/04 | 2004-04-23 | |
| FSR COMPLIANCE LIMITED | Dissolved | Company Secretary | 01/11/03 | 2003-11-01 | |
| COMPLIANCE MONITORING AGENCY LIMITED | Dissolved | Director | 30/01/03 | 2003-01-30 | |
| THE UK ASSOCIATION OF COMPLIANCE OFFICERS | Dissolved | Director | 05/08/97 | 1997-08-05 | |
| DAWETHORNE LIMITED | Dissolved | Director | 08/11/95 | 1995-11-08 | |
| DAWETHORNE LIMITED | Dissolved | Company Secretary | 08/11/95 | 1995-11-08 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HAWKSMOOR INVESTMENT MANAGEMENT LIMITED | Active | Director | 20/06/16 | 19/12/17 | 2016-06-20 |
| HAWKSMOOR GROUP LIMITED | Active | Director | 01/12/12 | 20/06/16 | 2012-12-01 |
| HAWKSMOOR GROUP LIMITED | Active | Company Secretary | 31/03/09 | 19/12/17 | 2009-03-31 |
| P4YT LIMITED | Active | Company Secretary | 23/03/09 | 28/02/11 | 2009-03-23 |
| HAWKSMOOR INVESTMENT MANAGEMENT LIMITED | Active | Company Secretary | 01/10/07 | 19/12/17 | 2007-10-01 |
| MITON GROUP LIMITED | Active | Company Secretary | 13/10/06 | 31/08/07 | 2006-10-13 |
| JLT WEALTH MANAGEMENT LIMITED | Dissolved | Company Secretary | 18/09/06 | 31/08/07 | 2006-09-18 |
| JLT INVESTMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 18/09/06 | 31/08/07 | 2006-09-18 |
| ATLAS SOFTWARE LIMITED | Active | Director | 12/11/05 | 01/06/25 | 2005-11-12 |
| ATLAS SOFTWARE LIMITED | Active | Company Secretary | 12/10/05 | 12/11/05 | 2005-10-12 |
| SEEING | Active | Company Secretary | 03/05/05 | 21/04/06 | 2005-05-03 |
| QUILTER LIFE & PENSIONS LIMITED | Active | Company Secretary | 07/06/01 | 09/08/01 | 2001-06-07 |
| FINANCIAL SERVICES REGULATION LTD | Active | Director | 12/04/98 | 21/03/07 | 1998-04-12 |
| FORESTER LIFE LIMITED | Active | Director | 01/04/96 | 08/09/05 | 1996-04-01 |
| THE COMPLIANCE REGISTER LIMITED | Active | Director | 04/02/93 | 14/08/94 | 1993-02-04 |
| GUY SIMONITSCH RESTAURANTS LIMITED | Dissolved | Director | 23/02/91 | 23/02/94 | 1991-02-23 |
| INTEGRATEDGRC LIMITED | Dissolved | Director | 20/04/18 | 2018-04-20 | |
| COMPLIANCE SOLUTIONS FOR LAWYERS (SOUTH WEST) LLP | Dissolved | Llp Designated Member | 25/07/11 | 29/09/11 | 2011-07-25 |
| WARBURTONS CONSULTING LIMITED | Dissolved | Director | 19/07/10 | 2010-07-19 | |
| ASSOCIATION OF SOLICITORS AND INVESTMENT MANAGERS | Dissolved | Director | 08/05/09 | 30/04/10 | 2009-05-08 |
| THE INVESTORS PARTNERSHIP RESEARCH LIMITED | Dissolved | Director | 02/01/08 | 01/04/10 | 2008-01-02 |
| THE INVESTORS PARTNERSHIP RESEARCH LIMITED | Dissolved | Company Secretary | 02/01/08 | 01/04/10 | 2008-01-02 |
| THE INVESTORS PARTNERSHIP LIMITED | Dissolved | Director | 02/01/08 | 01/08/09 | 2008-01-02 |
| THE INVESTORS PARTNERSHIP LIMITED | Dissolved | Company Secretary | 02/01/08 | 01/08/09 | 2008-01-02 |
| INDEPENDENT PORTFOLIO MANAGERS LIMITED | Dissolved | Director | 02/01/08 | 15/08/08 | 2008-01-02 |
| INDEPENDENT PORTFOLIO MANAGERS LIMITED | Dissolved | Company Secretary | 02/01/08 | 01/08/09 | 2008-01-02 |
| ESCROW CAPITAL LIMITED | Dissolved | Company Secretary | 05/12/07 | 28/10/08 | 2007-12-05 |
| GB INVESTMENT LAND LIMITED | Dissolved | Company Secretary | 05/12/07 | 28/10/08 | 2007-12-05 |
| JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED | Dissolved | Company Secretary | 30/07/07 | 31/08/07 | 2007-07-30 |
| MITON ESOP TRUSTEE LIMITED | Dissolved | Company Secretary | 13/10/06 | 31/08/07 | 2006-10-13 |
| IIMIA (HOLDINGS) LIMITED | Dissolved | Company Secretary | 18/09/06 | 31/08/07 | 2006-09-18 |
| JLT IIMIA LIMITED | Dissolved | Company Secretary | 18/09/06 | 31/08/07 | 2006-09-18 |
| 23 CATHEDRAL YARD LIMITED | Dissolved | Company Secretary | 18/09/06 | 31/08/07 | 2006-09-18 |
| 22 CATHEDRAL YARD LIMITED | Dissolved | Company Secretary | 18/09/06 | 31/08/07 | 2006-09-18 |
| MAMSB LIMITED | Dissolved | Company Secretary | 18/09/06 | 31/08/07 | 2006-09-18 |
| EXETER ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 18/09/06 | 31/08/07 | 2006-09-18 |
| EXETER INVESTMENT GROUP PLC | Dissolved | Company Secretary | 18/09/06 | 31/08/07 | 2006-09-18 |
| EXETER FUND MANAGERS LIMITED | Dissolved | Company Secretary | 18/07/06 | 31/08/07 | 2006-07-18 |
| DEVON FAMILY PROJECT LIMITED | Dissolved | Director | 22/09/04 | 2004-09-22 | |
| PERFECTLY TIMED LIMITED | Dissolved | Company Secretary | 23/04/04 | 2004-04-23 | |
| FSR COMPLIANCE LIMITED | Dissolved | Company Secretary | 01/11/03 | 2003-11-01 | |
| COMPLIANCE MONITORING AGENCY LIMITED | Dissolved | Director | 30/01/03 | 2003-01-30 | |
| CITY FINANCIAL PARTNERS LIMITED | Dissolved | Director | 05/04/00 | 07/10/00 | 2000-04-05 |
| SLFC ASSURANCE (UK) LIMITED | Dissolved | Director | 22/12/99 | 07/10/00 | 1999-12-22 |
| THE UK ASSOCIATION OF COMPLIANCE OFFICERS | Dissolved | Director | 05/08/97 | 1997-08-05 | |
| DAWETHORNE LIMITED | Dissolved | Director | 08/11/95 | 1995-11-08 | |
| DAWETHORNE LIMITED | Dissolved | Company Secretary | 08/11/95 | 1995-11-08 | |
| OSBORN HUNT LIMITED | Dissolved | Company Secretary | 19/07/95 | 18/07/96 | 1995-07-19 |
| TWL HOLDINGS LIMITED | Dissolved | Company Secretary | 11/11/94 | 01/01/98 | 1994-11-11 |
| FLEETSTAND LIMITED | Dissolved | Company Secretary | 17/11/93 | 12/04/94 | 1993-11-17 |
| THE COMPLIANCE INSTITUTE | Dissolved | Director | 31/03/92 | 23/05/06 | 1992-03-31 |
| THE WINNING LINE PUBLIC LIMITED COMPANY | Dissolved | Company Secretary | 24/03/92 | 12/04/94 | 1992-03-24 |
| GUY SIMONITSCH RESTAURANTS LIMITED | Dissolved | Company Secretary | 23/02/91 | 28/02/95 | 1991-02-23 |