MR WILLIAM WARNER

Active 2 Honeysuckle Gardens, Croydon, CR0 8XU

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MR WILLIAM WARNER

Active 2 Honeysuckle Gardens, Croydon, CR0 8XU

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Current Appointments

Company Name Company Status Position Appointed Resigned
EMC TECHNICAL ASSISTANCE LIMITED Dissolved Director 31/10/03 2003-10-31
AQUILA EMC LIMITED Dissolved Company Secretary 17/10/03 2003-10-17
GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Dissolved Director 21/01/00 2000-01-21
INTERCEDE 1493 LIMITED Dissolved Director 03/11/99 1999-11-03
QCPL CONTRACTING (UK) LIMITED Dissolved Director 17/09/99 1999-09-17
MUSICBUBBLE LIMITED Dissolved Director 07/09/99 1999-09-07
INTERCEDE 1471 LIMITED Dissolved Director 07/09/99 1999-09-07
NEWLANDS STEPS PROPERTIES LIMITED Dissolved Director 20/07/99 1999-07-20
NEWLANDS STEPS HOLDINGS LIMITED Dissolved Director 20/07/99 1999-07-20
K2 MEDICAL SYSTEMS LIMITED Active Director 19/07/99 1999-07-19
NEWLANDS STEPS LIMITED Dissolved Director 04/06/99 1999-06-04
INTERCEDE 1446 LIMITED Dissolved Director 04/06/99 1999-06-04
QUIZNO'S UK LIMITED Dissolved Director 19/03/99 1999-03-19
QUIZNO'S UK PROPERTIES LIMITED Dissolved Director 19/03/99 1999-03-19
PRIMAVIA LIMITED Dissolved Director 17/03/99 1999-03-17
INTERCEDE 1360 LIMITED Dissolved Director 07/10/99 1999-10-07
WATERY LANE LIMITED Dissolved Director 14/02/00 2000-02-14

Previous Appointments

Company Name Company Status Position Appointed Resigned
CHESHIRE CAVITY STORAGE GROUP LIMITED Dissolved Director 11/11/99 08/03/00 1999-11-11
STERLING HAGER (U.K.) LIMITED Dissolved Director 03/11/99 09/12/99 1999-11-03
EMC TECHNICAL ASSISTANCE LIMITED Dissolved Director 31/10/03 2003-10-31
AQUILA EMC LIMITED Dissolved Company Secretary 17/10/03 2003-10-17
INTERCEDE 1732 LIMITED Dissolved Director 21/05/01 24/09/01 2001-05-21
WILD IMPACT FOUNDATION Active Director 09/05/01 14/09/01 2001-05-09
STESSA LIMITED Active Director 08/01/01 26/02/01 2001-01-08
THE BOILER SHOP (CHATHAM) LIMITED Dissolved Director 08/01/01 01/03/01 2001-01-08
MAYFLOWER TECHNICAL SERVICES LIMITED Dissolved Director 08/01/01 13/03/01 2001-01-08
FB HELISERVICES LIMITED Active Director 08/01/01 28/02/01 2001-01-08
WILKINSON MANAGEMENT LIMITED Dissolved Director 08/01/01 26/02/01 2001-01-08
EDELRID LIMITED Dissolved Director 30/11/00 07/12/00 2000-11-30
NSB FINANCE LIMITED Dissolved Director 30/11/00 21/12/00 2000-11-30
NSB FUNDING NO.2 LIMITED Dissolved Director 06/10/00 10/10/00 2000-10-06
CHAUCER CONSORTIUM UNDERWRITING LIMITED Dissolved Director 11/07/00 04/09/00 2000-07-11
TENSIM HOLDINGS LIMITED Dissolved Director 11/07/00 07/09/00 2000-07-11
PHOENICIA BARR LIMITED Dissolved Director 05/07/00 02/08/00 2000-07-05
ELEKTRO RIPKEN LTD. Dissolved Director 05/07/00 26/07/00 2000-07-05
STANGATE INVESTMENTS (ANDOVER) LIMITED Dissolved Director 05/07/00 02/08/00 2000-07-05
GLOBAL EQUITIES MARKETS (UK) LIMITED Dissolved Director 05/07/00 23/08/00 2000-07-05
ELEXON CLEAR LIMITED Active Director 05/07/00 14/08/00 2000-07-05
WHARTON ASSET MANAGEMENT GB LIMITED Dissolved Director 12/06/00 14/07/00 2000-06-12
ABSOLUTE FORBURY LIMITED Dissolved Director 12/06/00 16/06/00 2000-06-12
EQUITON NOMINEE LIMITED Dissolved Director 12/06/00 21/06/00 2000-06-12
EDWARD JONES NOMINEES PEP LIMITED Dissolved Director 12/06/00 25/09/00 2000-06-12
PHOENIX VIBRACOUSTIC LIMITED Dissolved Director 12/06/00 29/06/00 2000-06-12
GLOBAL EQUITIES IMPORT-EXPORT LIMITED Dissolved Director 12/06/00 13/07/00 2000-06-12
ABSOLUTE SWINDON LIMITED Dissolved Director 12/06/00 16/06/00 2000-06-12
BOHEMIA FLOWERS LIMITED Dissolved Director 12/06/00 31/07/00 2000-06-12
TRANXENOGEN LIMITED Dissolved Director 12/06/00 20/06/00 2000-06-12
GLOBAL EQUITIES MARKETS LIMITED Dissolved Director 12/06/00 13/07/00 2000-06-12
GLOBAL EQUITIES MARKETS GROUP LIMITED Dissolved Director 12/06/00 13/07/00 2000-06-12
EDWARD JONES NOMINEES ISA LIMITED Dissolved Director 12/06/00 25/09/00 2000-06-12
IRIDIA LIMITED Dissolved Director 12/06/00 23/06/00 2000-06-12
PHOENIX OIL & MARINE LIMITED Active Director 12/06/00 19/07/00 2000-06-12
EMBEDDED SOLUTIONS LIMITED Dissolved Director 12/06/00 19/09/00 2000-06-12
CONTINUUM PAYMENT SOLUTIONS LIMITED Dissolved Director 08/06/00 05/07/00 2000-06-08
CAMGLOBE LIMITED Dissolved Director 04/02/00 21/09/01 2000-02-04
GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Dissolved Director 21/01/00 2000-01-21
BSOFTB PLC Dissolved Director 25/01/00 10/02/00 2000-01-25
DATING ONLINE LIMITED Dissolved Director 19/01/00 02/02/00 2000-01-19
NSB FUNDING LIMITED Dissolved Director 20/01/00 24/01/00 2000-01-20
NELSON & RUSSELL HOLDINGS LIMITED Active Director 18/11/99 05/04/00 1999-11-18
NELSONS AURA LIMITED Dissolved Director 18/11/99 22/12/99 1999-11-18
EDWARDS LIFESCIENCES LIMITED Active Director 18/11/99 14/01/00 1999-11-18
HUBBELL POWER SYSTEMS LIMITED Dissolved Director 18/11/99 17/01/00 1999-11-18
JPND (UK) LIMITED Active Director 18/11/99 29/12/99 1999-11-18
PROTOCOL ASSOCIATES LIMITED Dissolved Director 11/11/99 19/12/99 1999-11-11
OPTIM ELECTRONICS LIMITED Dissolved Director 11/11/99 08/12/99 1999-11-11
TRIDENT OVERSEAS HOLDINGS LIMITED Dissolved Director 11/11/99 08/12/99 1999-11-11
DIRECT CREDIT MARKETING LIMITED Dissolved Director 11/11/99 23/12/99 1999-11-11
NATIONAL GRID TWO LIMITED Dissolved Director 11/11/99 06/03/00 1999-11-11
CLINICAL DESIGNS LIMITED Active Director 11/11/99 13/12/99 1999-11-11
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED Dissolved Director 11/11/99 05/01/00 1999-11-11
AKENATON LIMITED Dissolved Director 11/11/99 22/02/00 1999-11-11
THOMSON EDUCATION DIRECT LIMITED Dissolved Director 01/11/99 21/12/99 1999-11-01
BRIXTON SUB-HOLDINGS LIMITED Active Director 03/11/99 25/11/99 1999-11-03
CELOXICA HOLDINGS LIMITED Active Director 03/11/99 11/09/00 1999-11-03
INTERCEDE 1493 LIMITED Dissolved Director 03/11/99 1999-11-03
BRUNEL OVAL DEVELOPMENTS LIMITED Dissolved Director 03/11/99 09/11/99 1999-11-03
VR INVEST LIMITED Dissolved Director 03/11/99 29/11/99 1999-11-03
THE OXFORD SHAKESPEARE COMPANY LTD Active Director 03/11/99 08/12/99 1999-11-03
CASTLE VILLAGE LIMITED Active Director 03/11/99 27/01/00 1999-11-03
PHINIA DELPHI UK LTD Active Director 03/11/99 15/11/99 1999-11-03
QCPL CONTRACTING (UK) LIMITED Dissolved Director 17/09/99 1999-09-17
PRODUXION.COM LIMITED Dissolved Director 07/09/99 17/09/99 1999-09-07
INTER-SPORT NET LIMITED Dissolved Director 07/09/99 03/11/99 1999-09-07
IN-MOTION FILM PRODUCTIONS LIMITED Dissolved Director 07/09/99 04/10/99 1999-09-07
MUSICBUBBLE LIMITED Dissolved Director 07/09/99 1999-09-07
INTERCEDE 1471 LIMITED Dissolved Director 07/09/99 1999-09-07
ALERT COMMUNICATIONS (HOLDINGS) LIMITED Active Director 07/09/99 28/04/00 1999-09-07
NETDOCTOR.CO.UK. LTD Dissolved Director 07/09/99 08/12/99 1999-09-07
INTERCEDE 1485 LIMITED Dissolved Director 07/09/99 02/11/99 1999-09-07
ICONS WORLDWIDE LIMITED Dissolved Director 07/09/99 14/01/00 1999-09-07
HIBERNA FM LIMITED Dissolved Director 07/09/99 04/11/99 1999-09-07
NATIONAL GRID HOLLAND LIMITED Dissolved Director 07/09/99 04/11/99 1999-09-07
WESTWARD GROUP LIMITED Dissolved Director 07/09/99 29/10/99 1999-09-07
BSC CO LIMITED Active Director 07/09/99 18/09/00 1999-09-07
GREY INTERACTIVE EUROPE LIMITED Active Director 07/09/99 04/11/99 1999-09-07
EQUITON GP LIMITED Dissolved Director 07/09/99 20/10/99 1999-09-07
ADAS HORTICULTURE LIMITED Dissolved Director 07/09/99 23/11/99 1999-09-07
BRIXTON EQUITON LIMITED Dissolved Director 07/09/99 20/10/99 1999-09-07
NATIONAL GRID ONE LIMITED Dissolved Director 07/09/99 03/11/99 1999-09-07
INTERCEDE 1467 LIMITED Dissolved Director 04/08/99 21/09/01 1999-08-04
VERCITY MANAGEMENT SERVICES LIMITED Active Director 04/08/99 09/09/99 1999-08-04
YOUNGS BLUECREST PENSION TRUSTEES LIMITED Active Director 04/08/99 23/09/99 1999-08-04
ENERGY MARKET OPERATIONS LIMITED Dissolved Director 04/08/99 20/02/00 1999-08-04
NATIONAL GRID MARKET SERVICES LIMITED Dissolved Director 04/08/99 22/02/00 1999-08-04
INTER-SPORT TELEVISION LIMITED Dissolved Director 04/08/99 03/11/99 1999-08-04
ZGRAVITY LIMITED Dissolved Director 04/08/99 16/09/99 1999-08-04
KPE UK LIMITED Dissolved Director 04/08/99 22/09/99 1999-08-04
SUKHANOV CENTRE LTD Dissolved Director 04/08/99 20/10/99 1999-08-04
LANKELMA LIMITED Active Director 04/08/99 10/09/99 1999-08-04
DUCO HOLDINGS LIMITED Dissolved Director 20/07/99 25/08/99 1999-07-20
BRIXTON PREMIER GREENFORD LIMITED Dissolved Director 20/07/99 12/08/99 1999-07-20
EQUANS BUILDINGS LIMITED Active Director 20/07/99 12/11/01 1999-07-20
NEWLANDS STEPS PROPERTIES LIMITED Dissolved Director 20/07/99 1999-07-20
NEWLANDS STEPS HOLDINGS LIMITED Dissolved Director 20/07/99 1999-07-20
ST JAMES STREET BRIGHTON (LETTINGS) LIMITED Dissolved Director 20/07/99 20/09/99 1999-07-20
ABSOLUTE PROPERTY LIMITED Dissolved Director 20/07/99 24/08/99 1999-07-20
PREMIER GREENFORD GP LIMITED Active Director 20/07/99 12/08/99 1999-07-20
TEXT SOLUTIONS LIMITED Dissolved Director 20/07/99 27/07/99 1999-07-20
ANIKA THERAPEUTICS U.K. LIMITED Dissolved Director 20/07/99 22/07/99 1999-07-20
K2 MEDICAL SYSTEMS LIMITED Active Director 19/07/99 1999-07-19
EQUITON MANAGEMENT LIMITED Dissolved Director 04/06/99 20/10/99 1999-06-04
PURCHING MANOR ESTATES LIMITED Dissolved Director 04/06/99 29/07/99 1999-06-04
NEWLANDS STEPS LIMITED Dissolved Director 04/06/99 1999-06-04
ELEXON LIMITED Active Director 04/06/99 30/11/99 1999-06-04
SADJ LIMITED Dissolved Director 04/06/99 18/08/99 1999-06-04
K2 MEDICAL SYSTEMS HOLDINGS LIMITED Active Director 04/06/99 09/07/99 1999-06-04
GROVESEND SELCHP LIMITED Dissolved Director 04/06/99 06/08/99 1999-06-04
ONYX SELCHP INVESTMENTS LIMITED Active Director 04/06/99 18/08/99 1999-06-04
THE COTSWOLD HOUSE HOTEL LIMITED Active Director 04/06/99 31/08/99 1999-06-04
INTERCEDE 1446 LIMITED Dissolved Director 04/06/99 1999-06-04
ECHAIN LIMITED Dissolved Director 19/05/99 20/09/01 1999-05-19
STEADFAST LEISURE LIMITED Active Director 19/05/99 16/06/99 1999-05-19
C2CO BROWSER LIMITED Dissolved Director 19/05/99 03/06/99 1999-05-19
MES SELCHP LIMITED Active Director 19/05/99 06/08/99 1999-05-19
NEWSCHOOLS (PENWEDDIG) LIMITED Active Director 19/05/99 23/07/99 1999-05-19
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED Active Director 19/05/99 23/07/99 1999-05-19
IT FACTORY (UK) LIMITED Dissolved Director 19/05/99 16/08/99 1999-05-19
THE C.S. LEWIS COMPANY LTD Active Director 19/05/99 17/06/99 1999-05-19
TOYS "R" US (IFSC) Dissolved Director 19/04/99 23/04/99 1999-04-19
APX COMMODITIES LIMITED Dissolved Director 14/04/99 06/07/99 1999-04-14
GRASS ROOTS GARDENING LIMITED Dissolved Director 14/04/99 14/05/99 1999-04-14
KBC FINANCIAL PRODUCTS UK LIMITED Dissolved Director 14/04/99 18/06/99 1999-04-14
ASTEX THERAPEUTICS LIMITED Active Director 14/04/99 18/05/99 1999-04-14
YOUNG'S SEAFOOD LIMITED Active Director 14/04/99 27/05/99 1999-04-14
C2CO LIMITED Dissolved Director 14/04/99 21/05/99 1999-04-14
NEUROTHERAPEUTICS LIMITED Dissolved Director 14/04/99 14/05/99 1999-04-14
NATIONAL GRID PLUS LIMITED Active Director 23/03/99 24/02/00 1999-03-23
QUIZNO'S UK LIMITED Dissolved Director 19/03/99 1999-03-19
QUIZNO'S UK PROPERTIES LIMITED Dissolved Director 19/03/99 1999-03-19
GRIDNAT LIMITED Dissolved Director 19/03/99 24/02/00 1999-03-19
TRANSGRID LIMITED Dissolved Director 19/03/99 24/02/00 1999-03-19
NATGRID INVESTMENTS LIMITED Dissolved Director 18/03/99 16/04/99 1999-03-18
TRAINING DECISIONS LIMITED Dissolved Director 19/03/99 28/06/99 1999-03-19
TOMY EUROPE (HOLDINGS) LIMITED Active Director 19/03/99 09/04/99 1999-03-19
FIRST HOUSING UK LIMITED Dissolved Director 19/03/99 10/06/99 1999-03-19
R. HOUSE INTERIORS LIMITED Dissolved Director 19/03/99 06/05/99 1999-03-19
ICM MANAGEMENT CONSULTING LIMITED Dissolved Director 19/03/99 17/05/99 1999-03-19
D C S GROUP TRUSTEES LIMITED Dissolved Director 19/03/99 24/03/99 1999-03-19
GALAXY ASSET MANAGEMENT LIMITED Dissolved Director 19/03/99 19/04/99 1999-03-19
DMA DESIGN HOLDINGS LIMITED Active Director 19/03/99 23/03/99 1999-03-19
DIRECT CREDIT TECHNOLOGIES LIMITED Dissolved Director 04/02/99 23/12/99 1999-02-04
INTERCEDE 1412 LIMITED Dissolved Director 04/02/99 25/03/99 1999-02-04
CLIFFORD FILM AND TELEVISION DISTRIBUTION LIMITED Dissolved Director 04/02/99 19/03/99 1999-02-04
DIRECT CREDIT CONSULTANTS LIMITED Dissolved Director 04/02/99 18/03/99 1999-02-04
PRIMAVIA LIMITED Dissolved Director 17/03/99 1999-03-17
NATGRID FINANCE LIMITED Dissolved Director 04/02/99 19/02/99 1999-02-04
MAYBE JUST MAYBE LIMITED Dissolved Director 19/02/99 21/09/01 1999-02-19
IF YOU'RE GAME WE ARE LIMITED Dissolved Director 19/02/99 21/09/01 1999-02-19
TELDATA SOLUTIONS LIMITED Dissolved Director 25/02/99 26/02/99 1999-02-25
NATIONAL GRID GROUP LIMITED Dissolved Director 25/02/99 26/02/99 1999-02-25
NATIONAL GRID COMPANY HOLDINGS LIMITED Dissolved Director 25/02/99 26/02/99 1999-02-25
GEMSTONE SOFTWARE LIMITED Dissolved Director 25/02/99 26/02/99 1999-02-25
TELDATA SERVICES LIMITED Dissolved Director 22/02/99 26/02/99 1999-02-22
INTERCEDE 1360 LIMITED Dissolved Director 07/10/99 1999-10-07
TRUSEL LIMITED Dissolved Company Secretary 25/04/01 09/05/01 2001-04-25
IT COULD BE YOU LIMITED Dissolved Director 19/02/99 21/09/01 1999-02-19
WATERY LANE LIMITED Dissolved Director 14/02/00 2000-02-14
MITRE SECRETARIES LIMITED Active Company Secretary 28/01/99 21/09/01 1999-01-28
NATIONAL HERITAGE LIMITED Active Director 22/02/99 01/02/02 1999-02-22
THE LAST MILE COMPANY LIMITED Active Director 11/11/99 04/02/00 1999-11-11
BIG YELLOW SELF STORAGE COMPANY 4 LIMITED Active Director 14/04/99 19/05/99 1999-04-14
THE BIG YELLOW CONSTRUCTION COMPANY LIMITED Active Director 03/11/99 07/12/99 1999-11-03
VEIT (UK) LIMITED Active Director 07/09/99 29/09/99 1999-09-07
ESTERLINE TECHNOLOGIES UNLIMITED Active Director 07/09/99 16/09/99 1999-09-07
NATIONAL GRID PLC Active Director 11/07/00 31/08/00 2000-07-11
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