WILLIAM ROSS WARBURTON - LONDON

WILLIAM ROSS WARBURTON - LONDON

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Overview

MR WILLIAM ROSS WARBURTON is a Director from London. This person was born in June 1958, which was over 65 years ago. MR WILLIAM ROSS WARBURTON is British and resident in United Kingdom. This company officer is, or was, associated with at least 32 company roles.
Companies associated with this officer had at least £36,677,464 shareholder value and £2,743,696 cash in recent accounts.
Their most recent appointment, in our records, was to BURNEYS LIMITED on 2014-12-15, from which they resigned on 2021-03-17.

Address

The Broadgate Tower, 7th Floor
20 Primrose Street
London
EC2A 2EW

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BURNEYS LIMITED Active Director 2014-12-15 until 2021-03-17 RESIGNED
FARFALLA YACHTING LLP Dissolved - no longer trading Llp Designated Member 2013-05-20 CURRENT
WARBURTONS 1876 LIMITED Active Director 2013-02-19 CURRENT
FAMILY BUSINESS RESEARCH FOUNDATION Active Director 2012-10-24 until 2020-10-20 RESIGNED
FAMILY BUSINESSES UK LTD Active Director 2011-03-02 until 2020-02-04 RESIGNED
ONSIDE YOUTH ZONES Active Director 2008-05-13 until 2020-10-05 RESIGNED
WARBURTONS HOLDINGS LIMITED Active Director 2008-02-28 CURRENT
OLD HALL INVESTMENT COMPANY LIMITED Active Director 2007-12-13 CURRENT £575,182 cash, £5,416,012 equity
GHD GROUP HOLDINGS LIMITED Dissolved - no longer trading Director 2007-08-15 until 2007-12-05 RESIGNED
WARBURTONS ASSET MANAGEMENT LIMITED Active Director 2007-06-11 CURRENT
UNIQ LIMITED Active Director 2006-06-12 until 2009-06-25 RESIGNED
W.JORDAN (CEREALS) LIMITED Active Director 2006-03-31 until 2011-04-28 RESIGNED
ALLIEDTROPIC LIMITED Active Director 2003-09-22 CURRENT
MF OLD CO LIMITED Dissolved - no longer trading DIR 2003-05-23 until 2005-06-06 RESIGNED
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED Active Director 2003-05-09 until 2005-06-06 RESIGNED
W.JORDAN (CEREALS) LIMITED Active Director 2002-02-26 until 2004-12-31 RESIGNED
RICHMOND FOODS (EBT 1) LIMITED Dissolved - no longer trading Director 2001-03-01 until 2006-06-30 RESIGNED
DALVEEN ENTERPRISES LIMITED Active Director 2000-03-27 CURRENT £1,573,461 cash, £1,996,376 equity
DALVEEN ENTERPRISES LIMITED Active Secretary 2000-03-27 until 2002-11-25 RESIGNED £1,573,461 cash, £1,996,376 equity
THE LONDON PROPERTY PARTNERSHIP LIMITED Active Director 2000-03-15 CURRENT £595,053 cash, £29,261,304 equity
RICHMOND FOODS LIMITED Active Director 2000-02-01 until 2006-06-30 RESIGNED
INDESPENSION LTD Active Director 1999-10-19 until 2002-12-28 RESIGNED £3,772 equity
LYNDALE FOODS LIMITED Active Director 1996-05-10 until 2003-05-28 RESIGNED
BURNEYS LIMITED Active Director 1994-12-12 until 2004-11-23 RESIGNED
RBJ FOODS LIMITED Active Director CURRENT
WARBURTONS LIMITED Active Director CURRENT

Companies Controlled

Company Active from Level of control
FARFALLA YACHTING LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JONATHAN WARBURTON Chairman London, England 14
MR JAMES HENRY NEWMAN Company Director Leeds 51
MR BRIAN JOHN BUCHAN Retired Company Director Abingdon, England 43
DAVID JOHN BUTLER Retired Rochdale 6
HENRY WARBURTON Company Director Preston, 6
TIMOTHY MACHIN FURSE Non Executive Director Cheltenham 17
MR ANDREW BERNARD FINNERAN Director Huddersfield 35
CS DIRECTORS LIMITED Manchester 6
THOMAS HARPER WARBURTON Bolton 2
MISS RUTH ANNA WOOFFINDIN Lawyer Newcastle Upon Tyne 20
MR IBRAHIM NAJAFI Director Northallerton, United Kingdom 22
JOHN HOLGATE BUTTERS Director Tadcaster 5
WILLIAM BRETT WARBUTON Company Director Bolton 1
ROBERT CHARLES HIGGINSON Non-Executive Director High Wycombe, England 13
WILLIAM BRETT WARBURTON Company Director Bristol, United Kingdom 21
MR PHIL KARL GRIFFIN Director Northallerton, England 24
MR DAVID ANDREW LIGHT Company Director Bolton, England 6
MR DAVID STEVEN MORGAN Solicitor Bolton 9
MR MARCELLO MATTIA Director Northallerton 26

Nearby People

Name Occupation Address No of Appointments
MISS NOREEN PERVAZE Accountant London, England 3
MR LEITH IAN ROBERTSON None London 2
MR RODERICK MANZIE London 1
RICHARD ANTHONY MUCKLE Chief Operating Officer London 3
MICHAEL JOHN THORNTON DUDLEY Director London 7
MR MARTIN JAMES MCNAIR Solicitor London, United Kingdom 242
ANDREW LAMONT London, England 1
PETER SPENCER KNIGHT Director London, England 11
DM COMPANY SERVICES (LONDON) LIMITED London, Uk 1
MR IAN COYLE Director London, United Kingdom 5