ANDREW GRAEME WARING - HAYWARDS HEATH

ANDREW GRAEME WARING - HAYWARDS HEATH

.

Overview

MR ANDREW GRAEME WARING is a Company Director from Haywards Heath. This person was born in April 1965, which was over 59 years ago. MR ANDREW GRAEME WARING is British and resident in England. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £3,141,873 shareholder value and £2,855,272 cash in recent accounts.
Their most recent appointment, in our records, was to PETRAM TF LTD on 2022-01-11.

Address

Suite 6, 141-143 South Road
Haywards Heath
RH16 4LY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PETRAM TF LTD Active Director 2022-01-11 CURRENT £322,220 cash, £934,340 equity
PETRAM NEWCO LIMITED Dissolved - no longer trading Director 2021-03-30 CURRENT
ROCK TRUSTEES LTD Active Director 2018-06-12 CURRENT £100 cash, £100 equity
ROCK PENSIONS LTD Active Director 2018-05-26 CURRENT £100 cash, £100 equity
ROCK STRATEGIC CONSULTING LTD Active Director 2018-05-26 CURRENT £2,532,852 cash, £2,207,333 equity
JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Dissolved - no longer trading Director 2011-09-01 until 2014-04-30 RESIGNED
ENSIGN PENSIONS LIMITED Active Director 2011-06-28 until 2020-04-01 RESIGNED
JLT PENSIONS ADMINISTRATION LIMITED Liquidation Director 2008-10-10 until 2011-11-01 RESIGNED
AON SECURITIES LIMITED Active Director 2001-03-14 until 2004-03-31 RESIGNED

Companies Controlled

Company Active from Level of control
PETRAM NEWCO LIMITED 2021-03-30 - 2021-03-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ROCK PENSIONS LTD 2018-05-26 - 2018-06-15 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
ROCK STRATEGIC CONSULTING LTD 2018-05-26 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
PETRAM TF LTD 2022-01-11 Voting rights 25 to 50 percent
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
TRISTRAN MCDONALD Director London 20
MR NEIL DAVID ECKERT Director London, United Kingdom 101
MR MICHAEL ROGER CAIN Lawyer 21
MR PHILIP LEIGHTON HANSON Chartered Accountant Luton, England 49
NICHOLAS GEOFFREY WRELTON TRIGGS Investment Banker London, England 6
STUART KENNETH BOWMAN Accountant London 3
JAMES ROBERT BREDAHL Company Director Summit, Usa 2
MR GRAHAME DAVID CHILTON Director Croydon, United Kingdom 45
DAVID JOHN COLDMAN Company Chairman Edenbridge 25
JESPER GROENVOLD Executive Vice President Edina, United States 7
MR JOHN LINDSAY PEARCE WHITER Non-Executive Director London, England 39
GAVIN DOUGLAS KELLY Chief Executive London, United Kingdom 7
ROBIN HENK ARTHUR CLARK Underwriter Tadworth 2
MR MICHAEL MARTIN STEEL Director Lincoln, United Kingdom 8
MR CHARLES ANTHONY EDWARD BURGESS Director Retford, United Kingdom 18
MR GREGORY PAUL MORRIS Chief Compliance Officer London, United Kingdom 1
MRS JACKIE PATRICIA HOWARD Accountant London, United Kingdom 1
MR SIMON TIMOTHY ABEL Investment Banker London, United Kingdom 1
MR RICHARD ERIK CHARLES PENNAY Company Director London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
WGA LIMITED Haywards Heath 7
JASVEER BANSEL Director Haywards Heath, England 2
MRS JULIE WESTLEY Company Director Haywards Heath, United Kingdom 3
SIR CHARLES RAYMOND BURRELL Director Haywards Heath, England 11
MR NIGEL JAMES WILLIAMS Company Director Haywards Heath, United Kingdom 8
PHILIP LESLIE WYNDHAM GREEN Haywards Heath 1
RONALD JAMES SOUTH Electrical Engineer Haywards Heath, United Kingdom 1
SUSAN ANNE SOUTH Secretary Haywards Heath, United Kingdom 1
OLIVER JAMES PETERS Company Director Haywards Heath, England 3
MR PHILIP LEONARD GEORGE WYATT Director Haywards Heath, England 14