B W A GROUP PLC

Company number 00255647

33 officers / 28 resignations

BUTTERFIELD, James Montford Victor

• Correspondence address: 1 Bow Churchyard, London, England, EC4M 9DQ
• Role (Active): Secretary
• Appointed on: 14 August 2003
• Nationality: British

BUTTERFIELD, James Montford Victor

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BYFIELD, John Thomas

• Correspondence address: 1 Bow Churchyard, London, England, EC4M 9DQ
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Peter Wilson

• Correspondence address: 1 Bow Churchyard, London, England, EC4M 9DQ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEARING, Jonathan Peter

• Correspondence address: 1 Bow Churchyard, London, England, EC4M 9DQ
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOURNE, Douglas

• Correspondence address: 19 North Rise, Greenfield, Oldham, Lancashire, OL3 7ED
• Role (Resigned): Secretary
• Appointed before: 23 June 1992
• Resigned on: 30 September 1993
• Nationality: British

LATHAM, Ian Michael Wilkinson

• Correspondence address: 166 Boundaries Road, London, SW12 8HG
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 23 October 1998
• Nationality: British

ROBINSON, Theresa Elizabeth

• Correspondence address: 51 Beach Avenue, Leigh On Sea, Essex, SS9 1HW
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Chartered Accountant

PEMBROKE ASSOCIATES

• Correspondence address: 5 College Mews, St Ann's Hill, London, SW18 2SJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 25 July 2003

PEMBROKE ASSOCIATES

• Correspondence address: 5 College Mews, St Ann's Hill, London, SW18 2SJ
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 1 July 1999

ARMSTRONG, Richard James

• Correspondence address: 8 Hazlewell Road, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 October 2003
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKHURST, Christopher Martin

• Correspondence address: 63 Clifford Road, New Barnet, Barnet, Hertfordshire, EN5 5NZ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 2 August 2000
• Resigned on: 27 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

BATTERSBY, Richard Godfrey

• Correspondence address: St Jacques House, St Jacques, St Peter Port, Guernsey, Channel Islands, GY1 1SP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 2 October 2009
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BATTERSBY, Richard Godfrey

• Correspondence address: St Jacques House St Jacques, St Peter Port, Guernsey, Channel Islands, GY1 1SP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 October 1996
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BORRELLI, Michael Alexander

• Correspondence address: Salisbury House, London Wall, London, EC2M 5PS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 December 2009
• Resigned on: 23 April 2023
• Nationality: British
• Country of residence: England
• Occupation: None

EVANS, Marcus Paul Bruce

• Correspondence address: Clarendon House, Church Street, Hamilton, Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed before: 23 June 1992
• Resigned on: 24 February 1993
• Nationality: British
• Occupation: Company Director

FLACH, Elizabeth Ann

• Correspondence address: 3 Lochmore House, London, SW1W 9JX
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 23 June 1992
• Resigned on: 27 July 1996
• Nationality: British
• Occupation: Fashion Consultant

HOGG, James

• Correspondence address: 13-17, High Beech Road, Loughton, Essex, England, IG10 4BN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 June 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Geologist And Company Director

HUGHES, Jonathan Raoul

• Correspondence address: 4 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 October 1998
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Banker

KERN, Cyril

• Correspondence address: 14 Chesham Place, London, SW1X 8HN
• Role (Resigned): Director
• Date of birth: October 1990
• Appointed before: 23 June 1992
• Resigned on: 24 February 1993
• Nationality: British
• Occupation: Company Director

KNIGHT, Kenneth Ronald

• Correspondence address: Dene Cottage Rusper Road, Ifield, Crawley, West Sussex, RH11 0LN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 23 June 1992
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Company Director

LATHAM, Ian Michael Wilkinson

• Correspondence address: 166 Boundaries Road, London, SW12 8HG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 October 2000
• Resigned on: 13 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LATHAM, Ian Michael Wilkinson

• Correspondence address: 166 Boundaries Road, London, SW12 8HG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 26 February 1993
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountants

MARCHINGTON, Adam Hugo

• Correspondence address: 20 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 23 June 1992
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARRY, Hugh Archibald Pryce

• Correspondence address: Bookham Lodge, Stoke D'Abernon, Surrey, KT11 3QJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 December 2000
• Resigned on: 19 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

PINNINGTON, Roger Adrian

• Correspondence address: 15 Lennox Gardens Mews, London, SW1X 0DP
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 23 October 1998
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Director

REDMOND, Peter

• Correspondence address: 27 Devonshire Road, London, N13 4QU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 August 2003
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SANGSTER, Duncan Llewellyn

• Correspondence address: 20 Roedean Crescent, London, SW15 5JU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 October 1996
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEAVENSON, David Henry Michael John

• Correspondence address: 23 Bassett Road, London, W10 6LA
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 May 1988
• Resigned on: 8 December 2009
• Nationality: British
• Occupation: Company Director

STURMAN, Robert

• Correspondence address: Rangers, Pembley Green, Copthorne, West Sussex, RH10 3LF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 October 1998
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TONKINSON, Raymond Bob

• Correspondence address: Fernleigh, Rue De La Brigade, St Andrew, Guernsey, Channel Islands
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 October 1996
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Company Director

VANDERBEEK, Ian Thomas

• Correspondence address: The Vicarage, Braintree Road, Wethersfield, Braintree, Essex, CM7 4AD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 February 2000
• Resigned on: 2 August 2000
• Nationality: Australian
• Occupation: Director

VILHJALMSSON, Vilhjalmur

• Correspondence address: 50 Broadway, Westminster, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 September 2019
• Resigned on: 18 November 2019
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: None