BHW (COMPONENTS) LIMITED

Company number 00801199

28 officers / 26 resignations

HOWICK, David Roy

• Correspondence address: Morritt House, 54-56 Station Approach, South Ruislip, Middlesex, Uk, HA3 6SA
• Role: Director
• Date of birth: July 1953
• Appointed on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

NEAGLE, Peter James

• Correspondence address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
• Role: Director
• Date of birth: January 1946
• Appointed on: 16 November 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

DOLAN, Malcolm George

• Correspondence address: 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 16 November 2012
• Nationality: British
• Occupation: Chartered Secretary

HARDIE, Stuart John

• Correspondence address: Flat 1, Bramshill Court, St James Road, Birmingham, B15 2NX
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 30 June 2000
• Nationality: English
• Occupation: Chartered Accountant

KIMBERLEY, Howard Fraser

• Correspondence address: 8 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Finance Director

SMAILES, Thomas Frederick Kenyon

• Correspondence address: 7 Cromedale Crescent, Standish, Wigan, Lancashire, WN6 0BS
• Role (Resigned): Secretary
• Appointed before: 27 September 1991
• Resigned on: 30 April 1993
• Nationality: British

WELCH, John Reginald

• Correspondence address: 22 Balmoral Road, Kingshurst, Birmingham, West Midlands, B36 0JT
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 7 September 2001
• Nationality: British

ABBEY, Mark Antony

• Correspondence address: Elm Home, 69 Jubilee Road, Walmer Bridge, Preston, PR4 5QW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 June 1997
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ASPEY, David

• Correspondence address: 1 Claughton Avenue, Clayton Le Woods Leyland, Leyland, Lancashire, PR5 2TJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 July 2000
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Production Engineer

CHADWICK, Anthony

• Correspondence address: 7 Barnfield Drive, Westhoughton, Bolton, Lancashire, BL5 3UA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 1999
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CUTLER, John Leslie

• Correspondence address: 4 Claverdon Drive, Sutton Coldfield, West Midlands, B74 3AH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 27 September 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

DAVIES, Christopher Erith

• Correspondence address: Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 March 1996
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chief Executive

DIGGLES, Stuart Richard

• Correspondence address: 18 Rushton Close, Burtonwood, Warrington, Cheshire, WA5 4HB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 May 2002
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOLAN, Malcolm George

• Correspondence address: 7 Harbour Buildings, Dudley Road, Waterfron West, Brierley Hill, West Midlands, DY5 1LN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 31 July 2010
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FOSTER, Thomas Henry

• Correspondence address: 25 Laburnum Park, Bradshaw, Bolton, Lancashire, BL2 3BX
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 27 September 1991
• Resigned on: 12 February 1993
• Nationality: English
• Occupation: Company Director

GASH, Michael Alfred

• Correspondence address: 54 Richmond Hill Road, Edgbaston, Birmingham, B15 3AZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 10 December 1997
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Finance Dir

HARDIE, Stuart John

• Correspondence address: Flat 1, Bramshill Court, St James Road, Birmingham, B15 2NX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 30 April 1993
• Resigned on: 30 June 2000
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HUNT, David Arthur

• Correspondence address: 2 Turkshead Gardens, Main Road, Newport, East Yorkshire, HU15 2RG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 June 2001
• Resigned on: 9 April 2004
• Nationality: British
• Occupation: Production Engineer

KIMBERLEY, Howard Fraser

• Correspondence address: 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 December 2006
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIMBERLEY, Howard Fraser

• Correspondence address: 8 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 April 2001
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAJAH, Sheela

• Correspondence address: 5 Victory Way, Grimsby, North East Lincolnshire, DN34 5UY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 September 2001
• Resigned on: 26 April 2002
• Nationality: Malaysian
• Occupation: Accountant

SCRIVEN, Jeremy Mark Richard

• Correspondence address: 8 Birch Close, Prenton, Merseyside, CH43 5XE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 2000
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Accountant

SMAILES, Thomas Frederick Kenyon

• Correspondence address: 7 Cromedale Crescent, Standish, Wigan, Lancashire, WN6 0BS
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 27 September 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Accountant

SWAMY, Ram

• Correspondence address: 7 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 June 2011
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TORPEY, Noel

• Correspondence address: 3 Crediton Drive, Platt Bridge, Wigan, Lancashire, WN2 5HX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 27 September 1991
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Company Director

WALKER, Ian Rodway

• Correspondence address: Silverdale Quarry Park Road, Pedmore, Stourbridge, West Midlands, DY8 2RE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 27 September 1991
• Resigned on: 27 September 1995
• Nationality: British
• Occupation: Company Director

WARD, Kim Stephen

• Correspondence address: 3 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 December 2006
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARD, Kim Stephen

• Correspondence address: 3 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 August 2000
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive