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BWH REALISATIONS 2012 LIMITED

Company number 02025400

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Officers: 26 officers / 22 resignations

WAY, Robert Anthony

Correspondence address
Vogel Veide, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5EH
Role
Secretary
Appointed on
6 September 2001
Nationality
British
Occupation
Accountant

COHEN, Andrew Lynton

Correspondence address
Stanley House, Park Lane, Castle Vale, Birmingham, England, B35 6LJ
Role
Director
Date of birth
May 1953
Appointed on
11 August 2010
Nationality
British
Country of residence
England
Occupation
Director

HARVEY, Carl Anthony

Correspondence address
16 St. Christopher Close, Hednesford, Cannock, Staffordshire, WS12 0FH
Role
Director
Date of birth
September 1968
Appointed on
29 September 2008
Nationality
British
Country of residence
England
Occupation
Accountant

WAY, Robert Anthony

Correspondence address
Vogel Veide, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5EH
Role
Director
Date of birth
April 1974
Appointed on
5 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARTLEY, Peter Christopher

Correspondence address
17 Jacobean Lane, Knowle, Solihull, B93 9LP
Role Resigned
Secretary
Appointed on
3 December 1993
Resigned on
3 March 1996
Nationality
British
Occupation
Director

HILLYER, Anthony Richard

Correspondence address
Tudor Lodge, Mount Wood Road, Prenton, Wirral, CH42 8NG
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
6 September 2001
Nationality
British
Occupation
Director

HOCKLEY, Terence Allan

Correspondence address
Grove House Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP
Role Resigned
Secretary
Appointed before
15 August 1991
Resigned on
3 December 1993
Nationality
British

LEWIS, Julian Anthony

Correspondence address
69 Brim Hill, London, N2 0HA
Role Resigned
Secretary
Appointed on
25 June 2003
Resigned on
9 February 2007
Nationality
British
Occupation
Solicitor

TURNER, Paul Gary

Correspondence address
7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
Role Resigned
Secretary
Appointed on
3 March 1996
Resigned on
23 February 2001
Nationality
British

COHEN, Andrew Lynton

Correspondence address
Wood Hall, Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AY
Role Resigned
Director
Date of birth
May 1953
Appointed on
21 January 2002
Resigned on
9 February 2007
Nationality
British
Country of residence
England
Occupation
Director

COHEN, Andrew Lynton

Correspondence address
Wood Hall, Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AY
Role Resigned
Director
Date of birth
May 1953
Appointed before
15 August 1991
Resigned on
17 March 1998
Nationality
British
Country of residence
England
Occupation
Director

COHEN, Stanley Solomon

Correspondence address
5 Stanmore Hill, Stanmore, Middlesex, HA7 3DP
Role Resigned
Director
Date of birth
July 1926
Appointed before
15 August 1991
Resigned on
22 January 1998
Nationality
British
Occupation
Director

GOLDSMITH, Walter Kenneth

Correspondence address
11 Halland Way, Northwood, Middlesex, HA6 2AG
Role Resigned
Director
Date of birth
January 1938
Appointed before
15 August 1991
Resigned on
22 January 1998
Nationality
British
Occupation
Accountant

HARTLEY, Peter Christopher

Correspondence address
17 Jacobean Lane, Knowle, Solihull, B93 9LP
Role Resigned
Director
Date of birth
January 1952
Appointed on
3 December 1993
Resigned on
13 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILLYER, Anthony Richard

Correspondence address
Tudor Lodge, Mount Wood Road, Prenton, Wirral, CH42 8NG
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 December 2000
Resigned on
31 January 2002
Nationality
British
Occupation
Director

HOCKLEY, Terence Allan

Correspondence address
Grove House Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP
Role Resigned
Director
Date of birth
May 1945
Appointed before
15 August 1991
Resigned on
24 November 1995
Nationality
British
Occupation
Director

KANE, William James

Correspondence address
11 St Peters Street, Islington, London, N1 8JD
Role Resigned
Director
Date of birth
January 1950
Appointed on
6 July 2001
Resigned on
21 January 2002
Nationality
British
Occupation
Director

LEWIS, Julian Anthony

Correspondence address
69 Brim Hill, London, N2 0HA
Role Resigned
Director
Date of birth
February 1961
Appointed on
5 March 1998
Resigned on
1 December 2000
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, John Richard

Correspondence address
Pinewinds, Penn Lane, Tanworth In Arden, West Midlands, B94 5HH
Role Resigned
Director
Date of birth
December 1935
Appointed before
15 August 1991
Resigned on
7 July 1995
Nationality
British
Occupation
Director

MCCLENAGHAN, Eric Edward

Correspondence address
Redwoods, 33 Wootton Green Lane, Coventry, West Midlands, CV7 7EZ
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 December 2000
Resigned on
30 September 2001
Nationality
British
Country of residence
England
Occupation
Director

RYAN, Michael Patrick

Correspondence address
14 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 December 2005
Resigned on
9 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOUTHWORTH, Paul

Correspondence address
Kislingbury Hall The Green, Kislingbury, Northampton, Northamptonshire, NN7 4AH
Role Resigned
Director
Date of birth
April 1944
Appointed on
8 August 1996
Resigned on
22 January 1998
Nationality
British
Country of residence
England
Occupation
Chief Executive

THORNTON, Robert Campbell

Correspondence address
19 Rutland Mews South, London, SW7 1NZ
Role Resigned
Director
Date of birth
January 1924
Appointed before
15 August 1991
Resigned on
22 January 1998
Nationality
British
Occupation
Director

TURNER, Paul Gary

Correspondence address
7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
Role Resigned
Director
Date of birth
October 1965
Appointed on
24 April 1997
Resigned on
23 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WOLFE, Francis Kenneth

Correspondence address
Apartment 606, 4850 Osprey Drive South, St Petersburg, Florida 33711, Usa
Role Resigned
Director
Date of birth
May 1947
Appointed on
9 February 2007
Resigned on
29 July 2010
Nationality
American
Country of residence
Usa
Occupation
Director

WOLFE, Francis Kenneth

Correspondence address
Cedar Mansions, 619 Warwick Road, Solihull, B91 1AP
Role Resigned
Director
Date of birth
May 1947
Appointed on
21 January 2002
Resigned on
16 December 2005
Nationality
American
Occupation
Director