B&H WORLDWIDE (HOLDINGS) LIMITED

Company number 02232679

18 officers / 14 resignations

ALLEN, Stuart David

• Correspondence address: 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 12 February 2014
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

NICHOLLS, Michael Edward

• Correspondence address: 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW
• Role (Active): Director
• Date of birth: October 1992
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WAKEFIELD, Paul David

• Correspondence address: 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

WILSON, Gary James

• Correspondence address: 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, England, UB7 0LW
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEDGER, Christopher John

• Correspondence address: 11 Halliford Road, Sunbury On Thames, Middlesex, TW16 6DP
• Role (Resigned): Secretary
• Appointed before: 31 August 1991
• Resigned on: 30 April 2004
• Nationality: British

HOLT, Michael Stephen

• Correspondence address: 33 Watertower Way, Basingstoke, Hampshire, United Kingdom, RG24 9RF
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 29 March 2017
• Nationality: British

BOND, Mark

• Correspondence address: 49 Parsonage Lane, Windsor, Berkshire, SL4 5EW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 31 August 1991
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Freight Executive

CLEMENTS, Michael Barry Neil

• Correspondence address: 57 Montagu Road, Datchet, Berkshire, SL3 9DR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 February 1995
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Company Director

DEVANE, James Patrick Anthony

• Correspondence address: 59 Lane End Drive, Chobham Road Knaphill, Woking, Surrey, GU21 2QQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 March 1995
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HANN, Martyn Stuart

• Correspondence address: 1 Saxon Way Trading Centre, Saxon Way, Harmondsworth, West Drayton, Middlesex, England, UB7 0LW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 September 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Australia
• Occupation: Director

HAYTHORNTHWAITE, Gillian Claire

• Correspondence address: 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, England, UB7 0LW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 June 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

HEDGER, Christopher John

• Correspondence address: 11 Halliford Road, Sunbury On Thames, Middlesex, TW16 6DP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 31 August 1991
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Freight Executive

HOLLOWAY, Michael Robert

• Correspondence address: 1 Saxon Way Trading Centre, Saxon Way, Harmondsworth, West Drayton, Middlesex, England, UB7 0LW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 September 2011
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: Malaysia
• Occupation: Director

HOLT, Michael Stephen

• Correspondence address: 33 Watertower Way, Basingstoke, Hampshire, England, RG24 9RF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 February 2014
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

HOLT, Michael Stephen

• Correspondence address: 33 Watertower Way, Basingstoke, Hampshire, England, RG24 9RF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 September 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROFIT, Seth Zachary

• Correspondence address: 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 October 2014
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

SMITH, Russell Allan

• Correspondence address: 1 Saxon Way Trading Centre, Saxon Way, Harmondsworth, West Drayton, Middlesex, England, UB7 0LW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Director

WAKEFIELD, Paul David

• Correspondence address: 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 February 2018
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director