B.P.W. GROUP LIMITED

Company number 02621295

23 officers / 20 resignations

PAGE, Clive Charles

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Secretary
• Appointed on: 30 April 2004
• Nationality: British

MYERS, Bryan David

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Director
• Date of birth: January 1959
• Appointed on: 1 September 2004
• Nationality: British
• Occupation: Company Director

WILLIAMS, Steven Wyn

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Director
• Date of birth: July 1950
• Appointed on: 16 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ford Retail Finance Director

HUGHES, Graham Paul

• Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 17 June 2009
• Nationality: Other

WARREN, Jack

• Correspondence address: Maple House 35 Clarelawn Avenue, East Sheen, London, SW14 8BE
• Role (Resigned): Secretary
• Appointed on: 2 August 1991
• Resigned on: 2 June 1992
• Nationality: British
• Occupation: Chartered Accountant

WORSNUP, Peter Jonathan

• Correspondence address: 12 Grantley Place, Bradley, Huddersfield, West Yorkshire, HD2 1LZ
• Role (Resigned): Secretary
• Appointed before: 2 June 1992
• Resigned on: 1 April 1997
• Nationality: British

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 30 April 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1991
• Resigned on: 2 August 1991

BEYNON, Peter

• Correspondence address: Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 June 1998
• Resigned on: 16 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CHECKLEY, Kenneth

• Correspondence address: Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 April 2000
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Finance Director

COWPER, John Bernard

• Correspondence address: 3 Gilbey Green, Newport, Saffron Walden, Essex, CB11 3RS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 November 1998
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Chartered Accountant

HAYDEN, Christopher William Roberts

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 April 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Ford Retail Europe

JONES, Alun Morton

• Correspondence address: Fen House, Fen Walk, Woodbridge, Suffolk, IP12 4BG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 November 1998
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORMAN, Bernard Robert

• Correspondence address: Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 January 1992
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Nigel Martin

• Correspondence address: 71a Wensleydale Road, Hampton, Middlesex, TW12 2LP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 December 2004
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RITCHIE, John Muir

• Correspondence address: High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 April 1997
• Resigned on: 16 November 1998
• Nationality: British
• Occupation: Director

THORLEY, David Ian

• Correspondence address: 14 Triumph Road, Glenfield, Leicester, Leicestershire, LE3 8FR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 April 2006
• Resigned on: 5 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WARREN, Jack

• Correspondence address: Maple House 35 Clarelawn Avenue, East Sheen, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 August 1991
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Chartered Accountant

WHITTINGHAM, Brett

• Correspondence address: Orchard House Chester Road, Woodford, Cheshire, SK7 1PR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 December 1994
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Managing Director

WITT, John Raymond

• Correspondence address: 28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 1997
• Resigned on: 12 June 1998
• Nationality: Canadian
• Occupation: Finance Director

WORRALL, Timothy John

• Correspondence address: Linden Cottage, The Hurst Kingsley, Warrington, Cheshire, WA6 8BB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 August 1991
• Resigned on: 22 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WORSNUP, Peter Jonathan

• Correspondence address: 12 Grantley Place, Bradley, Huddersfield, West Yorkshire, HD2 1LZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 October 1994
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1991
• Resigned on: 2 August 1991