BWI PRODUCTS LIMITED

Company number 02735715

41 officers / 37 resignations

PIDHAINA, Tetiana

• Correspondence address: Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
• Role: Secretary
• Appointed on: 27 June 2018

DE JONGHE, Stefan Lieven

• Correspondence address: Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
• Role: Director
• Date of birth: June 1971
• Appointed on: 2 March 2015
• Nationality: Belgian
• Country of residence: Italy
• Occupation: Lawyer

TULEJA, Andrzej

• Correspondence address: Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
• Role: Director
• Date of birth: November 1973
• Appointed on: 1 February 2018
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

VARGA, Zoltan

• Correspondence address: Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
• Role: Director
• Date of birth: October 1967
• Appointed on: 31 May 2019
• Nationality: Hungarian
• Country of residence: England
• Occupation: Finance Director

AURIAU, Etienne

• Correspondence address: 79 Rue D'Amsterdam, Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 23 March 2001
• Nationality: French
• Occupation: Vd

CHIPP, Glen

• Correspondence address: 66 Farm Close, East Grinstead, West Sussex, RH19 3QG
• Role (Resigned): Secretary
• Appointed on: 18 September 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Finance Director

CLARK, John Lindsey

• Correspondence address: 5 Burney Close, Great Bookham, Leatherhead, Surrey, KT22 9AW
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 6 June 1994
• Nationality: British
• Occupation: Human Resources Manager

DE BONT, Cornelis

• Correspondence address: Via Rimembranze 12b, 21024 Biandronno (Va), Italy
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 30 January 2004
• Nationality: Dutch
• Occupation: Finance Director

DEL NOCE, Mauro

• Correspondence address: Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
• Role (Resigned): Secretary
• Appointed on: 10 November 2015
• Resigned on: 27 June 2018

HUGHES, David Stewart

• Correspondence address: 105 Woodland Drive, Hove, East Sussex, BN3 6DF
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Director Business Planning

JENKINS, George Patrick

• Correspondence address: PO BOX 45, 209 Purley Way, Croydon, CR9 4RY
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 18 December 2012
• Nationality: British
• Occupation: Finance Director

MATTHEWS, Nicola

• Correspondence address: PO BOX 45, 209 Purley Way, Croydon, CR9 4RY
• Role (Resigned): Secretary
• Appointed on: 18 December 2012
• Resigned on: 20 August 2015

RAMDEHOLL, Samantha

• Correspondence address: Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
• Role (Resigned): Secretary
• Appointed on: 20 August 2015
• Resigned on: 10 November 2015

ROBERTSON, Ian

• Correspondence address: 9 The Crescent, Wimbledon Park, London, SW19 8AW
• Role (Resigned): Secretary
• Appointed on: 6 June 1994
• Resigned on: 1 June 1996
• Nationality: American
• Occupation: Finance Director

TAYLOR, Howard Robert Frank

• Correspondence address: Flat B 4 Morton Road, London, N1 3BA
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 19 April 2001
• Nationality: British

TODMAN, Michael

• Correspondence address: Genesis, Yaffle Road, Weybridge, Surrey, KT13 0TD
• Role (Resigned): Secretary
• Appointed before: 30 July 1993
• Resigned on: 1 January 1994
• Nationality: American

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1992
• Resigned on: 7 September 1992

AURIAU, Etienne

• Correspondence address: 79 Rue D'Amsterdam, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 June 2000
• Resigned on: 23 March 2001
• Nationality: French
• Occupation: Vd

CARVALHO, Lucianna Raffaini

• Correspondence address: Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 8 January 2018
• Resigned on: 31 May 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Director

CHIPP, Glen

• Correspondence address: 66 Farm Close, East Grinstead, West Sussex, RH19 3QG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 September 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Finance Director

CLARK, John Lindsey

• Correspondence address: 5 Burney Close, Great Bookham, Leatherhead, Surrey, KT22 9AW
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 1 January 1994
• Resigned on: 6 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

CONTE, Paolo

• Correspondence address: 50b Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 May 2006
• Resigned on: 1 April 2009
• Nationality: Italian
• Occupation: Managing Director Uk & Irelan

DE BONT, Cornelis

• Correspondence address: Via Rimembranze 12b, 21024 Biandronno (Va), Italy
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 April 2001
• Resigned on: 30 January 2004
• Nationality: Dutch
• Occupation: Finance Director

HARRISON, Darren John

• Correspondence address: PO BOX 45, 209 Purley Way, Croydon, CR9 4RY
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 January 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

HOLST GYDESEN, Claus

• Correspondence address: Via Mottarone 30/C, 21100 Varesse (Va), Italy
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 May 2006
• Resigned on: 31 October 2006
• Nationality: Danish
• Occupation: Vice President Sales West Nort

HOOKER, Michael

• Correspondence address: 6 Bevan Court, 31 Clevedon Road, Twickenham, Middlesex, TW1 2TS
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 September 1998
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: Managing Director

HUGHES, David Stewart

• Correspondence address: 105 Woodland Drive, Hove, East Sussex, BN3 6DF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 June 1996
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Busniss Planning

JENKINS, George Patrick

• Correspondence address: PO BOX 45, 209 Purley Way, Croydon, CR9 4RY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 February 2004
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENNERLEY, Brian Alvan

• Correspondence address: Hilltop, Warren Drive, Kingswood, Surrey, KT20 6PT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 September 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Managing Director

LENARDUZZI, Irene Francis Bellew

• Correspondence address: PO BOX 45, 209 Purley Way, Croydon, CR9 4RY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 November 2006
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: Italy
• Occupation: Group Counsel Chief Legal Offi

MATTHEWS, Nicola

• Correspondence address: PO BOX 45, 209 Purley Way, Croydon, CR9 4RY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 December 2012
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PETTORINO, Maurizio

• Correspondence address: Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 March 2015
• Resigned on: 1 February 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

RAILTON, Ian Michael

• Correspondence address: PO BOX 45, 209 Purley Way, Croydon, CR9 4RY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Sweden
• Occupation: Commercial Director Uk

RAMDEHOLL, Samantha

• Correspondence address: Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 August 2015
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

ROBERTSON, Ian

• Correspondence address: 9 The Crescent, Wimbledon Park, London, SW19 8AW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 June 1994
• Resigned on: 1 June 1996
• Nationality: American
• Occupation: Finance Dir