B W INTERNATIONAL (HOLDINGS) LIMITED

Company number 03010314

23 officers / 20 resignations

ALCOCK, Peter Arthur

• Correspondence address: Peter Alcock, Wilson Henry Llp, 145 Edge Lane, Edge Hill, Liverpool, Merseyside, United Kingdom, L7 2PF
• Role: Secretary
• Appointed on: 3 October 2011

METSCHER, Joachim

• Correspondence address: Peter Alcock, Wilson Henry Llp, 145 Edge Lane, Edge Hill, Liverpool, Merseyside, United Kingdom, L7 2PF
• Role: Director
• Date of birth: August 1963
• Appointed on: 24 May 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Corporate Finance

SPIELER, Josef Konrad, Dr

• Correspondence address: 21 Goebenstrasse, Wuppertal, Germany, Germany, D-42115
• Role: Director
• Date of birth: May 1954
• Appointed on: 26 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

BAXTER, Derek

• Correspondence address: 2 Oaklea Avenue, Wilmslow, Cheshire, SK9 1QL
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Company Secretary

GRIFFITHS, David Anthony

• Correspondence address: 1 Kilverley Close, Allerton, Liverpool, L18 3NW
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 3 October 2011
• Nationality: British

JAMESON, Barry

• Correspondence address: Cherry Cottage 2 Beechwood Lane, Culcheth, Warrington, Lancashire, WA3 4HJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 30 September 2009
• Nationality: British

SENTANCE, Alan

• Correspondence address: 16 Fitzwilliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Secretary

TODD, Roland Charles William

• Correspondence address: Laithe House, Wheldrake Lane Crockey Hill, York, YO19 4SQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 30 April 2004
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1995
• Resigned on: 10 February 1995

ASHTON, Michael Gordon

• Correspondence address: Clover Cottage Snelson Lane, Marthall, Macclesfield, Cheshire, SK11 9BL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 February 1995
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Company Director

BAHE, Walter

• Correspondence address: Hildastrasse 27, Baden-Baden 76534, Baden-Wurttemberg, Germany
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 June 1999
• Resigned on: 31 October 2003
• Nationality: German
• Occupation: Company Director

BAUMANN, Wolf-Dieter

• Correspondence address: Isestr.121, 20149 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 2004
• Resigned on: 6 August 2009
• Nationality: Austrian
• Occupation: Director

BOUVIER, Jurgen Erich Alexander

• Correspondence address: Am Karlshof 1, 63667 Nidda, Hessen, Germany
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 25 June 1999
• Resigned on: 31 October 2004
• Nationality: German
• Occupation: Company Director

BROWN, Stewart Martin

• Correspondence address: 1a Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 February 1995
• Resigned on: 4 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EHL, Markus

• Correspondence address: Schaiblesweg 8, Bad Herrenalb, Calw 76332, Germany
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 2007
• Resigned on: 2 April 2009
• Nationality: German
• Occupation: Managing Director

GEURTS, Andreas

• Correspondence address: Bilker Allee 22, D-40219 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 November 2004
• Resigned on: 31 March 2006
• Nationality: German
• Occupation: Director

GRAF, Thomas

• Correspondence address: Kaiser-Sigmund-Strasse 73, Frankfurt, 60320, Germany
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 August 2009
• Resigned on: 26 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

JAMESON, Barry

• Correspondence address: Cherry Cottage 2 Beechwood Lane, Culcheth, Warrington, Lancashire, WA3 4HJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 August 2000
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KANDT, Andreas

• Correspondence address: Stettiner Str.5, Schwalmtal, 41366, Germany
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2006
• Resigned on: 31 May 2007
• Nationality: German
• Occupation: Managing Director

MERK, Roland Georg

• Correspondence address: Edith-Stein-Weg 3a, Pfinztal 76327, Baden-Wurttemberg, Germany
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 25 June 1999
• Resigned on: 28 February 2005
• Nationality: German
• Occupation: Company Director

PETER, Joachim

• Correspondence address: Santisstr. 20,, Wolfegg, Germany, 88364
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2008
• Resigned on: 2 April 2009
• Nationality: German
• Occupation: Cto Director

TORKEL, Jens

• Correspondence address: Duesternhorst 3, Schwarzenbek, 21493, Germany
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 September 2009
• Resigned on: 24 May 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Md 1wk Vpt Gmbh Head Pf Pharma Div

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1995
• Resigned on: 11 February 1995