BDW TRADING LIMITED

Company number 03018173

47 officers / 35 resignations

BAINS, Kamalprit Kaur

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Secretary
• Appointed on: 1 January 2016

BAILEY, Mark Patrick Miles

• Correspondence address: One, Wellstones, Watford, Hertfordshire, England, WD17 2AE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIRD, Olubukonia

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Sustainability Director

BOYES, Steven John

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Timothy Michael

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Corporate Affairs Director

GLIMSTEAD, Russell

• Correspondence address: Barratt House, 710 Waterside Drive, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4UD
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HESSON, David Peter

• Correspondence address: 303 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

MCLEOD, Douglas

• Correspondence address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, United Kingdom, EH11 4DH
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDSON, Nicholas Hadden

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Michael Kenneth

• Correspondence address: 6 Alpha Court, Monks Cross Drive, York, Yorkshire, United Kingdom, YO32 9WN
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCOTT, Michael Ian

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THOMAS, David Fraser

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Fred

• Correspondence address: Brindlestones, New Ridley, Stocksfield, Northumberland, NE43 7RQ
• Role (Resigned): Secretary
• Appointed on: 25 March 1995
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Chartered Accountant

DEARLOVE, Colin Albert

• Correspondence address: 37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne And Wear, NE39 1HG
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Solicitor

HOGARTH, Ian

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 31 March 2011

KEEVIL, Thomas Stephen

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 31 December 2015

ROGAN, Eileen Theresa

• Correspondence address: Alliance House Hood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6LJ
• Role (Resigned): Secretary
• Appointed on: 3 February 1995
• Resigned on: 25 March 1995
• Nationality: British
• Occupation: Legal Secretary

BAIRD, Alastair George

• Correspondence address: 1 Portsoken Street, 7th Floor, London, United Kingdom, E1 8BT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 April 2010
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROOKE, Richard John Russell

• Correspondence address: Unit 1a, Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 November 2008
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Fred

• Correspondence address: Brindlestones, New Ridley, Stocksfield, Northumberland, NE43 7RQ
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 25 March 1995
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Chartered Accountant

BURTON, Christopher Julian

• Correspondence address: Barratt House, 710 Waterside Drive, Aztec West Almondsbury, Bristol, BS32 4UD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2012
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARE, Mark Sydney

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 October 2006
• Resigned on: 31 July 2015
• Nationality: British
• Occupation: Chief Executive

COOPER, Neil

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 November 2015
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DEARLOVE, Colin Albert

• Correspondence address: 37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne And Wear, NE39 1HG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 March 1995
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 March 2001
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EATON, Frank

• Correspondence address: Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 May 1995
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Company Director

ENNIS, Gary Martin

• Correspondence address: One, Wellstones, Watford, Hertfordshire, WD17 2AE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 January 2006
• Resigned on: 21 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

FENTON, Clive

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2003
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLYNN, Austin

• Correspondence address: 201 Sandyford Road, Newcastle Upon Tyne, NE2 1NP
• Role (Resigned): Nominee Director
• Date of birth: October 1967
• Appointed on: 3 February 1995
• Resigned on: 28 March 1995
• Nationality: British

GIERON, Paul Robert

• Correspondence address: 60 Whitehall Road, Halesowen, West Midlands, United Kingdom, B63 3JS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 July 1997
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HANDFORD, Robert Guy

• Correspondence address: Middle Studlehurst Farm, Osbaldeston Lane Osbaldeston, Blackburn, BB2 7LZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 July 2004
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Director

HESTER, Geoffrey Kenneth

• Correspondence address: 94 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 November 1999
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIPKISS, Jeremy

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 January 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, Adam Paul

• Correspondence address: Wallis House, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9BS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 January 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director