BW FLEXIBLE SYSTEMS UK LIMITED

Company number 03355002

23 officers / 19 resignations

HANSON, Jeffrey Scott

• Correspondence address: 23 Beeston Business Park, Technology Drive, Beeston, Nottingham, United Kingdom, NG9 1LA
• Role (Active): Secretary
• Appointed on: 20 March 2024

CHAPMAN, William Kyle

• Correspondence address: 8020 Forsyth Boulevard, St Louis, Missouri, United States, 63105
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 23 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: President, Barry-Wehmiller

HANSON, Jeffrey Scott

• Correspondence address: 8020 Forsyth Boulevard, St Louis, Missouri, United States, 63105
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 21 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCGRAW, Douglas Allen

• Correspondence address: 222 Spartangreen Blvd., Duncan, United States, 29334
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 25 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director & Chief Operating Officer

ELLIS, William James

• Correspondence address: 23 Beeston Business Park, Technology Drive, Beeston, Nottingham, United Kingdom, NG9 1LA
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 20 March 2024
• Nationality: British

LAWSON, James William

• Correspondence address: 1809 Winter Run Court, Chesterfield, Missouri, United States, MO 63017
• Role (Resigned): Secretary
• Appointed on: 20 April 1999
• Resigned on: 18 October 2007
• Nationality: American
• Occupation: Director

MARSHALL, Chloe

• Correspondence address: 6b Danbury Street, London, N1 8JU
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Lawyer

SULLIVAN, Timothy Joseph

• Correspondence address: 1118 North Drive, St Louis, Missouri 63122, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 20 April 1999
• Nationality: United States
• Occupation: Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1997
• Resigned on: 25 April 1997

BORCHELT, Charles H

• Correspondence address: 419 Brooktree Drive, Ballwin, Mo, America, 63011
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 May 1997
• Resigned on: 30 June 2001
• Nationality: American
• Occupation: Director

BROWN, Stewart Martin

• Correspondence address: 1a Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 April 2002
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Robert Hall

• Correspondence address: 8020 Forsyth Boulevard, St Louis, Missouri 63105, United States
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 May 1997
• Resigned on: 23 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CLARK, David

• Correspondence address: Bramble Cottage, 5 Crown Road Mundford, Thetford, Norfolk, IP26 5HQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 October 2005
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Daniel L

• Correspondence address: 8020 Forsyth Boulevard, St Louis, Missouri, Usa, 63105
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 June 2001
• Resigned on: 1 October 2011
• Nationality: American
• Occupation: Managing Director Manufacturin

KUHN, William Tyler

• Correspondence address: 8020 Forsyth Boulevard, St Louis, Missouri, United States, 63105
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 7 January 2015
• Resigned on: 12 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LAGOE, Simon David

• Correspondence address: Plum Tree House, Frog Lane, Plungar, Nottinghamshire, NG13 0JE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 October 2007
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWSON, James William

• Correspondence address: 8020 Forsyth Boulevard, St Louis, Missouri, Usa, 63105
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 April 1999
• Resigned on: 7 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARSHALL, Chloe

• Correspondence address: 6b Danbury Street, London, N1 8JU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 April 1997
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Lawyer

MAY, Michael Thomas

• Correspondence address: 225 Spartangreen Blvd, Duncan, South Carolina, Usa, 29334
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2011
• Resigned on: 30 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

REDWOOD, Michael John

• Correspondence address: 23 Beeston Business Park, Technology Drive, Beeston, Nottingham, United Kingdom, NG9 1LA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 April 2016
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SACKMAN, Simon Laurence

• Correspondence address: 52 Brim Hill, Hampstead Garden Suburb, London, N2 0HQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 April 1997
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitors

SULLIVAN, Timothy Joseph

• Correspondence address: 1118 North Drive, St Louis, Missouri 63122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 May 1997
• Resigned on: 20 April 1999
• Nationality: United States
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 17 April 1997
• Resigned on: 25 April 1997