BWS INTERNATIONAL LIMITED

Company number 03489961

24 officers / 21 resignations

GEORGE, Peter James

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1BP
• Role (Active): Secretary
• Appointed on: 10 March 2023

FERRER, Jean-Francois

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1BP
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 29 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GEORGE, Peter James

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1BP
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 1 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

COVE, Peter John Francis

• Correspondence address: 2 New Tongfield, Bromley Cross, Bolton, Lancashire, BL7 9XU
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Accountant

GEORGE, Peter James

• Correspondence address: 8 Chaomans, Manor Park, Letchworth, Hertfordshire, SG6 3UB
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 27 September 2001
• Nationality: British

GREEN, Clifford John

• Correspondence address: 21 Lister Drive, Shelfleys, Northampton, Northants, NN4 9XE
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 30 April 1999
• Nationality: British

PARSONS, Gavin Richard

• Correspondence address: 7 Wycliffe Road, Abington, Northampton, Northamptonshire, NN1 5JQ
• Role (Resigned): Secretary
• Appointed on: 21 October 2005
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Accountant

WHALE, Valerie Margaret

• Correspondence address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 2AF
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 10 March 2023
• Nationality: British
• Occupation: Financial Administrator

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 1998
• Resigned on: 30 January 1998

BANGHAM, David

• Correspondence address: Dundee Cottage 201 Dundee Lane, Ramsbottom, Bury, Lancashire, BL0 9HF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 December 1998
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Quantity Surveyor

BATTRICK, Paul Richard

• Correspondence address: 7 Lunchfield Walk, Moulton, Northampton, NN3 7AL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 January 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Quantity Surveyor

COVE, Peter John Francis

• Correspondence address: 2 New Tongfield, Bromley Cross, Bolton, Lancashire, BL7 9XU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 August 2003
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Accountant

DAVISON, Richard Peter

• Correspondence address: Marishes Lodge, Marishes Lane Yedingham, Malton, North Yorkshire, YO17 8SR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 January 1998
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Quantity Surveyor

DRIVER, Stephen

• Correspondence address: The Rise, No 1 Dearden Heights, Rawtenstall, BB4 8TW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 December 1998
• Resigned on: 27 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

EDWARDS, Jeffrey Mark

• Correspondence address: 9 Gentian Way, Rugby, Warwickshire, CV23 0XH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 December 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

KITT, Gary Patrick

• Correspondence address: 30 Jacks Close, Wickford, Essex, SS11 8ED
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Quantity Surveyor

KITT, Gary Patrick

• Correspondence address: 15 Copper Beech Court, Goldings Road, Loughton, Essex, IG10 2QH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2001
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Quantity Surveyor

LISSILLOUR, Yann Cedric

• Correspondence address: The Courtyard, Thorpewood Blisworth Road, Courteenhall, Northampton, Northamptonshire, Uk, NN7 2QB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 January 2015
• Resigned on: 29 February 2016
• Nationality: French
• Country of residence: Uk
• Occupation: Business Development

LOWRIE-BATTRICK, Claire Marie

• Correspondence address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 2AF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 August 2003
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing

MULLEN, John Prentice

• Correspondence address: 3 Keats Close, Great Houghton, Northampton, Northamptonshire, NN4 7NX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 December 1998
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Quantity Surveyor

SARJEANT, Malcolm George Norman

• Correspondence address: Pytchley Gates Lodge Sywell Road, Overstone, Northampton, NN6 0AB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 December 1998
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Quantity Surveyor

SIDDONS, Timothy

• Correspondence address: Middlemarch, Bordean Manor Langrish, Petersfield, Hampshire, GU32 1EP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 December 1998
• Resigned on: 27 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

WILDE, David Adrian

• Correspondence address: 32 South Strand, Rossall, Fleetwood, FY7 8RL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 December 1999
• Resigned on: 27 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 8 January 1998
• Resigned on: 30 January 1998