B W EUROPE LIMITED

Company number 03887202

25 officers / 24 resignations

KHELLAFI, Hicham, Mr.

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 4 July 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

BLAKE, Jayne Caroline

• Correspondence address: 26 Grebe Road, Bicester, Oxfordshire, OX26 6EL
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Chartered Accountant

BOORMAN, Gavin George

• Correspondence address: 9 Cole End Lane, Sewards End, Saffron Walden, Essex, CB10 2LQ
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: None

CARCAS, Max

• Correspondence address: Bankside, Middle Aston, Bicester, Oxfordshire, OX6 3PZ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Company Director

CLOTHIER, Tim

• Correspondence address: 68 Aris Way, Buckingham, Buckinghamshire, MK18 1FX
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: General Manager

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 24 February 2006
• Nationality: English

RHODES, Jeremy

• Correspondence address: 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 1 June 2006
• Nationality: British

WADLEY, Anita Joy

• Correspondence address: 19 Turnberry Close, Bicester, Oxfordshire, OX26 4YQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Accountant

DARBYS SECRETARIAL SERVICES LIMITED

• Correspondence address: Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 2 December 1999

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

BATES, Bryan

• Correspondence address: 1911 Timber Ridge Court, Cedar Hill, Texas 75104, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 May 2006
• Resigned on: 20 January 2009
• Nationality: Us
• Occupation: Commercial Director

BOORMAN, Gavin George

• Correspondence address: Brookside, Chapel Hill, Halstead, Essex, CO9 1JP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 December 2000
• Resigned on: 16 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations Europe

BULPITT, Malcolm Robert

• Correspondence address: Myrtle Cottage, Station Road, Cropredy, Oxfordshire, OX17 1PP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 21 February 2000
• Resigned on: 25 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARCAS, Max

• Correspondence address: Bankside, Middle Aston, Bicester, Oxfordshire, OX6 3PZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 December 1999
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Company Director

CLOTHIER, Tim

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 May 2006
• Resigned on: 1 May 2018
• Nationality: British
• Occupation: Company Director

COOPER, David

• Correspondence address: Amduin, Church Road, Greatworth, Banbury, Oxfordshire, OX17 2DU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 February 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Director

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 January 2012
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HANSSEN, Terje

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 July 2016
• Resigned on: 31 March 2017
• Nationality: Norwegian
• Country of residence: Switzerland
• Occupation: Director

JONES, Tom

• Correspondence address: 254 Scarboro Ave Sw, Calgary, Alberta, Canada, T3C 2H3
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 2 December 1999
• Resigned on: 26 May 2006
• Nationality: Canadian
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 March 2006
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLATER, Cody Zane

• Correspondence address: 2204-32 Avenue Sw, Calgary, Alberta T2t 1x2, Canada
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 December 1999
• Resigned on: 24 March 2006
• Nationality: Canadian
• Occupation: Company Director

THOMPSON, Andrew

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 January 2009
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

TUS, John J

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 March 2006
• Resigned on: 24 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DARBYS MANAGEMENT SERVICES LIMITED

• Correspondence address: Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD
• Role (Resigned): Director
• Appointed on: 1 December 1999
• Resigned on: 2 December 1999