BW TECHNOLOGIES LIMITED

Company number 03925108

11 officers / 9 resignations

GRANT, Elizabeth

• Correspondence address: The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, England, MK18 2PZ
• Role (Active): Secretary
• Appointed on: 6 December 2001
• Nationality: British

GRANT, John

• Correspondence address: The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, England, MK18 2PZ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 6 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing

RAWLINSON, Stuart Charles

• Correspondence address: Downside Old Compton Lane, Farnham, Surrey, GU9 8BS
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 6 December 2001
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2000
• Resigned on: 14 February 2000

ANDREWS, Joyce Marie

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 21 July 2020
• Resigned on: 21 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEAUCHAMP, Keith Maurice

• Correspondence address: 24 Sandown Crescent, Aldershot, Hampshire, GU11 3RY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 February 2000
• Resigned on: 6 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIDDLER, Thomas J

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, England, GU9 7PT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 July 2020
• Resigned on: 21 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

RANGER, Julian Francis Osborn

• Correspondence address: 4 The Laurels, Chapel Walk, Cliddesden, Hampshire, United Kingdom, RG25 2JL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 October 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WILSON, Todd Alan

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, England, GU9 7PT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 July 2020
• Resigned on: 21 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2000
• Resigned on: 14 February 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2000
• Resigned on: 14 February 2000