B.T.C. ACTIVEWEAR LIMITED

Company number 03974944

19 officers / 15 resignations

SAXTON, Lisa Maria

• Correspondence address: Point One, Opus 9, Axletree Way, Wednesbury, WS10 9QY
• Role (Active): Secretary
• Appointed on: 23 May 2024

JANSSON, Torsten

• Correspondence address: New Wave Group Ab, Kungsportsavenyen, 10, Goteborg, Sweden, 411 36
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 2 September 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PERSSON, Stefan

• Correspondence address: New Wave Group Ab, Kungsportsavenyen, 10, Goteborg, Sweden, 411 36
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 2 September 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PITCHER, Neil Edward

• Correspondence address: Point One, Opus 9, Axletree Way, Wednesbury, WS10 9QY
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 22 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JHEINGA, Anil

• Correspondence address: Redhill Lodge, Ash Hill, Wolverhampton, West Midlands, WV3 9DR
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Company Director

POPE, Stephen Michael

• Correspondence address: Stephen, Moor Lodge, Tosside, Skipton, North Yorkshire, United Kingdom, BD23 4SY
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 2 September 2022
• Nationality: British

CETC (NOMINEES) LIMITED

• Correspondence address: Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 2 May 2000

COLLIGNON, Didier

• Correspondence address: 716 Chaussée De Bruxelles, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 June 2020
• Resigned on: 2 September 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Administrateur Délégué

EWERS, Andreas

• Correspondence address: Klarastrasse 4f, Mainz, 55116, Germany
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 April 2012
• Resigned on: 4 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FORSBERG, Carl-Johan

• Correspondence address: 6 Ross-Strasse, 67681 Sembach, Germany
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 June 2020
• Resigned on: 2 September 2022
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Business Executive

GALE, Jacqueline Mary

• Correspondence address: 30 Big Brigs Way, Newtongrange, Mid Lothian, United Kingdom, EH22 4DG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 April 2012
• Resigned on: 23 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GROSE, Charles George

• Correspondence address: Edgcumbe, Moorhaven, Ivybridge, Devon, PL21 0EX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 May 2000
• Resigned on: 2 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYAMS, Glenn David

• Correspondence address: 121 Millway, Mill Hill, London, NW7 3JL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 May 2000
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JHEINGA, Anil

• Correspondence address: Redhill Lodge, Ash Hill, Wolverhampton, West Midlands, WV3 9DR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 May 2000
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Company Director

POPE, Stephen Michael

• Correspondence address: Stephen, Moor Lodge, Tosside, Skipton, North Yorkshire, United Kingdom, BD23 4SY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 May 2000
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Stephen Gerald

• Correspondence address: C/o, Falk & Ross Group Europe Gmbh, Ross-Strasse 6, 67681 Sembach, Germany
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 February 2010
• Resigned on: 18 April 2012
• Nationality: American
• Country of residence: Germany
• Occupation: Business Executive

TONELSON, Leon

• Correspondence address: 34 Whitworth Boulevard, Nashville, Tennessee, Usa, 37205
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 2 May 2000
• Resigned on: 27 March 2008
• Nationality: American
• Occupation: Retired

WENZEL, Helmut

• Correspondence address: C/o, Falk & Ross Group Europe Gmbh, Ross-Strasse 6, 67681 Sembach, Germany
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 February 2010
• Resigned on: 12 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

• Correspondence address: 4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
• Role (Resigned): Director
• Appointed on: 17 April 2000
• Resigned on: 2 May 2000