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BWI REALISATIONS 2012 LIMITED

Company number 04325200

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Officers: 18 officers / 14 resignations

WAY, Robert Anthony

Correspondence address
Vogel Veide, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5EH
Role
Secretary
Appointed on
6 February 2002
Nationality
British
Occupation
Accountant

COHEN, Andrew Lynton

Correspondence address
Stanley House Park Lane, Castle Vale, Birmingham, B356lj
Role
Director
Date of birth
May 1953
Appointed on
11 August 2010
Nationality
British
Country of residence
England
Occupation
Director

HARVEY, Carl Anthony

Correspondence address
Stanley House Park Lane, Castle Vale, Birmingham, B356lj
Role
Director
Date of birth
September 1968
Appointed on
11 March 2009
Nationality
British
Country of residence
England
Occupation
Accountant

WAY, Robert Anthony

Correspondence address
Stanley House Park Lane, Castle Vale, Birmingham, B356lj
Role
Director
Date of birth
April 1974
Appointed on
5 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALTERS, Simon Howard

Correspondence address
50 Flower Lane, Mill Hill, London, NW7 2JL
Role Resigned
Secretary
Appointed on
21 January 2002
Resigned on
25 February 2002
Nationality
British
Occupation
Chartered Accountant

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
20 November 2001
Resigned on
21 January 2002

COHEN, Andrew Lynton

Correspondence address
Wood Hall, Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AY
Role Resigned
Director
Date of birth
May 1953
Appointed on
21 January 2002
Resigned on
9 February 2007
Nationality
British
Country of residence
England
Occupation
Company Director

DOUGHTY, John Francis

Correspondence address
Snapes Heights Barn, Oakmere Avenue, Withnell, Chorley, Lancashire, PR6 8AX
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 November 2005
Resigned on
27 March 2006
Nationality
British
Country of residence
England
Occupation
Director

GOODWIN, Andrew

Correspondence address
12 Tower Wharf, 281 Tooley Street, London, SE1 2LA
Role Resigned
Director
Date of birth
August 1963
Appointed on
17 January 2002
Resigned on
30 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GWILLIAM, Vincent Mitchell Lovell

Correspondence address
20 Flanchford Road, Stamford Brook, London, W12 9ND
Role Resigned
Director
Date of birth
February 1959
Appointed on
21 January 2002
Resigned on
6 October 2005
Nationality
British
Occupation
Director

HUGHES, Jonathan Raoul

Correspondence address
4 Sudbrooke Road, London, SW12 8TG
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 January 2002
Resigned on
15 June 2005
Nationality
British
Occupation
Director

JENKINS, Robert Ian

Correspondence address
Darbyns Brook, Littleford Lane, Shamley Green, Guildford Surrey, GU5 0RH
Role Resigned
Director
Date of birth
April 1952
Appointed on
22 June 2005
Resigned on
25 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Julian Anthony

Correspondence address
69 Brim Hill, London, N2 0HA
Role Resigned
Director
Date of birth
February 1961
Appointed on
3 September 2002
Resigned on
1 March 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

RYAN, Michael Patrick

Correspondence address
14 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 June 2005
Resigned on
9 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTERS, Simon Howard

Correspondence address
50 Flower Lane, Mill Hill, London, NW7 2JL
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 January 2002
Resigned on
20 August 2002
Nationality
British
Country of residence
England
Occupation
Company Director

WOLFE, Francis Kenneth

Correspondence address
Stanley House Park Lane, Castle Vale, Birmingham, B356lj
Role Resigned
Director
Date of birth
May 1947
Appointed on
9 February 2007
Resigned on
29 July 2010
Nationality
American
Country of residence
Usa
Occupation
Director

WOLFE, Francis Kenneth

Correspondence address
Cedar Mansions, 619 Warwick Road, Solihull, B91 1AP
Role Resigned
Director
Date of birth
May 1947
Appointed on
17 January 2002
Resigned on
16 December 2005
Nationality
American
Occupation
Director

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Director
Appointed on
20 November 2001
Resigned on
17 January 2002