BWG (UK) HOLDINGS LIMITED

Company number 04471526

15 officers / 11 resignations

ODONNELL, John

• Correspondence address: 15 Geraldine House, Lyreen Manor, Maynooth, Kildare, Ireland
• Role: Secretary
• Appointed on: 30 June 2007
• Nationality: Irish
• Occupation: Director

CLOHISEY, John, Mr.

• Correspondence address: 13 Brighton Vale, Monkstown, County Dublin, IRELAND
• Role: Director
• Date of birth: September 1952
• Appointed on: 16 October 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CRAWFORD, Leo John Anthony

• Correspondence address: 4 Ceanchor Road, Bailey, Howth, Co Dublin, Ireland, IRISH
• Role: Director
• Date of birth: February 1959
• Appointed on: 14 February 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

ODONNELL, John

• Correspondence address: 15 Geraldine House, Lyreen Manor, Maynooth, Kildare, Ireland
• Role: Director
• Date of birth: May 1954
• Appointed on: 14 February 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BLATCHFORD, Eric

• Correspondence address: 21 Thornbrook, Naas, Kildare, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 30 June 2007
• Nationality: British

LEWIS, Alexander

• Correspondence address: Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Trainee Solicitor

MARSH, Anna Louise

• Correspondence address: 15a Gaskarth Road, London, SW12 9NN
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2002
• Resigned on: 27 June 2002

KING, Rupert

• Correspondence address: 55 Lexham Gardens, London, W8 5JS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 July 2002
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Damien John Patrick

• Correspondence address: 48 Brim Hill, Hampstead Garden Suburb, London, N2 0HQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 July 2002
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Company Director

LEWIS, Alexander

• Correspondence address: Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 12 July 2002
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Trainee Solicitor

MARSH, Anna Louise

• Correspondence address: 15a Gaskarth Road, London, SW12 9NN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 27 June 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

SHUTTLEWORTH, Edward Charles

• Correspondence address: 28 Oldnall Road, Kidderminster, Worcestershire, DY10 3HN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 27 June 2002
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Trainee Solicitor

ST JOHN, Charles Henry Oliver

• Correspondence address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 February 2003
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2002
• Resigned on: 27 June 2002