BWG HOLDINGS LIMITED

Company number 04476051

22 officers / 19 resignations

KANE, Jennifer

• Correspondence address: C/O Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall, PU2 6LX
• Role (Active): Secretary
• Appointed on: 3 May 2018

KEANE, Aidan

• Correspondence address: C/O Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall, PU2 6LX
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 12 January 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MOANE, John

• Correspondence address: C/O Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall, PU2 6LX
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 12 January 2021
• 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: 3 July 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

ODONNELL, John

• Correspondence address: 15 Geraldine House, Lyreen Manor, Maynooth, Kildare, Ireland
• Role (Resigned): Secretary
• Appointed on: 30 June 2007
• Resigned on: 3 May 2018
• Nationality: Irish
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2002
• Resigned on: 3 July 2002

CLOHISEY, John, Mr.

• Correspondence address: 13 Brighton Vale, Monkstown, County Dublin, IRELAND
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 August 2002
• Resigned on: 31 December 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CRAWFORD, Leo John Anthony

• Correspondence address: 4 Ceanchor Road, Bailey, Howth, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 August 2002
• Resigned on: 12 January 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

DONOHOE, Peter

• Correspondence address: C/O Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall, PU2 6LX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 January 2021
• Resigned on: 16 August 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

KEATINGE, Richard Arthur Davis

• Correspondence address: Miramar, Marino Avenue East, Killiney, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 August 2002
• Resigned on: 12 December 2002
• Nationality: Irish
• Occupation: Banker

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

LISTON, Jerry V

• Correspondence address: 6 Richmond Hill, Monkstown, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 23 August 2002
• Resigned on: 12 December 2002
• Nationality: Irish
• Occupation: Company Director

MARRIOTT, Simon

• Correspondence address: C/O Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall, PU2 6LX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 January 2021
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

MARSH, Anna Louise

• Correspondence address: 15a Gaskarth Road, London, SW12 9NN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 3 July 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

ODONNELL, John

• Correspondence address: 15 Geraldine House, Lyreen Manor, Maynooth, Kildare, Ireland
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 October 2006
• Resigned on: 12 January 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SHUTTLEWORTH, Edward Charles

• Correspondence address: 28 Oldnall Road, Kidderminster, Worcestershire, DY10 3HN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 3 July 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: 23 August 2002
• 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: 3 July 2002
• Resigned on: 3 July 2002