BW INTEGRATED SYSTEMS UK LIMITED

Company number 05197694

18 officers / 14 resignations

PINDER, Lee Mark

• Correspondence address: Plumtree Farm, Industrial Estate, Bircotes, Doncaster, South Yorkshire, United Kingdom, DN11 8EW
• Role (Active): Secretary
• Appointed on: 20 August 2007
• Nationality: British
• Occupation: Finance & Hr Director

CHAPMAN, William Kyle

• Correspondence address: 8020 Forsyth Boulevard, St Louis, Missouri, United States, 63105
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 23 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: President, Barry-Wehmiller

CRANSTON, Richard Martin

• Correspondence address: Plumtree Farm, Industrial Estate, Bircotes, Doncaster, South Yorkshire, United Kingdom, DN11 8EW
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HANSON, Jeffrey Scott

• Correspondence address: 8020 Forsyth Boulevard, St Louis, Missouri, United States, 63105
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 23 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FLINTOFF, Mark Nicholas

• Correspondence address: 16 Longwood Close, Tingley, Wakefield, West Yorkshire, WF3 1UQ
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 20 August 2007
• Nationality: British
• Occupation: Accountant

GOLLAND, Richard Jeremy

• Correspondence address: 60 Bell Lane, Bell Bar, Hatfield, Hertfordshire, AL9 7AY
• Role (Resigned): Secretary
• Appointed on: 19 April 2005
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Solicitor

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Secretary
• Appointed on: 4 August 2004
• Resigned on: 19 April 2005

BROWN, Stewart Martin

• Correspondence address: 1a Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 19 April 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chairman Director

CHAPMAN, Robert Hall

• Correspondence address: 8020 Forsyth Boulevard, St Louis, Missouri, United States, 63105
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 April 2005
• Resigned on: 23 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

COONROD, Gregory Loran

• Correspondence address: 8020 Forsyth Boulevard, St Louis, Missouri, United States, 63105
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 April 2005
• Resigned on: 23 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

FLINTOFF, Mark Nicholas

• Correspondence address: 16 Longwood Close, Tingley, Wakefield, West Yorkshire, WF3 1UQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 May 2006
• Resigned on: 20 August 2007
• Nationality: British
• Occupation: Accountant

LAGOE, Simon David

• Correspondence address: Plum Tree House, Frog Lane, Plungar, Nottinghamshire, NG13 0JE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 March 2009
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINDER, Lee Mark

• Correspondence address: Plumtree Farm, Industrial Estate, Bircotes, Doncaster, South Yorkshire, United Kingdom, DN11 8EW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 August 2007
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POETI, Gennaro

• Correspondence address: 81 The Fairway, Ruislip, Middlesex, HA4 0SP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 April 2005
• Resigned on: 18 January 2007
• Nationality: British
• Occupation: Director

REDWOOD, Michael John

• Correspondence address: Plumtree Farm Industrial Estate, Bircotes, Doncaster, South Yorkshire, DN11 8EW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 April 2016
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THISTLETHWAYTE, Seymour Thomas

• Correspondence address: South Collingham House, Collingham, Newark, Nottinghamshire, NG23 7LQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 May 2005
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Director
• Appointed on: 4 August 2004
• Resigned on: 19 April 2005

MABLAW NOMINEES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Director
• Appointed on: 4 August 2004
• Resigned on: 19 April 2005