B & W GROUP (LOGISTICS) LTD

Company number 05259045

18 officers / 15 resignations

COURTNEY-WHEATLEY, Lee David Andrew

• Correspondence address: B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Active): Secretary
• Appointed on: 27 October 2022

COURTNEY-WHEATLEY, Lee David Andrew

• Correspondence address: B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HATAISHI, Paul Kano

• Correspondence address: 5541 Fermi Court, Fermi Court, Carlsbad, California, United States, 92008
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 9 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

EDWARDS, Geoffrey Ivor

• Correspondence address: Redmuir, 1 Freshwoods, Rudgewick, West Sussex, United Kingdom, RH12 3BZ
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 17 October 2018
• Nationality: British

BERLAND, Hans Henrik

• Correspondence address: Bengtasvej 11, Hellerup, 2900, Denmark, 2900
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 October 2005
• Resigned on: 11 December 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Operations Director

DUFFY, Kevin Patrick

• Correspondence address: B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 9 October 2020
• Resigned on: 5 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

DUGGINS, David Kenneth

• Correspondence address: B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 February 2020
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Geoffrey Ivor

• Correspondence address: B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 October 2020
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

EDWARDS, Geoffrey Ivor

• Correspondence address: Redmuir, 1 Freshwoods, Rudgewick, West Sussex, RH12 3BZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 October 2004
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIM, Jung Il

• Correspondence address: 1020 Marsh Road, Menlo Park, California, United States, CA 94025
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 December 2018
• Resigned on: 29 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LEE, Gregory

• Correspondence address: 1020 Marsh Road, Menlo Park, California, United States, CA 94025
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 September 2019
• Resigned on: 7 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

LIU, David Alexander

• Correspondence address: B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 October 2018
• Resigned on: 3 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MULLER, Bart Diederik

• Correspondence address: B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 October 2020
• Resigned on: 21 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MURDOCH, James Ashley

• Correspondence address: 6 Centennial Court,, High Street,, Rickmansworth, Herts, WD3 1AW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 October 2004
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEEN, David Robert

• Correspondence address: B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 December 2022
• Resigned on: 9 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand President, Executive

ST. CLAIR, Scott

• Correspondence address: B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 October 2020
• Resigned on: 1 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILLIAMS, Martyn

• Correspondence address: B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 December 2009
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

YOUNG, Micah Wesley

• Correspondence address: B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 August 2022
• Resigned on: 14 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer