GW ACQUISITION LIMITED

Company number 05484798

16 officers / 14 resignations

COLE, Matthew Charles

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: April 1979
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

POPE, Sophie Hannah

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: April 1982
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SANTONI, Michael Phillip

• Correspondence address: 220 Parkland, St. Louis, Missouri 63122, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 21 December 2017
• Nationality: American

SCHMALZ, William Adolphus

• Correspondence address: 452 Susan Road, St Louis, Missouri 63129, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 18 December 2008
• Nationality: American

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 17 August 2009

JORDAN COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 17 August 2009
• Resigned on: 21 December 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2005
• Resigned on: 20 June 2005

BEZZANT, Brandon Richard

• Correspondence address: 7701 Forsyth Blvd., Suite 600, St Louis, Missouri, Usa, 63105
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 June 2009
• Resigned on: 21 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

FOX, Steven Mitchell

• Correspondence address: 22 Carrswold, St Louis, Missouri 63105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 January 2007
• Resigned on: 1 June 2009
• Nationality: Usa
• Occupation: Businessman

LOGAN, David Spence

• Correspondence address: 5 Kudra Drive, Washington Crossing, Pennsylvania, Usa, 18977
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 June 2005
• Resigned on: 10 January 2007
• Nationality: American
• Occupation: Chief Excutive Officer

MAAS, Michael George

• Correspondence address: 9 Hibbs Lane, New Hope, Pennsylvania, Usa, 18938
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 January 2007
• Resigned on: 21 July 2017
• Nationality: Usa
• Occupation: Businessman

MARTIN, Jeffrey Scott

• Correspondence address: 2005 Brook Hill Lane, Chesterfield, Missouri, 63017, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 June 2005
• Resigned on: 10 April 2009
• Nationality: American
• Occupation: Company President

SANTONI, Michael Phillip

• Correspondence address: 220 Parkland, St. Louis, Missouri 63122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 August 2006
• Resigned on: 21 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

SCHMALZ, William Adolphus

• Correspondence address: 452 Susan Road, St Louis, Missouri 63129, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed on: 20 June 2005
• Resigned on: 18 December 2008
• Nationality: American
• Occupation: Corporate Executive

WARRICK, Vincent Edwin

• Correspondence address: 16351 Champion Drive, Chesterfield, Mo 63005, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 July 2005
• Resigned on: 22 September 2006
• Nationality: American
• Occupation: Business Executive

WILLHITE, William Lee

• Correspondence address: 18008 Tara Woods Court, Chesterfield, Missouri, Usa, 63005
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 June 2005
• Resigned on: 25 August 2006
• Nationality: American
• Occupation: Chief Financial Officer