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BW REALISATIONS LIMITED

Company number 05579311

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Officers: 12 officers / 10 resignations

DAY, Thomas Graham

Correspondence address
C/O Formal Tailors 1885 Ltd, Roseville Road, Leeds, United Kingdom, LS8 5EE
Role
Director
Date of birth
August 1985
Appointed on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

PDCME DMCC

Correspondence address
Unit No: 904-A, Jbc1, Plot No: Jlt-Ph1-G2a, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Role
Director
Appointed on
26 January 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
DUBAI
Registration number
DMCC 5132

CHERRY, Ruth

Correspondence address
Berwin & Berwin Ltd, Roseville Road, Leeds, LS8 5EE
Role Resigned
Secretary
Appointed on
28 June 2014
Resigned on
15 September 2015

CROSSLEY, Derek

Correspondence address
11 Hallside Close Tong Park, Baildon, Shipley, West Yorkshire, BD17 7NY
Role Resigned
Secretary
Appointed on
25 November 2005
Resigned on
28 June 2014
Nationality
British

DIX, Paul Anthony

Correspondence address
Berwin & Berwin Ltd, Roseville Road, Leeds, LS8 5EE
Role Resigned
Secretary
Appointed on
16 September 2015
Resigned on
14 February 2017

FIRMIN, Simon Daniel

Correspondence address
C/O Formal Tailors 1885 Ltd, Roseville Road, Leeds, United Kingdom, LS8 5EE
Role Resigned
Secretary
Appointed on
14 February 2017
Resigned on
13 September 2019

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
30 September 2005
Resigned on
25 November 2005

BERWIN, Simon Richard Ellis

Correspondence address
31 Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA
Role Resigned
Director
Date of birth
August 1954
Appointed on
25 November 2005
Resigned on
26 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CANN, Herbert Anthony

Correspondence address
Rushton House, Grindleton, Clitheroe, Lancashire, BB7 4QT
Role Resigned
Director
Date of birth
January 1939
Appointed on
25 November 2005
Resigned on
5 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICKSON, Christian Alexander Paul

Correspondence address
Berwin & Berwin Ltd, Roseville Road, Leeds, LS8 5EE
Role Resigned
Director
Date of birth
November 1968
Appointed on
29 February 2016
Resigned on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

TURNER, Hugh David

Correspondence address
Activhouse, Philips Road, Blackburn, Lancashire, England, BB1 5RD
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 August 2011
Resigned on
26 January 2018
Nationality
British
Country of residence
England
Occupation
Accountant

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
30 September 2005
Resigned on
25 November 2005