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BORWICK GROUP LIMITED

Company number 05678731

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Officers: 15 officers / 12 resignations

CRAYMER, Jacqueline Anne

Correspondence address
Hatchcroft House, The Green White Notley, Essex, CM8 1RG
Role
Secretary
Appointed on
21 April 2006
Nationality
British
Occupation
Director

BORWICK, Geoffrey Robert James, Lord

Correspondence address
33 Phillimore Gardens, London, W8 7QG
Role
Director
Date of birth
March 1955
Appointed on
21 April 2006
Nationality
British
Country of residence
England
Occupation
Director

CRAYMER, Jacqueline Anne

Correspondence address
1 Love Lane, London, EC2V 7JN
Role
Director
Date of birth
April 1957
Appointed on
1 September 2012
Nationality
British
Country of residence
England
Occupation
Director

HBJGW SECRETARIAL SUPPORT LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
18 January 2006
Resigned on
21 April 2006

EGAN, John Leopold, Sir

Correspondence address
4 Mill Street, Warwick, Warwickshire, CV34 4HB
Role Resigned
Director
Date of birth
November 1939
Appointed on
22 April 2008
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Company Chairman

GILLESPIE, Graham Richard William

Correspondence address
The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
Role Resigned
Director
Date of birth
December 1953
Appointed on
21 April 2006
Resigned on
1 September 2012
Nationality
British
Country of residence
Uk
Occupation
Finance

HINDLE, Richard John

Correspondence address
6 Hintlesham Avenue, Edgbaston, West Midlands, B15 2PH
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 April 2006
Resigned on
20 December 2007
Nationality
British
Country of residence
England
Occupation
Director

MILLS, Colin Stuart

Correspondence address
7 Blackroot Road, Sutton Coldfield, West Midlands, B74 2QH
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 March 2008
Resigned on
17 March 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

MORLEY, Kevin Thomas, Professor

Correspondence address
Crosby House, Red Copse Lane Boars Hill, Oxford, OX1 5ER
Role Resigned
Director
Date of birth
May 1950
Appointed on
21 April 2006
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Marketing Executive

POWER, Trevor Ashley

Correspondence address
58 Clarendon Street, Leamington Spa, Warwickshire, CV32 4PE
Role Resigned
Director
Date of birth
March 1964
Appointed on
21 April 2006
Resigned on
25 July 2008
Nationality
British
Country of residence
England
Occupation
Director

TARAPCHAK, Richard Charles

Correspondence address
3524 Vanilla Grass Drive, Naperville, Illinois, Usa, 60564
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 December 2009
Resigned on
22 April 2010
Nationality
American
Country of residence
Usa
Occupation
Vice President Strategic Initiatives - Navistar

THORNEYCROFT-SMITH, Christopher Francis

Correspondence address
1 Love Lane, London, EC2V 7JN
Role Resigned
Director
Date of birth
November 1946
Appointed on
15 July 2010
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

THORPE, Jevon

Correspondence address
117 Westwood Heath Road, Coventry, West Midlands, CV4 8GN
Role Resigned
Director
Date of birth
May 1959
Appointed on
21 April 2006
Resigned on
10 September 2012
Nationality
British
Country of residence
England
Occupation
Engineer

WOLFE, Christopher Raymond

Correspondence address
The Hawthorns, Church Walks, Norton-In-Hales, Shropshire, TF9 4QX
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 May 2008
Resigned on
28 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HBJGW INCORPORATIONS LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Director
Appointed on
18 January 2006
Resigned on
21 April 2006