BWUK OPERATOR LTD

Company number 05903109

15 officers / 10 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 14 February 2020

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• Registration number: 04569914

HASSBERGER, Eric Donald

• Correspondence address: 133 N. Jefferson St., 4th Floor, Chicago, United States, IL 60661
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 17 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Development

PETERSEN, Justin David

• Correspondence address: 133 N. Jefferson St., 4th Floor, Chicago, United States, IL 60661
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 17 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Development

WEPRIN, Andrew Jay

• Correspondence address: 133 N. Jefferson St., 4th Floor, Chicago, United States, IL 60661
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Development

WEPRIN, Benjamin Jason

• Correspondence address: 133 N. Jefferson St., 4th Floor, Chicago, United States, IL 60661
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Development

FRASER, Robert Gordon

• Correspondence address: 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
• Role (Resigned): Secretary
• Appointed on: 16 August 2006
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Director

ROSS, Mark

• Correspondence address: 58 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SL
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 6 April 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 2006
• Resigned on: 16 August 2006

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 August 2006
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GUILE, David Andrew

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 October 2006
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

MACDONALD, Donald John

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 October 2010
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

MACDONALD, Ruaridh

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 September 2014
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Gerard Henry

• Correspondence address: Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 September 2006
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

STEPHENS, Patrick James

• Correspondence address: 133 N. Jefferson St., 4th Floor, Chicago, United States, IL 60661
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 14 February 2020
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate Development

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 August 2006
• Resigned on: 16 August 2006