BWI UK LIMITED

Company number 06935813

16 officers / 13 resignations

BRANT, Michael John

• Correspondence address: 16 Lavender Close, Lavender Close, Luton, England, LU2 7GD
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Global Pc&L Director

LEONG, Chang Ket

• Correspondence address: No. 68, Debao Road, Waigaoqiao Free Trade Zone, Pudong New Area, Shanghai, China
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 21 August 2023
• Nationality: Malaysian
• Country of residence: China
• Occupation: Ceo

YAN, Huang

• Correspondence address: 7f, Block C, Shengjing International Building, 31 Shijingshan Street, Shijingshan District, Beijing, China
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 30 December 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Global Director: Capital Operation/Legal Affairs

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 6 July 2010
• Resigned on: 29 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

CHARTERS, Helen Jean

• Correspondence address: Windmill Road, Luton, Bedfordshire, LU1 3XL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 May 2011
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLLINS, Patrick Edward

• Correspondence address: Windmill Road, Luton, Bedfordshire, LU1 3XL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 December 2015
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

DAOSHAN, Li

• Correspondence address: Windmill Road, Luton, Bedfordshire, LU1 3XL
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 15 September 2017
• Resigned on: 17 September 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Legal Manager

HAYNES, Christopher Brian

• Correspondence address: Windmill Road, Luton, Bedfordshire, LU1 3XL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 July 2014
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager Bwi Group

HENWOOD, Julian Richard

• Correspondence address: 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 June 2009
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JING, Qi

• Correspondence address: Windmill Road, Luton, Bedfordshire, LU1 3XL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 July 2014
• Resigned on: 15 September 2017
• Nationality: Chinese
• Country of residence: People'S Republic Of China
• Occupation: Vice President - Bwi Group

THOMAS, Joseph Alan

• Correspondence address: Windmill Road, Luton, Bedfordshire, LU1 3XL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 May 2011
• Resigned on: 25 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Plant Manager

WANG, Zhong

• Correspondence address: Windmill Road, Luton, Bedfordshire, LU1 3XL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 May 2011
• Resigned on: 25 July 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: None

WELLINGS, Graham Leonard

• Correspondence address: Windmill Road, Luton, Bedfordshire, LU1 3XL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

ZHANG, Yanfu

• Correspondence address: Windmill Road, Luton, Bedfordshire, LU1 3XL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 May 2011
• Resigned on: 25 July 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: None

ZHAO, Zijian

• Correspondence address: Windmill Road, Luton, Bedfordshire, LU1 3XL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 July 2009
• Resigned on: 15 September 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

ZHOUPING, Chen

• Correspondence address: Windmill Road, Luton, Bedfordshire, LU1 3XL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 September 2017
• Resigned on: 12 July 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Managing Director