BWB HOLDINGS LIMITED

Company number 09582647

21 officers / 20 resignations

MONTALVO, Urtzi

• Correspondence address: Caf Turnkey & Engineering, S.L.U. Laida Bidea, Edificio 205 Planta 2 48170 Zamudio, Bizkaia, Spain
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 21 June 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

ALZAGA, Urtzi

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 9 January 2019
• Resigned on: 30 July 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ALZAGA, Urtzi Armendariz

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 11 July 2017
• Resigned on: 15 June 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BALDA, Iñigo

• Correspondence address: Caf Turnkey & Engineering, S.L.U. Laida Bidea, Edificio 205 Planta 2 48170 Zamudio, Bizkaia, Spain
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 21 June 2024
• Resigned on: 30 July 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

COLLINS, Paul Michael

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 23 October 2015
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FUICA, Martin

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 June 2018
• Resigned on: 21 June 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GARCÍA-ZARANDIETA, Antonio Oliveira

• Correspondence address: Construcciones Y Auxiliar De Ferrocarriles, C. De José Ortega Y Gasset 29, 28006 Madrid, Spain
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 June 2024
• Resigned on: 30 July 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Director

HOLLINGSWORTH, Dave

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 July 2017
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGFORD, Colin

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 October 2015
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVERIDGE, Timothy David

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 October 2015
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLSON, Greg

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 October 2015
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OMAECHEVARRIA, Begoña Artadi

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 11 July 2017
• Resigned on: 15 June 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

PASSMORE, Andy

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 July 2017
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Maxine Julie

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 21 June 2024
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PILKINGTON, John

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 October 2015
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RECALDE, Leire

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 3 July 2019
• Resigned on: 21 June 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

SANT, Graham Michael

• Correspondence address: 11 Portland Street, Manchester, England, M1 3HU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 June 2024
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VALTIERRA, Dan Igor Garrido

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 July 2017
• Resigned on: 9 January 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

WOOLER, Stephen

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 May 2015
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Construction Engineer

ZABALONDO, Iñigo

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 June 2018
• Resigned on: 10 June 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ZALEGA, Stefan

• Correspondence address: 5th Floor, Waterfront House, Station Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3DQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 July 2017
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director