BHBW LIMITED

Company number 09703104

17 officers / 13 resignations

LEEKA, Emmanuel

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 26 April 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

POLLINGER, Marcus Anton

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 18 October 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SCHREUDER, Dirk Jacobus

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 29 July 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

TRACHTENBERG, Philipp Edward Arthur Max

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 31 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Business Development

BANNISTER, Andrew Charles

• Correspondence address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, United Kingdom, SL6 1AD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 April 2017
• Resigned on: 5 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLACKBEARD, Peter John

• Correspondence address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, United Kingdom, SL6 1AD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 July 2015
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BULTERMAN, Peter John

• Correspondence address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, United Kingdom, SL6 1AD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 December 2017
• Resigned on: 8 May 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ceo

ELLISON, Simon James

• Correspondence address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 May 2020
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

GLOBUS, Anton Leonidovich

• Correspondence address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 5 January 2019
• Resigned on: 31 May 2020
• Nationality: South African
• Country of residence: England
• Occupation: Finance Director

HEYDENRYCH, Godfried Johannes

• Correspondence address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, United Kingdom, SL6 1AD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 October 2015
• Resigned on: 25 April 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive

HOFMEISTER, Oliver

• Correspondence address: Baywa Ag, 76 St Martins Strasse, Munich, Germany, 81541
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 April 2017
• Resigned on: 18 October 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MCGEER, Trevor Quinton

• Correspondence address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 August 2018
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIGENDE, Jorg

• Correspondence address: Baywa Ag, St Martin-Str 76, D-81541, Munich, Germany
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 October 2015
• Resigned on: 25 April 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

RUMSTADT, Jonas Immanuel

• Correspondence address: Baywa Ag, Arabellastr 4, 81925 Munich, Germany
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 30 October 2015
• Resigned on: 30 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Project Manager Cf

SCHULER, Roland Hermann

• Correspondence address: Baywa Ag, Arabellastr 4, 81925, Munich, Germany
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 October 2015
• Resigned on: 31 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Board Member Baywa

SEWELA, Dominic Malentsha

• Correspondence address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, United Kingdom, SL6 1AD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 April 2017
• Resigned on: 4 December 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

WOSSNER, Jorg

• Correspondence address: Baywa Ag, Arabellastra 4, 81925 Munich, Germany
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 October 2015
• Resigned on: 30 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: In-House Lawyer