BHBW NOMINEE LIMITED

Company number 09709630

8 officers / 6 resignations

SCHREUDER, Dirk Jacobus

• Correspondence address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role: 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: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role: 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: 29 July 2015
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: England
• 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

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: Member Of The Executive Board Baywa

WOSSNER, Jorg

• Correspondence address: Baywa Ag, Arabellastr 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