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BW GROUP UNLIMITED

Company number SC159419

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Officers: 39 officers / 37 resignations

BEDDALL, Colin David, Mr.

Correspondence address
29 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX
Role
Director
Date of birth
July 1970
Appointed on
6 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Risk & Insurance Manager

WALKER, Christopher Allan

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
Role
Director
Date of birth
July 1984
Appointed on
18 August 2022
Nationality
American
Country of residence
Scotland
Occupation
Finance Manager

BANYARD, Alec William James

Correspondence address
17 Hampstead Gardens, Hockley, Essex, SS5 5HN
Role Resigned
Secretary
Appointed on
27 June 1998
Resigned on
21 August 2001
Nationality
British

DROY MOORE, Pauline

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Secretary
Appointed on
11 February 2011
Resigned on
31 December 2015

GORDON, Linda

Correspondence address
236 Abbotswell Crescent, Nigg, Aberdeen, AB1 4JT
Role Resigned
Secretary
Appointed on
15 December 1995
Resigned on
28 February 1997
Nationality
British
Occupation
Accountant

GORMLEY, Donald

Correspondence address
139 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
Role Resigned
Secretary
Appointed on
1 May 2005
Resigned on
1 June 2010
Nationality
British

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
Role Resigned
Secretary
Appointed on
29 May 2020
Resigned on
30 July 2021

JUDD, Colin

Correspondence address
82 Beaconsfield Place, Aberdeen, AB15 4AJ
Role Resigned
Secretary
Appointed on
28 February 1997
Resigned on
27 June 1998
Nationality
British
Occupation
Accountant

KENNEDY, Robert Lewis

Correspondence address
24 Allan Street, Aberdeen, AB10 6HE
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
11 February 2011
Nationality
British

PIA, Paul Dominic

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
21 August 2001
Resigned on
1 May 2005
Nationality
British

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
29 May 2020

STRONACHS

Correspondence address
34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role Resigned
Nominee Secretary
Appointed on
26 July 1995
Resigned on
15 December 1995

ANDREWS, Jim

Correspondence address
Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 September 2011
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

CAMPBELL, Brian Sim

Correspondence address
1 Bernham Terrace, Stonehaven, Kincardineshire, AB39 2WP
Role Resigned
Director
Date of birth
February 1956
Appointed on
17 May 2000
Resigned on
21 August 2001
Nationality
British
Country of residence
Scotland
Occupation
Director

CHRISTIE, Denis Forbes

Correspondence address
12 Carden Place, Aberdeen, AB9 1FW
Role Resigned
Director
Date of birth
June 1952
Appointed on
26 July 1995
Resigned on
13 October 1995
Nationality
British
Occupation
Solicitor

GIBB, William Ian Alexander

Correspondence address
Kinnaird, St Eunans Road, Aboyne, Aberdeenshire, AB34 5HH
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 May 2006
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORDON, Linda

Correspondence address
236 Abbotswell Crescent, Nigg, Aberdeen, AB1 4JT
Role Resigned
Director
Date of birth
November 1958
Appointed on
13 October 1995
Resigned on
28 February 1997
Nationality
British
Occupation
Company Director

GORMLEY, Donald

Correspondence address
Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 June 2010
Resigned on
1 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
29 March 2019
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Senior Tax Manager

JACK, Ian

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 November 2011
Resigned on
10 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Vp Business Development

JUDD, Colin

Correspondence address
82 Beaconsfield Place, Aberdeen, AB15 4AJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 February 1997
Resigned on
29 October 1999
Nationality
British
Occupation
Accountant

KIDD, Ryan Alexander

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 January 2015
Resigned on
3 November 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

LOCKE, Alasdair James Dougall

Correspondence address
Glenrinnes Lodge, Dufftown, Keith, Banffshire, Scotland, AB55 4BS
Role Resigned
Director
Date of birth
August 1953
Appointed on
27 June 1998
Resigned on
21 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Consultant

MACDONALD, Steven Henry

Correspondence address
35 Forest Avenue, Aberdeen, Scotland, AB15 4TU
Role Resigned
Director
Date of birth
January 1954
Appointed on
21 August 2001
Resigned on
25 October 2002
Nationality
British
Occupation
Regional Controller

MARSH, David

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
3 November 2016
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCLELLAN, Gordon Mccrum

Correspondence address
33 Forest Road, Aberdeen, Aberdeenshire, AB15 4BY
Role Resigned
Director
Date of birth
May 1944
Appointed on
15 December 1995
Resigned on
27 June 1998
Nationality
British
Occupation
Chartered Accountant

MILNE, Peter John

Correspondence address
Eastside Steading, Maryculter, Aberdeen, Scotland, AB12 5FA
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 June 1998
Resigned on
21 August 2001
Nationality
British
Occupation
Financial Director

MONTGOMERY, Brian Sinclair

Correspondence address
12 Sunnyside Gardens, Aberdeen, AB24 3LZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
17 January 2003
Resigned on
18 May 2004
Nationality
British
Occupation
Finance Controller

PARK, Gary

Correspondence address
62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 May 2020
Resigned on
31 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

POPPLESTONE, Andrew

Correspondence address
Haddo Villa 14 Urie Crescent, Stonehaven, Kincardineshire, AB39 2DY
Role Resigned
Director
Date of birth
December 1956
Appointed on
17 May 2000
Resigned on
21 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIPLEY, David

Correspondence address
Heathfield, Netherley, Stonehaven, Kincardineshire, AB39 3QL
Role Resigned
Director
Date of birth
January 1956
Appointed on
13 October 1995
Resigned on
26 November 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SALTER, Michael John Lawrence

Correspondence address
Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
Role Resigned
Director
Date of birth
May 1947
Appointed on
27 June 1998
Resigned on
21 August 2001
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SAMWAYS, Roger Sinclair

Correspondence address
Moredun Lodge, Culter House Road, Milltimber, Aberdeen, AB13 0NQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
21 August 2001
Resigned on
1 November 2011
Nationality
British
Occupation
Vice President

SANDS, John Robert

Correspondence address
176 Mid Stocket Road, Aberdeen, Aberdeenshire, AB15 5HS
Role Resigned
Director
Date of birth
May 1966
Appointed on
17 May 2000
Resigned on
21 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 November 2016
Resigned on
29 May 2020
Nationality
British
Country of residence
England
Occupation
Accountant