- Company Overview for BW GROUP UNLIMITED (SC159419)
- Filing history for BW GROUP UNLIMITED (SC159419)
- People for BW GROUP UNLIMITED (SC159419)
- Charges for BW GROUP UNLIMITED (SC159419)
- More for BW GROUP UNLIMITED (SC159419)
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