BWA NEXUS LIMITED

Company number SC205639

31 officers / 28 resignations

ARMOUR, David John

• Correspondence address: Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 4 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

FLORENCE, Gavin

• Correspondence address: Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 4 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

WELSH, Martin James

• Correspondence address: Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOUGLASS, Christopher William

• Correspondence address: 6 Cable Cove, Mosman Park, Western Australia, Australia, 6012
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Finance Manager

GAMMON, John Robert

• Correspondence address: 15 Dolomite Road, Carine, Western Australia 6020, Australia
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 6 June 2007
• Nationality: Australian
• Occupation: Accountant

HARFIELD, Susan

• Correspondence address: Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2014
• Resigned on: 2 May 2016

RATNESER, Rajiv Virendra

• Correspondence address: Level 2, 18-32 Parliament Place, West Perth, Australia, WA 6005
• Role (Resigned): Secretary
• Appointed on: 15 March 2013
• Resigned on: 11 August 2014

SUTHERLAND, Christopher Glen

• Correspondence address: 27 Mccallum Crescent, Ardross, Wa 6153, Australia
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 16 February 2004
• Nationality: Australian
• Occupation: Engineer

WHITEHAND, John Colin

• Correspondence address: Deloitte, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2DB
• Role (Resigned): Secretary
• Appointed on: 8 January 2009
• Resigned on: 15 March 2013
• Nationality: Australian
• Occupation: Manager

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2000
• Resigned on: 24 March 2000

BENNETT, Peter Kenway

• Correspondence address: Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 June 2020
• Resigned on: 18 April 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo And Managing Director

BOWTELL, Gary Norman

• Correspondence address: Avondale House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 August 2014
• Resigned on: 8 December 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Vice President

BOYLE, William James

• Correspondence address: 55 Palmerston Street, Mosman Park, Wa, Australia, 6012
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 October 2009
• Resigned on: 7 February 2012
• Nationality: United Kingdom
• Country of residence: Australia
• Occupation: Chief Operating Officer

DOCKRAY, Thomas John

• Correspondence address: Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 8 December 2014
• Resigned on: 15 December 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Vice President

DOUGLASS, Christopher William

• Correspondence address: 6 Cable Cove, Mosman Park, Western Australia, Australia, 6012
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 January 2007
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Accountant

GALLAGHER, Kevin Thomas

• Correspondence address: C/O Company Secretary, Level 2, 18-32 Parliament Place, West Perth, Australia, WA 6005
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 November 2011
• Resigned on: 11 August 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

GOODWIN, Mark Steven

• Correspondence address: C/O Company Secretary, Level 2, 18-32 Parliament Place, West Perth, Australia, WA 6005
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 March 2012
• Resigned on: 4 August 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager - Strategy & M&A

HALL, Noel Victor

• Correspondence address: 4 Grosse Road, Applecross, Western Australia 6153, Australia
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 October 2003
• Resigned on: 19 May 2005
• Nationality: Australian
• Occupation: Engineer

JEWKES, Robert John

• Correspondence address: 7 Barsden Street, Cottesloe, W Australia, Australia, 6011
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 March 2000
• Resigned on: 5 September 2003
• Nationality: Australian
• Occupation: Engineer

MAAS, Brent Richard

• Correspondence address: Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 September 2022
• Resigned on: 18 April 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

MAAS, Brent Richard

• Correspondence address: Company Secretary, Clough Limited, 34 Parliament Place, West Perth, Western Australia 6005, Australia
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 23 April 2015
• Resigned on: 12 June 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

RATNESER, Rajiv Virendra

• Correspondence address: Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 December 2016
• Resigned on: 3 June 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Executive

REID, Richard Malcolm

• Correspondence address: 4 Ruth Street, Como, Western Australia, Australia, WA 6152
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 12 June 2000
• Resigned on: 30 September 2004
• Nationality: Australian
• Occupation: Accountant

ROGERS, Stephen

• Correspondence address: 21 Bellevue Terrace, Swanbourne, Western Australia, 6010, Australia
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 May 2005
• Resigned on: 31 January 2007
• Nationality: Australian
• Occupation: Ceo

SIFORD, Neil Edward

• Correspondence address: Company Secretary, Clough Limited, 34 Parliament Place, West Perth, Wa 6005, Australia
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 May 2010
• Resigned on: 23 April 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

SIMONS, Richard Francis

• Correspondence address: 34 Parliament Place, West Perth, Western Australia 6005, Australia
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 June 2015
• Resigned on: 31 August 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

SMITH, John

• Correspondence address: 9 Tamala Road, City Beach, Wa, Australia, 6015
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 October 2009
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer

SUTHERLAND, Christopher Glen

• Correspondence address: 27 Mccallum Crescent, Ardross, Wa 6153, Australia
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 March 2000
• Resigned on: 16 February 2004
• Nationality: Australian
• Occupation: Engineer

WALSH, Andrew John

• Correspondence address: 10 Keane Street, Peppermint Grove, Western Australia, Australia, 6011
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 June 2007
• Resigned on: 4 September 2009
• Nationality: British
• Occupation: Chief Financial Officer

WHITEHAND, John Colin

• Correspondence address: 3 Andrews Place, Cottesloe, Western Australia, 6011, Australia
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 January 2009
• Resigned on: 28 May 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2000
• Resigned on: 24 March 2000