BWA (HOLDINGS) LIMITED

Company number SC404782

15 officers / 14 resignations

WELSH, Martin James

• Correspondence address: 3 Riverside Way, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 4 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BEATTIE, William

• Correspondence address: 3 Riverside Way, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 September 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: U.K.
• Occupation: None

BENNETT, Peter Kenway

• Correspondence address: Company Secretary, 34 Parliament Place, West Perth, Wa 6005, Australia
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 February 2016
• Resigned on: 18 April 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

BERGOMI, Massimo Camillo Giovanni

• Correspondence address: Company Secretary, 34 Parliament Place, West Perth, Western Australia 6005, Australia
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 5 June 2015
• Resigned on: 1 December 2015
• Nationality: Italian
• Country of residence: Australia
• Occupation: Engineer

BOWTELL, Gary Norman

• Correspondence address: 3 Riverside Way, Irvine, Ayrshire, KA11 5DJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 September 2014
• Resigned on: 8 December 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Vice President

DEVLIN, Joseph

• Correspondence address: 3 Riverside Way, Irvine, Ayrshire, KA11 5DJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 June 2015
• Resigned on: 3 June 2020
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Manager

DOCKRAY, Thomas John

• Correspondence address: 3 Riverside Way, Irvine, Ayrshire, 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

GALLAGHER, Kevin Thomas

• Correspondence address: Company Secretary, Clough Limited, 34 Parliament Place, West Perth, Wa 6005, Australia
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 September 2014
• Resigned on: 29 January 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MAAS, Brent Richard

• Correspondence address: 3 Riverside Way, Irvine, Ayrshire, KA11 5DJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 7 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 March 2015
• Resigned on: 5 June 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

MUTTER, Gary James

• Correspondence address: 3 Riverside Way, Irvine, Ayrshire, Scotland, KA11 5DJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 September 2014
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering Services

RATNESER, Rajiv Virendra

• Correspondence address: 3 Riverside Way, Irvine, Ayrshire, 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

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: 4 September 2014
• Resigned on: 23 March 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

SIMONS, Richard Francis

• Correspondence address: Company Secretary, 34 Parliament Place, West Perth, Western Australia 6005, Australia
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 June 2015
• Resigned on: 1 September 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

WELSH, John Bain

• Correspondence address: First Avenue, Stevenston Industrial Estate, Stevenston, Ayrshire, KA20 3LR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 7 October 2011
• Resigned on: 4 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None