BWI PLC

Company number 00490893

30 officers / 29 resignations

ALCOCK, Peter Arthur

• Correspondence address: C/O Aticus Recovery Limited Rockcliffe Building, 1 Hanson Road, Aintree, Liverpool, L9 7BP
• Role: Secretary
• Appointed on: 3 October 2011

BAXTER, Derek

• Correspondence address: 2 Oaklea Avenue, Wilmslow, Cheshire, SK9 1QL
• Role (Resigned): Secretary
• Appointed before: 12 December 1991
• Resigned on: 9 April 1996
• Nationality: British

GRIFFITHS, David

• Correspondence address: 1 Kilverley Close, Allerton, Liverpool, L18 3NW
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 3 October 2011
• Nationality: British

JAMESON, Barry

• Correspondence address: Cherry Cottage 2 Beechwood Lane, Culcheth, Warrington, Lancashire, WA3 4HJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 30 September 2009
• Nationality: British

SENTANCE, Alan

• Correspondence address: 16 Fitzwilliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 31 March 2000
• Nationality: British

TODD, Roland Charles William

• Correspondence address: Laithe House, Wheldrake Lane Crockey Hill, York, YO19 4SQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 30 April 2004
• Nationality: British

ASHTON, Michael Gordon

• Correspondence address: Clover Cottage Snelson Lane, Marthall, Macclesfield, Cheshire, SK11 9BL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 12 December 1991
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Chartered Accountant

BAHE, Walter

• Correspondence address: Hildastrasse 27, Baden-Baden 76534, Baden-Wurttemberg, Germany
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 June 1999
• Resigned on: 31 October 2003
• Nationality: German
• Occupation: Company Director

BAUMANN, Wolf-Dieter

• Correspondence address: Isestr.121, 20149 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 2004
• Resigned on: 6 August 2009
• Nationality: Austrian
• Occupation: Director

BOUVIER, Jurgen Erich Alexander

• Correspondence address: Am Karlshof 1, 63667 Nidda, Hessen, Germany
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 25 June 1999
• Resigned on: 31 August 2004
• Nationality: German
• Occupation: Company Director

BROWN, Stewart Martin

• Correspondence address: 1a Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 12 December 1991
• Resigned on: 15 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive And Director

CHAPMAN, Robert Hall

• Correspondence address: 48 Godwin Lane, 1 St Louis, Missouri 63124, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 12 December 1991
• Resigned on: 13 September 1999
• Nationality: American
• Occupation: Director

EHL, Markus

• Correspondence address: Schaiblesweg 8, Bad Herrenalb, Calw 76332, Germany
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 2007
• Resigned on: 2 April 2009
• Nationality: German
• Occupation: Managing Director

GEURTS, Andreas

• Correspondence address: Bilker Allee 22, D-40219 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 November 2004
• Resigned on: 31 March 2006
• Nationality: German
• Occupation: Director

GRAF, Thomas

• Correspondence address: Kaiser-Sigmund-Strasse 73, Frankfurt, 60320, Germany
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 August 2009
• Resigned on: 26 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

GRIESBACH, Axel

• Correspondence address: C/O Aticus Recovery Limited Rockcliffe Building, 1 Hanson Road, Aintree, Liverpool, L9 7BP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 February 2014
• Resigned on: 20 July 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HOLMAN, Brian Frederick

• Correspondence address: 31 Lake Villa Drive, Roswell Atlanta Georgia 30076, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 12 December 1991
• Resigned on: 6 October 1994
• Nationality: British
• Occupation: Managing Director/Engineer

JAMESON, Barry

• Correspondence address: Cherry Cottage 2 Beechwood Lane, Culcheth, Warrington, Lancashire, WA3 4HJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 August 2000
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KANDT, Andreas

• Correspondence address: Stettiner Str.5, Schwalmtal, 41366, Germany
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2006
• Resigned on: 31 May 2007
• Nationality: German
• Occupation: Managing Director

MCLEAN, Nigel Hugh

• Correspondence address: 5 Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
• Role (Resigned): Director
• Date of birth: February 1922
• Appointed before: 12 December 1991
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Chairman And Director/Engineer

MERK, Roland Georg

• Correspondence address: Edith-Stein-Weg 3a, Pfinztal 76327, Baden-Wurttemberg, Germany
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 25 June 1999
• Resigned on: 28 February 2005
• Nationality: German
• Occupation: Company Director

METSCHER, Joachim

• Correspondence address: Kitling Road, Knowsley, Merseyside, L34 9JS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 May 2011
• Resigned on: 10 August 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Corporate Finance

METSCHER, Joachim

• Correspondence address: C/O Aticus Recovery Limited Rockcliffe Building, 1 Hanson Road, Aintree, Liverpool, L9 7BP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 May 2011
• Resigned on: 20 July 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Evp Corporate Finance & Controlling

O SHAUGHNESSY, David Hiram

• Correspondence address: Lashbrook Grange, Mill Road, Shiplake - On - Thames, Oxfordshire, RG9 3LT
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 27 July 1993
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Company Director

PETER, Joachim

• Correspondence address: Santisstr. 20,, Wolfegg, Germany, 88364
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2008
• Resigned on: 2 April 2009
• Nationality: German
• Occupation: Cto Director

SCHEMENAUR, James Allan

• Correspondence address: 4904 Turtle Creek Trail, Oldsmar Florida 34677, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 June 1992
• Resigned on: 28 October 1998
• Nationality: Us Citizen
• Occupation: Company Director/President

SPIELER, Josef Konrad, Dr

• Correspondence address: Birkenallee, 59, D-41063 Monchengladbach, Germany
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 March 2012
• Resigned on: 17 February 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

TORKEL, Jens

• Correspondence address: Duesternhorst 3, Schwarzenbek, 21493, Germany
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 September 2009
• Resigned on: 24 May 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Md Iwk Vpt Gmbh Head Of Pharma Div

TURNER, Barry John

• Correspondence address: Manor Farm, Lower Dunforth Ouseburn, York, North Yorkshire, YO5 9RX
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 12 December 1991
• Resigned on: 20 January 1999
• Nationality: British
• Occupation: Business Development Director

WINDSOR, William Michael

• Correspondence address: Lilac Tree House Meopham Green, Meopham, Gravesend, Kent, DA13 0QU
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 12 December 1991
• Resigned on: 13 September 1999
• Nationality: British
• Occupation: Director/Engineer