B & W GROUP LTD

Company number 00880499

39 officers / 35 resignations

COURTNEY-WHEATLEY, Lee David Andrew

• Correspondence address: Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Active): Secretary
• Appointed on: 1 August 2022

COURTNEY-WHEATLEY, Lee David Andrew

• Correspondence address: Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HATAISHI, Paul Kano

• Correspondence address: 5541 Fermi Court, Fermi Court, Carlsbad, California, United States, 92008
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 9 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SHEEN, David Robert

• Correspondence address: Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand President, Executive

ANDERSON, Keith Charles

• Correspondence address: 6 Gorselands, Billingshurst, West Sussex, RH14 9TT
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 30 September 1998
• Nationality: British

DAVIES, Michael John

• Correspondence address: 9 Hoewood, Henfield Road, Small Dole, West Sussex, BN5 9YR
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 30 September 2003
• Nationality: British

EDWARDS, Geoffrey Ivor

• Correspondence address: Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Resigned): Secretary
• Appointed on: 28 September 2020
• Resigned on: 24 May 2022

EDWARDS, Geoffrey Ivor

• Correspondence address: Red Muir, 1 Freshwoods, Rudgewick, West Sussex, RH12 3BZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Exec. V.P

ROWLES, Raymond Clifford

• Correspondence address: 1 Freshfields Drive, Lancing, West Sussex, BN15 9LN
• Role (Resigned): Secretary
• Appointed before: 25 June 1991
• Resigned on: 14 August 1996
• Nationality: British

WILLIAMS, Martyn Jeremy

• Correspondence address: 41 Horseshoe Close, Pound Hill, Crawley, West Sussex, RH10 7YS
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 17 October 2018
• Nationality: British

ANDERSON, Keith Charles

• Correspondence address: 6 Gorselands, Billingshurst, West Sussex, RH14 9TT
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 25 June 1991
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Director

ATKINS, Joseph Victor

• Correspondence address: 9 Fallingbrook Drive, Scarborough, Ontario, Canada, M1N 1B3
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 November 1994
• Resigned on: 16 November 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BERLAND, Hans Henrik

• Correspondence address: Apt A2/58, Le Donatello, 13 Avenue De Papalins, Monaco, Mc98000, Monaco
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 July 2006
• Resigned on: 1 August 2017
• Nationality: Danish
• Country of residence: Monaco
• Occupation: Operations Director

BERLAND, Hans Henrik

• Correspondence address: Flat 3, 16 First Avenue, Hove, East Sussex, BN3 2FE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 September 1991
• Resigned on: 9 November 1994
• Nationality: Danish
• Occupation: Sales And Marketing Director

COIRBAY, Xavier

• Correspondence address: 4 Avenue Des Goelands, Brussels, 1150, Belgium
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 July 2006
• Resigned on: 3 May 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Investment Manager

CRAGG, Howard

• Correspondence address: 10 Old Steine, Brighton, East Sussex, BN1 1EJ
• Role (Resigned): Director
• Date of birth: May 1917
• Appointed before: 25 June 1991
• Resigned on: 26 June 1992
• Nationality: British
• Occupation: Solicitor

DAVIES, Michael John

• Correspondence address: 9 Hoewood, Henfield Road, Small Dole, West Sussex, BN5 9YR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 February 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

DOWNEY, Frederick John

• Correspondence address: 3 Caron Close, Lancing, West Sussex, BN15 8BU
• Role (Resigned): Director
• Date of birth: February 1924
• Appointed before: 25 June 1991
• Resigned on: 9 November 1994
• Nationality: British
• Occupation: Chartered Accountant

DUFFY, Kevin Patrick

• Correspondence address: Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 9 October 2020
• Resigned on: 5 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

DUGGINS, David Kenneth

• Correspondence address: Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 February 2020
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Geoffrey Ivor

• Correspondence address: Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 October 2020
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

EDWARDS, Geoffrey Ivor

• Correspondence address: Redmuir 1 Freshwoods, Rudgwick, West Sussex, RH12 3BZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2002
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Uk Operations

FRYER, Peter Alexander

• Correspondence address: 207 Brighton Road, Worthing, West Sussex, BN11 2HA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 25 June 1991
• Resigned on: 20 October 1994
• Nationality: British
• Occupation: Research Director

HAYWARD, Peter Lloyd

• Correspondence address: Sandgate House Water Lane, Storrington, Pulborough, West Sussex, RH20 3LY
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 25 June 1991
• Resigned on: 23 September 1991
• Nationality: British
• Occupation: Electronics Engineer

HUIZING, Evert Jan

• Correspondence address: 12 Queensdale Place, London, England, W11 4SQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 September 2003
• Resigned on: 16 November 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Mark & Sales

JOHNSON, Duncan Edward

• Correspondence address: Baigens, Chawton, Alton, Hampshire, England, GU34 1SL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 December 2011
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIM, Jung Il

• Correspondence address: 1020 Marsh Road, Menlo Park, California, United States, CA94025
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 December 2018
• Resigned on: 29 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LEE, Gregory

• Correspondence address: 1020 Marsh Road, Menlo Park, California, United States, CA 94025
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 September 2019
• Resigned on: 7 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEWIS, Timothy Richard Gwynne

• Correspondence address: Caledonia Investments Plc, Stratton House, Stratton Street, London, England, W1J 8LA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 15 February 2016
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LIU, David

• Correspondence address: Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 May 2016
• Resigned on: 3 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MULLER, Bart Diederik

• Correspondence address: Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 October 2020
• Resigned on: 21 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ROE, Stephen Philip Burnham

• Correspondence address: Chancton House Rock Road, Storrington, Pulborough, West Sussex, RH20 3AF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 25 June 1991
• Resigned on: 24 October 1994
• Nationality: British
• Occupation: Development - Director

ST CLAIR, Scott

• Correspondence address: Dale Road, Worthing, West Sussex, BN11 2BH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 October 2020
• Resigned on: 1 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

STANFORTH, Andrew Paul

• Correspondence address: Limbourne Farm House, Limbourne Lane, Fittleworth, West Sussex, RH20 1HZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 25 June 1991
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TRUNZ, Robert Otto

• Correspondence address: Heathside Veras Walk, Storrington, Pulborough, West Sussex, RH20 3JF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 25 June 1991
• Resigned on: 9 November 1994
• Nationality: Swiss
• Occupation: Chairman