BWT UK LIMITED

Company number 01386074

23 officers / 17 resignations

MARTIN, Richard David

• Correspondence address: 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU
• Role (Active): Secretary
• Appointed on: 17 December 2008
• Nationality: British
• Occupation: Accountant

MARTIN, Richard David

• Correspondence address: 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 27 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPEIGNER, Gerhard

• Correspondence address: Bwt House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3SU
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 9 July 2010
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

SPERRING, Steve Terry

• Correspondence address: 3 Chartridge Hill House, 109 Chartridge Lane, Chesham, Buckinghamshire, HP5 2RG
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 3 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEISSENBACHER, Andreas

• Correspondence address: Bwt House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3SU
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 9 July 2010
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

WICKS, Jonathon Neil

• Correspondence address: Bwt House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SU
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 31 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEAN, Roger James

• Correspondence address: 10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 30 June 2003
• Nationality: British

CAIRNS, Anthony Joseph Alexander

• Correspondence address: 17 Tilehurst Road, Reading, RG1 7TP
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Accountant

O'DONNELL, David Russell

• Correspondence address: 1 Alvis Gate, Banbury, Oxfordshire, OX16 1BE
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 21 October 2003
• Nationality: British

WICKS, Jonathon Neil

• Correspondence address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 26 November 1991
• Resigned on: 16 December 1998

AIREY, Brian Crosby

• Correspondence address: 32 Hareson Road, Newton Aycliffe, Durham, DL5 7QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 October 2001
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Director

BENNETT, Susan Elizabeth

• Correspondence address: 316e Ranney Avenue, Vernon Hills, Illinois 60061, Usa
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 March 2008
• Resigned on: 9 July 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: General Counsel

BERNUCCI, Joseph Giovianni

• Correspondence address: Via Mazzini 2915, Castenaso, Bologna 40055, Italy
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 August 1992
• Resigned on: 3 March 1997
• Nationality: Italian
• Occupation: Financial Director

BOYD, Simon John

• Correspondence address: The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 June 1997
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Director

BURGMAN, Jon

• Correspondence address: 1910 E Waverly Lane, Arlington Heights Illinois 60004, Usa
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 26 November 1991
• Resigned on: 3 April 1997
• Nationality: Us Citizen
• Occupation: Vice President

CHRISTENSEN, Edward Albert

• Correspondence address: 595 Park Avenue, Glencoe, Illinois, Usa, 60022
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 3 April 1997
• Resigned on: 18 December 1998
• Nationality: American
• Occupation: Attorney

KAWALSKY, Jeffrey Trevor

• Correspondence address: 860 Ash Street, Winnetka, Lake County, Illinois, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 March 2008
• Resigned on: 1 April 2009
• Nationality: American
• Occupation: Treasurer

NOBLE, Edward

• Correspondence address: 19 Arrowwood Drive, Hawthorn Woods, Illinois, Usa, 60047
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 April 1997
• Resigned on: 18 December 1998
• Nationality: Us Citizen
• Occupation: Dir Int'L Finance

OLIVIER, Christian Charles Albert

• Correspondence address: 20 Avenue Robert Schuman, Boulogne Billancourt, 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 April 2001
• Resigned on: 27 March 2008
• Nationality: French
• Occupation: Vice President

RUSUCK, Irwin Donald

• Correspondence address: 1737 Cavell Highland Park, Illinois 60035, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 26 November 1991
• Resigned on: 31 July 1992
• Nationality: Us Citizen
• Occupation: President

VALENTE, Gian Marco

• Correspondence address: 1 Brooklandridge Road, Lutherville, Maryland 21093, Usa
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 31 July 1992
• Resigned on: 3 March 1997
• Nationality: Italian
• Occupation: Manager

WILKINSON, William Jonathan

• Correspondence address: Springfield House, Manor Lane Whilton, Daventry, Northamptonshire, NN11 2UH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 November 2005
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director