BW REALISATIONS 2012 LIMITED

Company number 01715427

35 officers / 31 resignations

WAY, Robert Anthony

• Correspondence address: Vogel Veide, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5EH
• Role: Secretary
• Appointed on: 6 September 2001
• Nationality: British
• Occupation: Accountant

COHEN, Andrew Lynton

• Correspondence address: Stanley House, Park Lane, Castle Vale, Birmingham, England, B35 6LJ
• Role: Director
• Date of birth: May 1953
• Appointed on: 11 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Carl Anthony

• Correspondence address: 16 St. Christopher Close, Hednesford, Cannock, Staffordshire, WS12 0FH
• Role: Director
• Date of birth: September 1968
• Appointed on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WAY, Robert Anthony

• Correspondence address: Vogel Veide, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5EH
• Role: Director
• Date of birth: April 1974
• Appointed on: 25 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARVEY, Carl Anthony

• Correspondence address: 16 St. Christopher Close, Hednesford, Cannock, Staffordshire, WS12 0FH
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Accountant

HILLYER, Anthony Richard

• Correspondence address: Tudor Lodge, Mount Wood Road, Prenton, Wirral, CH42 8NG
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Director

JONES, Robert Victor

• Correspondence address: 156 Reddicap Heath Road, Walmley, Sutton Coldfield, West Midlands, B75 7ES
• Role (Resigned): Secretary
• Appointed before: 15 August 1991
• Resigned on: 19 August 1994
• Nationality: British

LEWIS, Julian Anthony

• Correspondence address: 69 Brim Hill, London, N2 0HA
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Director

TURNER, Paul

• Correspondence address: 282 Clarendon Park Road, Leicester, LE2 3AG
• Role (Resigned): Secretary
• Appointed on: 19 August 1994
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Director

BANYARD, Nicholas Charles

• Correspondence address: 65 Barnt Green Road, Rednal, Birmingham, B45 8PH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 October 2007
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Andrew Lynton

• Correspondence address: Wood Hall, Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 January 2002
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Andrew Lynton

• Correspondence address: Wood Hall, Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 15 August 1991
• Resigned on: 17 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Stanley Solomon

• Correspondence address: 5 Stanmore Hill, Stanmore, Middlesex, HA7 3DP
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 15 August 1991
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Director

CRANE, Richard

• Correspondence address: 3 Thompson Way, Kettering, Northamptonshire, NN15 7EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 September 2001
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Director

CROWLEY, John Francis

• Correspondence address: 19 Petersham Place, Richmond Hill Road, Birmingham, B15 3RY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 November 1995
• Resigned on: 22 January 1998
• Nationality: American
• Occupation: Company Director

GOODWIN, Andrew

• Correspondence address: 12 Tower Wharf, 281 Tooley Street, London, SE1 2LA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 September 2002
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALE, Brian Horace

• Correspondence address: Richmond House Talbot Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DD
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 15 August 1991
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Director

HARTLEY, Peter Christopher

• Correspondence address: 17 Jacobean Lane, Knowle, Solihull, B93 9LP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 December 1993
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILLYER, Anthony Richard

• Correspondence address: Tudor Lodge, Mount Wood Road, Prenton, Wirral, CH42 8NG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 January 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

HOCKLEY, Terence Allan

• Correspondence address: Grove House Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 2 August 1991
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Company Director

JENKINS, Charles Richard

• Correspondence address: 3 Wheelwright Place, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 March 1995
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Design Director

JONES, Robert Victor

• Correspondence address: 156 Reddicap Heath Road, Walmley, Sutton Coldfield, West Midlands, B75 7ES
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 15 August 1991
• Resigned on: 19 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

KANE, William James

• Correspondence address: 11 St Peters Street, Islington, London, N1 8JD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 July 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Director

KILBY, Michael Frank

• Correspondence address: 3 Vincent Road, Sutton Coldfield, West Midlands, B75 6AT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 15 August 1991
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Director

LEWIS, Julian Anthony

• Correspondence address: 69 Brim Hill, London, N2 0HA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 October 2005
• Resigned on: 6 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEWIS, Julian Anthony

• Correspondence address: 69 Brim Hill, London, N2 0HA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 January 1998
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, John Richard

• Correspondence address: Pinewinds, Penn Lane, Tanworth In Arden, West Midlands, B94 5HH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 15 August 1991
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: Director

LOVE, Colin

• Correspondence address: 8 Rotton Row, Raunds, Wellingborough, Northamptonshire, NN9 6HU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 April 1993
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Company Director

MCCLENAGHAN, Eric Edward

• Correspondence address: Laburnum, Sussex Lane, Spencers Wood, Berkshire, RG7 1BY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 1999
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Company Director

PEEL, Gerald William

• Correspondence address: 24 The Downs, Aldridge, West Midlands, WS9 0YT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 December 1991
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Director

RYAN, Michael Patrick

• Correspondence address: 14 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 December 2005
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYKES, Peter

• Correspondence address: 13 Carleton Park Avenue, Pontefract, West Yorkshire, WF8 3RH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 15 August 1991
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Director

TURNER, Paul

• Correspondence address: 282 Clarendon Park Road, Leicester, LE2 3AG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 August 1994
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Director

WOLFE, Francis Kenneth

• Correspondence address: Apt 606 4850 Osprey Drive South, St Petersburg, Florida 33711, Usa
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 February 2007
• Resigned on: 29 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WOLFE, Francis Kenneth

• Correspondence address: Cedar Mansions, 619 Warwick Road, Solihull, B91 1AP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 January 2002
• Resigned on: 16 December 2005
• Nationality: American
• Occupation: Director