B & H WORLDWIDE LIMITED

Company number 02203311

20 officers / 16 resignations

WILSON, Gary James

• Correspondence address: 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, England, UB7 0LW
• Role (Active): Secretary
• Appointed on: 27 February 2017

ALLEN, Stuart David

• Correspondence address: 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 12 February 2014
• Nationality: British
• Country of residence: Singapore
• Occupation: Directore

MCKENNA, Mark

• Correspondence address: 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

WILSON, Gary James

• Correspondence address: 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, England, UB7 0LW
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HEDGER, Christopher John

• Correspondence address: 11 Halliford Road, Sunbury On Thames, Middlesex, TW16 6DP
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 1 August 2003
• Nationality: British

HOLT, Michael Stephen

• Correspondence address: 33 Watertower Way, Basingstoke, Hampshire, United Kingdom, RG24 9RF
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 27 February 2017
• Nationality: British
• Occupation: Accounts Manager

BOND, David John

• Correspondence address: 4 Viburnum Close, Cheltenham, Gloucestershire, United Kingdom, GL50 2RL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 February 2010
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

BOND, Mark

• Correspondence address: 49 Parsonage Lane, Windsor, Berkshire, SL4 5EW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 31 August 1992
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Freight Forwarding Agent

BUCK, Peter John

• Correspondence address: 94 Wycombe Road, Marlow, Buckinghamshire, United Kingdom, SL7 3JE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2009
• Resigned on: 26 July 2011
• Nationality: South African
• Country of residence: England
• Occupation: Operations Director

COULL, Doug John

• Correspondence address: 164 Kelvin Gate, Bracknell, Berkshire, England, RG12 2TP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 October 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

DEVANE, James Patrick Anthony

• Correspondence address: 59 Lane End Drive, Chobham Road Knaphill, Woking, Surrey, GU21 2QQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 May 1995
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HANN, Martyn Stuart

• Correspondence address: 3 Jays Court Sunninghill Road, Ascot, Berkshire, United Kingdom, SL5 7FG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 May 2001
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: I T Director

HEDGER, Christopher John

• Correspondence address: 11 Halliford Road, Sunbury On Thames, Middlesex, TW16 6DP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 31 August 1992
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Freight Forwarding Agent

HOLT, Michael Stephen

• Correspondence address: 33 Watertower Way, Basingstoke, Hampshire, United Kingdom, RG24 9RF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 August 2003
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounts Manager

LEONARD, Keith Michael

• Correspondence address: Barham, Forest Road, North Ascot, Berkshire, SL5 8QG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 October 1994
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PROFIT, Seth Zachary

• Correspondence address: 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 2 January 2018
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

ROCKETT, Eileen

• Correspondence address: 58 Tippits Mead, Bracknell, Berkshire, RG12 1FH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 October 1994
• Resigned on: 8 April 2001
• Nationality: British
• Occupation: Financial Director

SERPANT, Andrew James

• Correspondence address: 74 Anglesey Close, Ashford, Middlesex, TW15 2JQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 March 2001
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Operations Director

SMITH, Russell Allan

• Correspondence address: Shalaye, The Barracks, Prairie Road, Addlestone, Surrey, KT15 2TL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 January 2005
• Resigned on: 28 May 2009
• Nationality: British
• Occupation: Operations Director

WAKEFIELD, Paul David

• Correspondence address: 1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex, UB7 0LW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 February 2018
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director