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BWI PRODUCTS LIMITED

Company number 02735715

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Officers: 41 officers / 37 resignations

PIDHAINA, Tetiana

Correspondence address
Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
Role
Secretary
Appointed on
27 June 2018

DE JONGHE, Stefan Lieven

Correspondence address
Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
Role
Director
Date of birth
June 1971
Appointed on
2 March 2015
Nationality
Belgian
Country of residence
Italy
Occupation
Lawyer

TULEJA, Andrzej

Correspondence address
Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
Role
Director
Date of birth
November 1973
Appointed on
1 February 2018
Nationality
Polish
Country of residence
United Kingdom
Occupation
Director

VARGA, Zoltan

Correspondence address
Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
Role
Director
Date of birth
October 1967
Appointed on
31 May 2019
Nationality
Hungarian
Country of residence
England
Occupation
Finance Director

AURIAU, Etienne

Correspondence address
79 Rue D'Amsterdam, Paris, France, FOREIGN
Role Resigned
Secretary
Appointed on
7 June 2000
Resigned on
23 March 2001

CHIPP, Glen

Correspondence address
66 Farm Close, East Grinstead, West Sussex, RH19 3QG
Role Resigned
Secretary
Appointed on
18 September 1992
Resigned on
1 February 1993

CLARK, John Lindsey

Correspondence address
5 Burney Close, Great Bookham, Leatherhead, Surrey, KT22 9AW
Role Resigned
Secretary
Appointed on
1 January 1994
Resigned on
6 June 1994

DE BONT, Cornelis

Correspondence address
Via Rimembranze 12b, 21024 Biandronno (Va), Italy
Role Resigned
Secretary
Appointed on
19 April 2001
Resigned on
30 January 2004

DEL NOCE, Mauro

Correspondence address
Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
Role Resigned
Secretary
Appointed on
10 November 2015
Resigned on
27 June 2018

HUGHES, David Stewart

Correspondence address
105 Woodland Drive, Hove, East Sussex, BN3 6DF
Role Resigned
Secretary
Appointed on
1 June 1996
Resigned on
30 April 2000
Nationality
British
Occupation
Director Business Planning

JENKINS, George Patrick

Correspondence address
PO BOX 45, 209 Purley Way, Croydon, CR9 4RY
Role Resigned
Secretary
Appointed on
2 February 2004
Resigned on
18 December 2012

MATTHEWS, Nicola

Correspondence address
PO BOX 45, 209 Purley Way, Croydon, CR9 4RY
Role Resigned
Secretary
Appointed on
18 December 2012
Resigned on
20 August 2015

RAMDEHOLL, Samantha

Correspondence address
Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
Role Resigned
Secretary
Appointed on
20 August 2015
Resigned on
10 November 2015

ROBERTSON, Ian

Correspondence address
9 The Crescent, Wimbledon Park, London, SW19 8AW
Role Resigned
Secretary
Appointed on
6 June 1994
Resigned on
1 June 1996

TAYLOR, Howard Robert Frank

Correspondence address
Flat B 4 Morton Road, London, N1 3BA
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
19 April 2001

TODMAN, Michael

Correspondence address
Genesis, Yaffle Road, Weybridge, Surrey, KT13 0TD
Role Resigned
Secretary
Resigned on
1 January 1994

M W DOUGLAS & COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HP
Role Resigned
Nominee Secretary
Appointed on
30 July 1992
Resigned on
7 September 1992

AURIAU, Etienne

Correspondence address
79 Rue D'Amsterdam, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
December 1964
Appointed on
7 June 2000
Resigned on
23 March 2001
Nationality
French
Occupation
Vd

CARVALHO, Lucianna Raffaini

Correspondence address
Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
Role Resigned
Director
Date of birth
April 1973
Appointed on
8 January 2018
Resigned on
31 May 2019
Nationality
Italian
Country of residence
England
Occupation
Director

CHIPP, Glen

Correspondence address
66 Farm Close, East Grinstead, West Sussex, RH19 3QG
Role Resigned
Director
Date of birth
November 1959
Appointed on
18 September 1992
Resigned on
1 February 1993
Nationality
British
Occupation
Finance Director

CLARK, John Lindsey

Correspondence address
5 Burney Close, Great Bookham, Leatherhead, Surrey, KT22 9AW
Role Resigned
Director
Date of birth
July 1931
Appointed on
1 January 1994
Resigned on
6 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Manager

CONTE, Paolo

Correspondence address
50b Warwick Square, London, SW1V 2AJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
19 May 2006
Resigned on
1 April 2009
Nationality
Italian
Occupation
Managing Director Uk & Irelan

DE BONT, Cornelis

Correspondence address
Via Rimembranze 12b, 21024 Biandronno (Va), Italy
Role Resigned
Director
Date of birth
September 1944
Appointed on
19 April 2001
Resigned on
30 January 2004
Nationality
Dutch
Occupation
Finance Director

HARRISON, Darren John

Correspondence address
PO BOX 45, 209 Purley Way, Croydon, CR9 4RY
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 January 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
Uk
Occupation
Managing Director

HOLST GYDESEN, Claus

Correspondence address
Via Mottarone 30/C, 21100 Varesse (Va), Italy
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 May 2006
Resigned on
31 October 2006
Nationality
Danish
Occupation
Vice President Sales West Nort

HOOKER, Michael

Correspondence address
6 Bevan Court, 31 Clevedon Road, Twickenham, Middlesex, TW1 2TS
Role Resigned
Director
Date of birth
March 1941
Appointed on
1 September 1998
Resigned on
30 April 2001
Nationality
American
Occupation
Managing Director

HUGHES, David Stewart

Correspondence address
105 Woodland Drive, Hove, East Sussex, BN3 6DF
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 June 1996
Resigned on
30 April 2000
Nationality
British
Country of residence
England
Occupation
Director Busniss Planning

JENKINS, George Patrick

Correspondence address
PO BOX 45, 209 Purley Way, Croydon, CR9 4RY
Role Resigned
Director
Date of birth
January 1966
Appointed on
2 February 2004
Resigned on
18 December 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

KENNERLEY, Brian Alvan

Correspondence address
Hilltop, Warren Drive, Kingswood, Surrey, KT20 6PT
Role Resigned
Director
Date of birth
November 1946
Appointed on
18 September 1992
Resigned on
1 January 1994
Nationality
British
Occupation
Managing Director

LENARDUZZI, Irene Francis Bellew

Correspondence address
PO BOX 45, 209 Purley Way, Croydon, CR9 4RY
Role Resigned
Director
Date of birth
September 1952
Appointed on
30 November 2006
Resigned on
15 January 2015
Nationality
British
Country of residence
Italy
Occupation
Group Counsel Chief Legal Offi

MATTHEWS, Nicola

Correspondence address
PO BOX 45, 209 Purley Way, Croydon, CR9 4RY
Role Resigned
Director
Date of birth
April 1972
Appointed on
18 December 2012
Resigned on
20 August 2015
Nationality
British
Country of residence
England
Occupation
Accountant

PETTORINO, Maurizio

Correspondence address
Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 March 2015
Resigned on
1 February 2018
Nationality
Italian
Country of residence
England
Occupation
Managing Director

RAILTON, Ian Michael

Correspondence address
PO BOX 45, 209 Purley Way, Croydon, CR9 4RY
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 April 2009
Resigned on
31 December 2013
Nationality
British
Country of residence
Sweden
Occupation
Commercial Director Uk

RAMDEHOLL, Samantha

Correspondence address
Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England, PE2 9JB
Role Resigned
Director
Date of birth
December 1974
Appointed on
20 August 2015
Resigned on
8 January 2018
Nationality
British
Country of residence
England
Occupation
Hr Manager

ROBERTSON, Ian

Correspondence address
9 The Crescent, Wimbledon Park, London, SW19 8AW
Role Resigned
Director
Date of birth
September 1956
Appointed on
6 June 1994
Resigned on
1 June 1996
Nationality
American
Occupation
Finance Dir