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BWG WHOLESALE LIMITED

Company number 04116983

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Officers: 19 officers / 14 resignations

KANE, Jennifer

Correspondence address
C/O Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall, PL12 6LX
Role Active
Secretary
Appointed on
3 May 2018

DONOHOE, Peter

Correspondence address
C/O Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall, PL12 6LX
Role Active
Director
Date of birth
February 1969
Appointed on
12 January 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

KEANE, Aidan

Correspondence address
C/O Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall, PL12 6LX
Role Active
Director
Date of birth
October 1965
Appointed on
12 January 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MARRIOTT, Simon

Correspondence address
C/O Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall, PL12 6LX
Role Active
Director
Date of birth
June 1968
Appointed on
12 January 2021
Nationality
British
Country of residence
Ireland
Occupation
Company Director

MOANE, John

Correspondence address
C/O Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall, PL12 6LX
Role Active
Director
Date of birth
July 1964
Appointed on
12 January 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

BLATCHFORD, Eric David

Correspondence address
21 Thornbrook, Naas, Kildare, Ireland
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
30 June 2007
Nationality
British

ODONNELL, John

Correspondence address
15 Geraldine House, Lyreen Manor, Maynooth, Kildare, Ireland
Role Resigned
Secretary
Appointed on
30 June 2007
Resigned on
3 May 2018
Nationality
Irish
Occupation
Director

RICHARDSON, Florence Dorothie Ann

Correspondence address
18 Joyce Avenue, Foxrock, Dublin, Ireland, 18
Role Resigned
Secretary
Appointed on
24 November 2000
Resigned on
20 September 2002
Nationality
Irish

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 November 2000
Resigned on
24 November 2000

BLATCHFORD, Eric David

Correspondence address
21 Thornbrook, Naas, Kildare, Ireland
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 March 2001
Resigned on
2 October 2006
Nationality
British
Occupation
Director

CLOHISEY, John, Mr.

Correspondence address
13 Brighton Vale, Monkstown, County Dublin, IRELAND
Role Resigned
Director
Date of birth
September 1952
Appointed on
16 October 2006
Resigned on
31 December 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Director

COTTER, Steven Thomas

Correspondence address
12 Seabury Crescent, Malahide, Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 December 2000
Resigned on
11 May 2001
Nationality
British
Occupation
Director Of Operations

CRAWFORD, Leo John Anthony

Correspondence address
Casla, 4 Ceanchor Road, Baily,, Howth, Dublin 13, Ireland
Role Resigned
Director
Date of birth
February 1959
Appointed on
16 March 2001
Resigned on
12 January 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive

JENNINGS, Nelson

Correspondence address
23 Dunboyne Park, Eglington, County Londonderry, Northern Ireland, BT47 3YJ
Role Resigned
Director
Date of birth
June 1946
Appointed on
24 November 2000
Resigned on
24 October 2003
Nationality
British
Occupation
Director Human Resources

MORRISON, Robert Henry

Correspondence address
70 Wandsworth Road, Belfast, Northern Ireland, BT4 3LW
Role Resigned
Director
Date of birth
February 1943
Appointed on
24 November 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Commercial Director

ODONNELL, John

Correspondence address
15 Geraldine House, Lyreen Manor, Maynooth, Kildare, Ireland
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 January 2003
Resigned on
12 January 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Dir

OVERTON, Antony John

Correspondence address
21 Manor Avenue, Wistaston, Cheshire, CW2 8BD
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 August 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Director

TONKS, Paul Jonathan

Correspondence address
118 Wrottesley Road West, Wolverhampton, West Midlands, WV6 8UR
Role Resigned
Director
Date of birth
July 1963
Appointed on
13 July 2002
Resigned on
15 October 2003
Nationality
British
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 November 2000
Resigned on
24 November 2000