- Company Overview for BWA UK HOLDCO LIMITED (07661109)
- Filing history for BWA UK HOLDCO LIMITED (07661109)
- People for BWA UK HOLDCO LIMITED (07661109)
- Charges for BWA UK HOLDCO LIMITED (07661109)
- More for BWA UK HOLDCO LIMITED (07661109)
Officers: 18 officers / 14 resignations
QUAYSECO LIMITED
- Correspondence address
- One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
- Role
- Secretary
- Appointed on
- 5 June 2019
UK Limited Company What's this?
- Registration number
- 02287256
DE JONG, Foort
- Correspondence address
- 2 Brightgate Way, Manchester, England, M32 0TB
- Role
- Director
- Date of birth
- May 1960
- Appointed on
- 14 February 2019
- Nationality
- Dutch
- Country of residence
- Belgium
IORIO, Sergio
- Correspondence address
- 2 Brightgate Way, Manchester, England, M32 0TB
- Role
- Director
- Date of birth
- November 1960
- Appointed on
- 14 February 2019
- Nationality
- Italian
- Country of residence
- Italy
TURCI, Maurizio
- Correspondence address
- 2 Brightgate Way, Manchester, England, M32 0TB
- Role
- Director
- Date of birth
- June 1959
- Appointed on
- 14 February 2019
- Nationality
- Italian
- Country of residence
- Italy
ARGYLE, James
- Correspondence address
- 2 Brightgate Way, Manchester, M32 0TB
- Role Resigned
- Secretary
- Appointed on
- 1 May 2012
- Resigned on
- 10 May 2019
ARGYLE, James Alexander
- Correspondence address
- 2 Brightgate Way, Manchester, M32 0TB
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 17 June 2011
- Resigned on
- 10 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
BARAN, Raymond John
- Correspondence address
- 2 Brightgate Way, Brightgate Way, Stretford, Manchester, England, M32 0TB
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 1 January 2015
- Resigned on
- 14 February 2019
- Nationality
- American
- Country of residence
- United States
BERWIND, Charles Graham
- Correspondence address
- Berwind Group, 3000 Centre Square West, 1500 Market Street, Philadelphia, Pa 19102, Usa
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 8 June 2012
- Resigned on
- 2 January 2013
- Nationality
- Us
- Country of residence
- Usa
BILLET, Van
- Correspondence address
- 2 Brightgate Way, Manchester, M32 0TB
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 17 June 2011
- Resigned on
- 22 February 2012
- Nationality
- American
- Country of residence
- Usa
CALLAHAN, Tim
- Correspondence address
- 2 Brightgate Way, Manchester, M32 0TB
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 1 January 2017
- Resigned on
- 14 February 2019
- Nationality
- American
- Country of residence
- United States
CARTMELL, David Wayne, Dr
- Correspondence address
- 2 Brightgate Way, Manchester, M32 0TB
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 17 June 2011
- Resigned on
- 1 April 2014
- Nationality
- British
- Country of residence
- England
CREAMER, Joanna Berwind
- Correspondence address
- 2 Brightgate Way, Manchester, M32 0TB
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 2 January 2013
- Resigned on
- 14 February 2019
- Nationality
- American
- Country of residence
- United States
HAMLING, James
- Correspondence address
- 2 Brightgate Way, Manchester, M32 0TB
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed on
- 2 January 2013
- Resigned on
- 31 December 2017
- Nationality
- American
- Country of residence
- United States
LANGTON, Raymond
- Correspondence address
- 2 Brightgate Way, Manchester, M32 0TB
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 1 February 2012
- Resigned on
- 17 October 2012
- Nationality
- Usa
- Country of residence
- Usa
LEWIS, Charles Patrick
- Correspondence address
- C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 7 June 2011
- Resigned on
- 17 June 2011
- Nationality
- American
- Country of residence
- United States
MCLELLAND, Michael Bruce
- Correspondence address
- 2 Brightgate Way, Manchester, M32 0TB
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 17 June 2011
- Resigned on
- 1 January 2017
- Nationality
- American
- Country of residence
- Usa
MERFIELD, Graham Frederick
- Correspondence address
- 2 Brightgate Way, Manchester, M32 0TB
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 28 October 2014
- Resigned on
- 15 February 2019
- Nationality
- British
- Country of residence
- United States
MOTZER, William Raymond
- Correspondence address
- 2 Brightgate Way, Manchester, M32 0TB
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 1 February 2012
- Resigned on
- 31 December 2014
- Nationality
- American
- Country of residence
- Usa