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BWA UK HOLDCO LIMITED

Company number 07661109

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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