BWA UK HOLDCO LIMITED

Company number 07661109

1 person with significant control / 0 statements

Fire (Bc) Holdco Limited

• Correspondence address: Ashburton Road West, Trafford Park, Manchester, United Kingdom, M17 1SX
• Notified on: 14 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11428953
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Amy Shapiro Ufberg (Ceased)

• Correspondence address: Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, United States, PA 19104
• Notified on: 12 September 2017
• Ceased on: 14 February 2019
• Date of birth: July 1974
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Joanna Berwind Creamer (Ceased)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 8 August 2017
• Ceased on: 14 February 2019
• Date of birth: January 1966
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jessica Berwind Brummett (Ceased)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 8 August 2017
• Ceased on: 14 February 2019
• Date of birth: November 1956
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Richard Paul Wild (Ceased)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 8 August 2017
• Ceased on: 14 February 2019
• Date of birth: August 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Charles Graham Berwind Iii (Ceased)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 8 August 2017
• Ceased on: 14 February 2019
• Date of birth: April 1955
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Arthur Solmssen R.G. Jr. (Ceased)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 8 August 2017
• Ceased on: 12 September 2017
• Date of birth: August 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

James Dwight Berwind (Ceased)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 31 May 2017
• Ceased on: 14 February 2019
• Date of birth: March 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors