BWI (HOLDINGS) LIMITED

Company number 04143184

11 officers / 7 resignations

BRADLEY, Andrew

• Correspondence address: 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 9 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BROWN, Anthony James

• Correspondence address: 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

ELLIOTT, Stephen

• Correspondence address: 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 9 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Paul Raymond

• Correspondence address: 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WALLACE, Alan

• Correspondence address: Greylands Crampshaw Lane, Ashtead, Surrey, KT21 2UJ
• Role (Resigned): Secretary
• Appointed on: 17 January 2001
• Resigned on: 31 December 2010
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2001
• Resigned on: 17 January 2001

FOSTER, Craig Edward

• Correspondence address: 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 January 2001
• Resigned on: 9 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANK, Robert Patrick

• Correspondence address: 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 21 June 2022
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Experience Director

RICHARDS, Mark Alan

• Correspondence address: Jungfrau, Deepdene Park Road, Dorking, Surrey, United Kingdom, RH5 4AW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 January 2001
• Resigned on: 9 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPROAT, Stephen Joseph

• Correspondence address: Kingsley Lodge Sandy Lane, Tadworth, Surrey, KT20 6NQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 January 2001
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2001
• Resigned on: 17 January 2001