B W A GROUP PLC

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11 officers / 24 resignations

TAYLOR, Peter Wilson

Correspondence address
1 Bow Churchyard, London, England, EC4M 9DQ
Role ACTIVE
director
Date of birth
September 1961
Appointed on
1 August 2024
Nationality
British
Occupation
Company Director
 
Source data

BYFIELD, John Thomas

Correspondence address
1 Bow Churchyard, London, England, EC4M 9DQ
Role ACTIVE
director
Date of birth
November 1951
Appointed on
3 July 2023
Nationality
British
Occupation
Company Director
 
Source data

WEARING, Jonathan Peter

Correspondence address
1 Bow Churchyard, London, England, EC4M 9DQ
Role ACTIVE
director
Date of birth
December 1952
Appointed on
3 July 2023
Nationality
British
Occupation
Company Director
 
Source data

HOGG, James

Correspondence address
13-17 High Beech Road, Loughton, Essex, England, IG10 4BN
Role ACTIVE
director
Date of birth
May 1971
Appointed on
8 June 2020
Resigned on
30 June 2023
Nationality
British
Occupation
Geologist And Company Director
 
Source data

Average house price in the postcode IG10 4BN £804,000

BORRELLI, Michael Alexander

Correspondence address
Salisbury House London Wall, London, EC2M 5PS
Role ACTIVE
director
Date of birth
February 1956
Appointed on
21 December 2009
Resigned on
23 April 2023
Nationality
British
Occupation
None
 
Source data

BUTTERFIELD, James Montford Victor

Correspondence address
One Bartholomew Close, London, England, EC1A 7BL
Role ACTIVE
director
Date of birth
May 1945
Appointed on
18 December 2009
Nationality
British
Occupation
Director
 
Source data

BUTTERFIELD, JAMES MONTFORD VICTOR

Correspondence address
50 BROADWAY, LONDON, SW1H 0BL
Role ACTIVE
Director
Appointed on
18 December 2009
Nationality
BRITISH
Occupation
DIRECTOR

BATTERSBY, Richard Godfrey

Correspondence address
St Jacques House St Jacques, St Peter Port, Guernsey, Channel Islands, GY1 1SP
Role ACTIVE
director
Date of birth
November 1942
Appointed on
2 October 2009
Resigned on
1 December 2022
Nationality
British
Occupation
Chartered Accountant
 
Source data

BATTERSBY, RICHARD GODFREY

Correspondence address
ST JACQUES HOUSE ST JACQUES, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS, GY1 1SP
Role ACTIVE
Director
Appointed on
2 October 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BUTTERFIELD, JAMES MONTFORD VICTOR

Correspondence address
BRIDGE HOUSE LYNDHURST ROAD, BROCKENHURST, HAMPSHIRE, SO42 7TR
Role ACTIVE
Secretary
Appointed on
14 August 2003
Nationality
BRITISH

Average house price in the postcode SO42 7TR £1,015,000

BUTTERFIELD, James Montford Victor

Correspondence address
1 Bow Churchyard, London, England, EC4M 9DQ
Role ACTIVE
secretary
Appointed on
14 August 2003
Nationality
British
 
Source data

ARMSTRONG, RICHARD JAMES

Correspondence address
8 HAZLEWELL ROAD, LONDON, SW15 6LH
Role RESIGNED
Director
Appointed on
30 October 2003
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW15 6LH £3,832,000

REDMOND, PETER

Correspondence address
27 DEVONSHIRE ROAD, LONDON, N13 4QU
Role RESIGNED
Director
Appointed on
14 August 2003
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N13 4QU £539,000

PARRY, HUGH ARCHIBALD PRYCE

Correspondence address
BOOKHAM LODGE, STOKE D'ABERNON, SURREY, KT11 3QJ
Role RESIGNED
Director
Appointed on
1 December 2000
Resigned on
19 October 2001
Nationality
BRITISH
Occupation
DIRECTOR

PEMBROKE ASSOCIATES

Correspondence address
5 COLLEGE MEWS, ST ANN'S HILL, LONDON, SW18 2SJ
Role RESIGNED
Secretary
Appointed on
3 November 2000
Resigned on
25 July 2003
Nationality
BRITISH

LATHAM, IAN MICHAEL WILKINSON

Correspondence address
166 BOUNDARIES ROAD, LONDON, SW12 8HG
Role RESIGNED
Director
Appointed on
31 October 2000
Resigned on
13 August 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW12 8HG £1,090,000

BAKHURST, CHRISTOPHER MARTIN

Correspondence address
63 CLIFFORD ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5NZ
Role RESIGNED
Director
Appointed on
2 August 2000
Resigned on
27 July 2003
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

Average house price in the postcode EN5 5NZ £812,000

VANDERBEEK, IAN THOMAS

Correspondence address
THE VICARAGE, BRAINTREE ROAD, WETHERSFIELD, BRAINTREE, ESSEX, CM7 4AD
Role RESIGNED
Director
Appointed on
29 February 2000
Resigned on
2 August 2000
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode CM7 4AD £1,362,000

ROBINSON, THERESA ELIZABETH

Correspondence address
51 BEACH AVENUE, LEIGH ON SEA, ESSEX, SS9 1HW
Role RESIGNED
Secretary
Appointed on
1 July 1999
Resigned on
3 November 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SS9 1HW £458,000

LATHAM, IAN MICHAEL WILKINSON

Correspondence address
166 BOUNDARIES ROAD, LONDON, SW12 8HG
Role RESIGNED
Secretary
Appointed on
23 October 1998
Resigned on
23 October 1998
Nationality
BRITISH

Average house price in the postcode SW12 8HG £1,090,000

PINNINGTON, ROGER ADRIAN

Correspondence address
15 LENNOX GARDENS MEWS, LONDON, SW1X 0DP
Role RESIGNED
Director
Appointed on
23 October 1998
Resigned on
28 February 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1X 0DP £4,917,000

HUGHES, JONATHAN RAOUL

Correspondence address
4 SUDBROOKE ROAD, LONDON, SW12 8TG
Role RESIGNED
Director
Appointed on
23 October 1998
Resigned on
17 May 2000
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW12 8TG £1,986,000

STURMAN, ROBERT

Correspondence address
RANGERS, PEMBLEY GREEN, COPTHORNE, WEST SUSSEX, RH10 3LF
Role RESIGNED
Director
Appointed on
23 October 1998
Resigned on
30 November 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH10 3LF £639,000

SANGSTER, DUNCAN LLEWELLYN

Correspondence address
20 ROEDEAN CRESCENT, LONDON, SW15 5JU
Role RESIGNED
Director
Appointed on
23 October 1996
Resigned on
23 October 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW15 5JU £5,564,000

TONKINSON, RAYMOND BOB

Correspondence address
FERNLEIGH, RUE DE LA BRIGADE, ST ANDREW, GUERNSEY, CHANNEL ISLANDS
Role RESIGNED
Director
Appointed on
23 October 1996
Resigned on
23 October 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BATTERSBY, RICHARD GODFREY

Correspondence address
ST JACQUES HOUSE ST JACQUES, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS, GY1 1SP
Role RESIGNED
Director
Appointed on
23 October 1996
Resigned on
1 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PEMBROKE ASSOCIATES

Correspondence address
5 COLLEGE MEWS, ST ANN'S HILL, LONDON, SW18 2SJ
Role RESIGNED
Secretary
Appointed on
30 September 1993
Resigned on
1 July 1999
Nationality
BRITISH

LATHAM, IAN MICHAEL WILKINSON

Correspondence address
166 BOUNDARIES ROAD, LONDON, SW12 8HG
Role RESIGNED
Director
Appointed on
26 February 1993
Resigned on
23 October 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANTS

Average house price in the postcode SW12 8HG £1,090,000

MARCHINGTON, ADAM HUGO

Correspondence address
20 BARING ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NE
Role RESIGNED
Director
Appointed on
23 June 1992
Resigned on
23 October 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP9 2NE £1,096,000

EVANS, MARCUS PAUL BRUCE

Correspondence address
CLARENDON HOUSE, CHURCH STREET, HAMILTON, BERMUDA, FOREIGN
Role RESIGNED
Director
Appointed on
23 June 1992
Resigned on
24 February 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KERN, CYRIL

Correspondence address
14 CHESHAM PLACE, LONDON, SW1X 8HN
Role RESIGNED
Director
Appointed on
23 June 1992
Resigned on
24 February 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1X 8HN £3,186,000

KNIGHT, KENNETH RONALD

Correspondence address
DENE COTTAGE RUSPER ROAD, IFIELD, CRAWLEY, WEST SUSSEX, RH11 0LN
Role RESIGNED
Director
Appointed on
23 June 1992
Resigned on
23 April 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH11 0LN £3,659,000

BOURNE, DOUGLAS

Correspondence address
19 NORTH RISE, GREENFIELD, OLDHAM, LANCASHIRE, OL3 7ED
Role RESIGNED
Secretary
Appointed on
23 June 1992
Resigned on
30 September 1993
Nationality
BRITISH

Average house price in the postcode OL3 7ED £468,000

FLACH, ELIZABETH ANN

Correspondence address
3 LOCHMORE HOUSE, LONDON, SW1W 9JX
Role RESIGNED
Director
Appointed on
23 June 1992
Resigned on
27 July 1996
Nationality
BRITISH
Occupation
FASHION CONSULTANT

Average house price in the postcode SW1W 9JX £235,000

STEAVENSON, DAVID HENRY MICHAEL JOHN

Correspondence address
23 BASSETT ROAD, LONDON, W10 6LA
Role RESIGNED
Director
Appointed on
1 May 1988
Resigned on
8 December 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W10 6LA £2,241,000

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