B & W GROUP LTD

Follow this company
7 officers / 28 resignations

HATAISHI, Paul Kano

Correspondence address
5541 Fermi Court Fermi Court, Carlsbad, California, United States, 92008
Role ACTIVE
director
Date of birth
June 1974
Appointed on
9 May 2023
Nationality
American
Occupation
Business Executive
 
Source data

SHEEN, David Robert

Correspondence address
Dale Road, Worthing, West Sussex, BN11 2BH
Role ACTIVE
director
Date of birth
October 1965
Appointed on
16 December 2022
Resigned on
9 August 2024
Nationality
British
Occupation
Brand President, Executive
 
Source data

YOUNG, Micah Wesley

Correspondence address
5541 Fermi Court Carlsbad, Ca 92008, United States
Role ACTIVE
director
Date of birth
June 1978
Appointed on
27 October 2022
Resigned on
14 April 2023
Nationality
American
Occupation
Chief Financial Officer
 
Source data

COURTNEY-WHEATLEY, Lee David Andrew

Correspondence address
Dale Road, Worthing, West Sussex, BN11 2BH
Role ACTIVE
director
Date of birth
February 1975
Appointed on
1 August 2022
Nationality
British
Occupation
Finance Director
 
Source data

MULLER, Bart Diederik

Correspondence address
Dale Road, Worthing, West Sussex, BN11 2BH
Role ACTIVE
director
Date of birth
July 1963
Appointed on
9 October 2020
Resigned on
21 September 2022
Nationality
Dutch
Occupation
Director
 
Source data

DUFFY, Kevin Patrick

Correspondence address
Dale Road, Worthing, West Sussex, BN11 2BH
Role ACTIVE
director
Date of birth
May 1975
Appointed on
9 October 2020
Nationality
American
Occupation
Director
 
Source data

DUGGINS, DAVID KENNETH

Correspondence address
DALE ROAD, WORTHING, WEST SUSSEX, BN11 2BH
Role ACTIVE
Director
Date of birth
December 1955
Appointed on
7 February 2020
Nationality
BRITISH
Occupation
ACCOUNTANT

LEE, GREGORY

Correspondence address
1020 MARSH ROAD, MENLO PARK, CALIFORNIA, UNITED STATES, CA 94025
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
3 September 2019
Resigned on
7 February 2020
Nationality
AMERICAN
Occupation
DIRECTOR

KIM, JUNG IL

Correspondence address
1020 MARSH ROAD, MENLO PARK, CALIFORNIA, UNITED STATES, CA94025
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
7 December 2018
Resigned on
29 November 2019
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

YU, GIDEON

Correspondence address
DALE ROAD, WORTHING, WEST SUSSEX, BN11 2BH
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
16 November 2017
Resigned on
7 February 2020
Nationality
AMERICAN
Occupation
CEO

LIU, DAVID

Correspondence address
DALE ROAD, WORTHING, WEST SUSSEX, BN11 2BH
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
3 May 2016
Resigned on
3 September 2019
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

LEWIS, TIMOTHY RICHARD GWYNNE

Correspondence address
CALEDONIA INVESTMENTS PLC STRATTON HOUSE, STRATTON STREET, LONDON, ENGLAND, W1J 8LA
Role RESIGNED
Director
Date of birth
January 1978
Appointed on
15 February 2016
Resigned on
3 May 2016
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode W1J 8LA £16,856,000

JOHNSON, DUNCAN EDWARD

Correspondence address
BAIGENS CHAWTON, ALTON, HAMPSHIRE, ENGLAND, GU34 1SL
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
9 December 2011
Resigned on
22 February 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU34 1SL £1,446,000

BERLAND, HANS HENRIK

Correspondence address
APT A2/58 LE DONATELLO, 13 AVENUE DE PAPALINS, MONACO, MC98000, MONACO
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
26 July 2006
Resigned on
1 August 2017
Nationality
DANISH
Occupation
OPERATIONS DIRECTOR

COIRBAY, XAVIER

Correspondence address
4 AVENUE DES GOELANDS, BRUSSELS, 1150, BELGIUM
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
26 July 2006
Resigned on
3 May 2016
Nationality
BELGIAN
Occupation
INVESTMENT MANAGER

WILLIAMS, MARTYN JEREMY

Correspondence address
41 HORSESHOE CLOSE, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 7YS
Role RESIGNED
Secretary
Appointed on
1 October 2005
Resigned on
17 October 2018
Nationality
BRITISH

Average house price in the postcode RH10 7YS £419,000

TRUSTEY, JOSEPH FRANCIS

Correspondence address
3 WILLIAM FAIRFIELD DRIVE, WENHAM, MA 01984, USA
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
1 October 2003
Resigned on
26 July 2006
Nationality
UNITED STATES
Occupation
VENTURE CAPITAL

EDWARDS, GEOFFREY IVOR

Correspondence address
RED MUIR, 1 FRESHWOODS, RUDGEWICK, WEST SUSSEX, RH12 3BZ
Role RESIGNED
Secretary
Appointed on
30 September 2003
Resigned on
1 October 2005
Nationality
BRITISH
Occupation
EXEC. V.P

Average house price in the postcode RH12 3BZ £1,571,000

HUIZING, EVERT JAN

Correspondence address
12 QUEENSDALE PLACE, LONDON, ENGLAND, W11 4SQ
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
20 September 2003
Resigned on
16 November 2017
Nationality
DUTCH
Occupation
MARK & SALES

Average house price in the postcode W11 4SQ £3,191,000

EDWARDS, GEOFFREY IVOR

Correspondence address
REDMUIR 1 FRESHWOODS, RUDGWICK, WEST SUSSEX, RH12 3BZ
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
1 October 2002
Resigned on
17 October 2018
Nationality
BRITISH
Occupation
VICE PRESIDENT UK OPERATIONS

Average house price in the postcode RH12 3BZ £1,571,000

DAVIES, MICHAEL JOHN

Correspondence address
9 HOEWOOD, HENFIELD ROAD, SMALL DOLE, WEST SUSSEX, BN5 9YR
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
2 February 2001
Resigned on
30 September 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BN5 9YR £1,040,000

DAVIES, MICHAEL JOHN

Correspondence address
9 HOEWOOD, HENFIELD ROAD, SMALL DOLE, WEST SUSSEX, BN5 9YR
Role RESIGNED
Secretary
Appointed on
30 September 1998
Resigned on
30 September 2003
Nationality
BRITISH

Average house price in the postcode BN5 9YR £1,040,000

ANDERSON, KEITH CHARLES

Correspondence address
6 GORSELANDS, BILLINGSHURST, WEST SUSSEX, RH14 9TT
Role RESIGNED
Secretary
Appointed on
14 August 1996
Resigned on
30 September 1998
Nationality
BRITISH

Average house price in the postcode RH14 9TT £661,000

ATKINS, JOSEPH VICTOR

Correspondence address
9 FALLINGBROOK DRIVE, SCARBOROUGH, ONTARIO, CANADA, M1N 1B3
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
9 November 1994
Resigned on
16 November 2017
Nationality
CANADIAN
Occupation
DIRECTOR

BERLAND, HANS HENRIK

Correspondence address
FLAT 3, 16 FIRST AVENUE, HOVE, EAST SUSSEX, BN3 2FE
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
1 September 1991
Resigned on
9 November 1994
Nationality
DANISH
Occupation
SALES AND MARKETING DIRECTOR

Average house price in the postcode BN3 2FE £453,000

TRUNZ, ROBERT OTTO

Correspondence address
HEATHSIDE VERAS WALK, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 3JF
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
25 June 1991
Resigned on
9 November 1994
Nationality
SWISS
Occupation
CHAIRMAN

Average house price in the postcode RH20 3JF £1,034,000

HAYWARD, PETER LLOYD

Correspondence address
SANDGATE HOUSE WATER LANE, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 3LY
Role RESIGNED
Director
Date of birth
July 1930
Appointed on
25 June 1991
Resigned on
23 September 1991
Nationality
BRITISH
Occupation
ELECTRONICS ENGINEER

Average house price in the postcode RH20 3LY £810,000

WATTS, PHILIP GRAHAM

Correspondence address
6 ROGATE ROAD, WORTHING, WEST SUSSEX, BN13 2DT
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
25 June 1991
Resigned on
31 October 1994
Nationality
BRITISH
Occupation
PRODUCTION DIRECTOR

Average house price in the postcode BN13 2DT £483,000

FRYER, PETER ALEXANDER

Correspondence address
207 BRIGHTON ROAD, WORTHING, WEST SUSSEX, BN11 2HA
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
25 June 1991
Resigned on
20 October 1994
Nationality
BRITISH
Occupation
RESEARCH DIRECTOR

Average house price in the postcode BN11 2HA £376,000

ROE, STEPHEN PHILIP BURNHAM

Correspondence address
CHANCTON HOUSE ROCK ROAD, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 3AF
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
25 June 1991
Resigned on
24 October 1994
Nationality
BRITISH
Occupation
DEVELOPMENT - DIRECTOR

Average house price in the postcode RH20 3AF £1,389,000

DOWNEY, FREDERICK JOHN

Correspondence address
3 CARON CLOSE, LANCING, WEST SUSSEX, BN15 8BU
Role RESIGNED
Director
Date of birth
February 1924
Appointed on
25 June 1991
Resigned on
9 November 1994
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BN15 8BU £452,000

ROWLES, RAYMOND CLIFFORD

Correspondence address
1 FRESHFIELDS DRIVE, LANCING, WEST SUSSEX, BN15 9LN
Role RESIGNED
Secretary
Appointed on
25 June 1991
Resigned on
14 August 1996
Nationality
BRITISH

Average house price in the postcode BN15 9LN £368,000

CRAGG, HOWARD

Correspondence address
10 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1EJ
Role RESIGNED
Director
Date of birth
May 1917
Appointed on
25 June 1991
Resigned on
26 June 1992
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode BN1 1EJ £847,000

ANDERSON, KEITH CHARLES

Correspondence address
6 GORSELANDS, BILLINGSHURST, WEST SUSSEX, RH14 9TT
Role RESIGNED
Director
Date of birth
December 1940
Appointed on
25 June 1991
Resigned on
2 February 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH14 9TT £661,000

STANFORTH, ANDREW PAUL

Correspondence address
LIMBOURNE FARM HOUSE, LIMBOURNE LANE, FITTLEWORTH, WEST SUSSEX, RH20 1HZ
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
25 June 1991
Resigned on
30 September 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode RH20 1HZ £217,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company