CompaniesInTheUK

BW CONVERTING LTD

Company number 00745399 ·

Active

5 officers / 14 resignations

Jeffrey Scott HANSON

Director Active
Correspondence address
8020 Forsyth Boulevard, St Louis, Missouri, United States, 63105
Appointed
2023-06-23
Nationality
American
Country of residence
United States
Date of birth
September 1962

Suzanne Margaret VOSPER

Secretary Active
Correspondence address
1 Bush Park, Estover, Plymouth, Devon, England, PL6 7RG
Appointed
2023-06-23

William Kyle CHAPMAN

Director Active
Correspondence address
8020 Forsyth Boulevard, St Louis, Missouri, United States, 63105
Appointed
2023-06-23
Nationality
American
Country of residence
United States
Date of birth
December 1978

Suzanne Margaret VOSPER

Director Active
Correspondence address
1 Bush Park, Estover, Plymouth, Devon, England, PL6 7RG
Appointed
2023-06-23
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1978

TIMOTHY JOSEPH SULLIVAN

Director Active
Correspondence address
1118 NORTH DRIVE, ST LOUIS, MISSOURI 63122, UNITED STATES, FOREIGN
Appointed
2006-04-14
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
August 1957

Stanley John BLAKNEY

Director Resigned
Correspondence address
1 Bush Park, Estover, Plymouth, Devon, England, PL6 7RG
Appointed
2021-03-31
Resigned
2023-06-23
Occupation
Company President
Nationality
American
Country of residence
United States
Date of birth
December 1971

MR Michael John REDWOOD

Director Resigned
Correspondence address
1 Bush Park, Estover, Plymouth, Devon, England, PL6 7RG
Appointed
2016-04-30
Resigned
2023-06-23
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1970

MR Michael John REDWOOD

Secretary Resigned
Correspondence address
1 Bush Park, Estover, Plymouth, Devon, England, PL6 7RG
Appointed
2016-04-30
Resigned
2023-06-23

SIMON DAVID LAGOE

Secretary Resigned
Correspondence address
101 LILAC GROVE, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG9 1PF
Appointed
2011-06-08
Resigned
2016-04-30
Nationality
NATIONALITY UNKNOWN

MR SIMON DAVID LAGOE

Director Resigned
Correspondence address
101 LILAC GROVE, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG9 1PF
Appointed
2009-03-31
Resigned
2016-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1954

MR Gregory Loran COONROD

Director Resigned
Correspondence address
8020 Forsyth Boulevard, St Louis, Mo, United States, 63105
Appointed
2006-04-14
Resigned
2023-06-23
Occupation
Accountant
Nationality
American
Country of residence
United States
Date of birth
August 1956

STEWART MARTIN BROWN

Director Resigned
Correspondence address
1A CARLISLE PLACE, LONDON, SW1P 1NP
Appointed
2006-04-14
Resigned
2009-03-31
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1944

Sergio CASELLA

Director Resigned
Correspondence address
Via W A Chapman 1, 55051 Chitarrino, Barga Lu, Italy
Appointed
2006-04-14
Resigned
2023-06-23
Occupation
Managing Director
Nationality
Italian
Country of residence
Italy
Date of birth
September 1964

MR DAVID VAUGHAN BRYANT

Director Resigned
Correspondence address
14 EDGECUMBE DRIVE, TAVISTOCK, DEVON, PL19 0ET
Appointed
2003-01-27
Resigned
2006-04-14
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1947

MR DAVID VAUGHAN BRYANT

Secretary Resigned
Correspondence address
14 EDGECUMBE DRIVE, TAVISTOCK, DEVON, PL19 0ET
Appointed
2000-03-31
Resigned
2011-05-10
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LEONARD GEOFFREY COUCH

Secretary Resigned
Correspondence address
3 COPSE CLOSE, PLYMPTON, PLYMOUTH, DEVON, PL7 1QD
Appointed
1991-08-09
Resigned
2000-03-31
Nationality
BRITISH

FREDERICK WOOD BAER

Director Resigned
Correspondence address
1321 RIDGEWAY BLVD, DE PERE, WISCONSIN 54115, USA
Appointed
1991-08-09
Resigned
2006-04-14
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
November 1948

FREDERICK EUGENE BAER

Director Resigned
Correspondence address
3290 VISTA ROAD, GREEN BAY, WISCONSIN 54301, USA, FOREIGN
Appointed
1991-08-09
Resigned
1993-04-13
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
April 1924

MARTIN CYRIL GIBBONS

Director Resigned
Correspondence address
SEALAND COURT, COURT ROAD, NEWTON FERRERS, PLYMOUTH DEVON, PL8 1DJ
Appointed
1991-08-09
Resigned
2003-08-31
Occupation
BUSINESS MANAGEMENT
Nationality
BRITISH
Date of birth
July 1944