BW INTEGRATED SYSTEMS UK LIMITED



8 officers / 10 resignations

CHAPMAN, William Kyle

Correspondence address
8020 Forsyth Boulevard, St Louis, Missouri, United States, 63105
Role ACTIVE
director
Date of birth
December 1978
Appointed on
23 June 2023
Nationality
American
Occupation
President, Barry-Wehmiller

HANSON, Jeffrey Scott

Correspondence address
8020 Forsyth Boulevard, St Louis, Missouri, United States, 63105
Role ACTIVE
director
Date of birth
September 1962
Appointed on
23 June 2023
Nationality
American
Occupation
Company Director

REDWOOD, Michael John

Correspondence address
Plumtree Farm Industrial Estate, Bircotes, Doncaster, South Yorkshire, DN11 8EW
Role ACTIVE
director
Date of birth
September 1970
Appointed on
30 April 2016
Resigned on
23 June 2023
Nationality
British
Occupation
Director

CRANSTON, Richard Martin

Correspondence address
Plumtree Farm Industrial Estate, Bircotes, Doncaster, South Yorkshire, United Kingdom, DN11 8EW
Role ACTIVE
director
Date of birth
May 1969
Appointed on
1 October 2008
Nationality
British
Occupation
Operations Director

PINDER, Lee Mark

Correspondence address
Plumtree Farm Industrial Estate, Bircotes, Doncaster, South Yorkshire, United Kingdom, DN11 8EW
Role ACTIVE
director
Date of birth
April 1967
Appointed on
20 August 2007
Resigned on
23 June 2023
Nationality
British
Occupation
Accountant

PINDER, LEE MARK

Correspondence address
PLUMTREE FARM INDUSTRIAL ESTATE, BIRCOTES, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN11 8EW
Role ACTIVE
Secretary
Appointed on
20 August 2007
Nationality
BRITISH
Occupation
FINANCE & HR DIRECTOR

COONROD, Gregory Loran

Correspondence address
8020 Forsyth Boulevard, St Louis, Missouri, United States, 63105
Role ACTIVE
director
Date of birth
August 1956
Appointed on
27 April 2005
Resigned on
23 June 2023
Nationality
American
Occupation
Director

CHAPMAN, Robert Hall

Correspondence address
8020 Forsyth Boulevard, St Louis, Missouri, United States, 63105
Role ACTIVE
director
Date of birth
September 1945
Appointed on
27 April 2005
Resigned on
23 June 2023
Nationality
American
Occupation
Director

LAGOE, SIMON DAVID

Correspondence address
PLUM TREE HOUSE, FROG LANE, PLUNGAR, NOTTINGHAMSHIRE, NG13 0JE
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
31 March 2009
Resigned on
30 April 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FLINTOFF, MARK NICHOLAS

Correspondence address
16 LONGWOOD CLOSE, TINGLEY, WAKEFIELD, WEST YORKSHIRE, WF3 1UQ
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
12 May 2006
Resigned on
20 August 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

THISTLETHWAYTE, SEYMOUR THOMAS

Correspondence address
SOUTH COLLINGHAM HOUSE, COLLINGHAM, NEWARK, NOTTINGHAMSHIRE, NG23 7LQ
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
17 May 2005
Resigned on
1 November 2009
Nationality
BRITISH
Occupation
DIRECTOR

FLINTOFF, MARK NICHOLAS

Correspondence address
16 LONGWOOD CLOSE, TINGLEY, WAKEFIELD, WEST YORKSHIRE, WF3 1UQ
Role RESIGNED
Secretary
Appointed on
17 May 2005
Resigned on
20 August 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

POETI, GENNARO

Correspondence address
81 THE FAIRWAY, RUISLIP, MIDDLESEX, HA4 0SP
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
19 April 2005
Resigned on
18 January 2007
Nationality
BRITISH
Occupation
DIRECTOR

BROWN, STEWART MARTIN

Correspondence address
1A CARLISLE PLACE, LONDON, SW1P 1NP
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
19 April 2005
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
CHAIRMAN DIRECTOR

GOLLAND, Richard Jeremy

Correspondence address
60 Bell Lane, Bell Bar, Hatfield, Hertfordshire, AL9 7AY
Role RESIGNED
secretary
Appointed on
19 April 2005
Resigned on
18 May 2005
Nationality
British
Occupation
Solicitor

MABLAW CORPORATE SERVICES LIMITED

Correspondence address
21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Role RESIGNED
Director
Appointed on
4 August 2004
Resigned on
19 April 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

MABLAW CORPORATE SERVICES LIMITED

Correspondence address
21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Role RESIGNED
Secretary
Appointed on
4 August 2004
Resigned on
19 April 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

MABLAW NOMINEES LIMITED

Correspondence address
21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Role RESIGNED
Director
Appointed on
4 August 2004
Resigned on
19 April 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

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