B.P.W. GROUP LIMITED

02621295
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30 FINSBURY SQUARE
LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HASTEREAL LIMITED 18 Jun 1991 - 17 Sep 1991
People

Current directors

MR CLIVE CHARLES PAGE

Birthdate: Dec 1953

Nationality: BRITISH

Address: ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY ESSEX CM133BW

Date Appointed: 30 Apr 2004

Appointment Type: C

Other Appointments: None

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BRYAN DAVID MYERS

Birthdate: Dec 1958

Nationality: BRITISH

Address: ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY ESSEX CM133BW

Date Appointed: 01 Sep 2004

Appointment Type: D

Other Appointments: None

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STEVEN WYN WILLIAMS

Birthdate: Jun 1950

Nationality: BRITISH

Address: ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY ESSEX CM133BW

Date Appointed: 16 Nov 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAM PAUL HUGHES

Birthdate: Oct 1963

Nationality: OTHER

Address: 7 SACKVILLE CLOSE ESSEX CM12LU

Date Appointed: 30 Apr 2004

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MATHESON & CO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 LOMBARD STREET EC3V9AQ

Date Appointed: 01 Apr 1997

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Jun 1991

Date Resigned: Aug 1991

Appointment Type: PC

Other Appointments: None

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JACK WARREN

Birthdate: Aug 1951

Nationality: BRITISH

Address: MAPLE HOUSE 35 CLARELAWN AVENUE EAST SHEEN SW148BE

Date Appointed: 02 Aug 1991

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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PETER JONATHAN WORSNUP

Birthdate: Aug 1955

Nationality: BRITISH

Address: 12 GRANTLEY PLACE BRADLEY WEST YORKSHIRE HD21LZ

Date Appointed: 02 Jun 1992

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR PETER BEYNON

Birthdate: Dec 1956

Nationality: BRITISH

Address: STONEHURST ELM LANE COPDOCK SUFFOLK IP83ET

Date Appointed: 12 Jun 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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KENNETH CHECKLEY

Birthdate: Aug 1953

Nationality: BRITISH

Address: THATCHED COTTAGE LEEZ LANE HARTFORD END ESSEX CM31JP

Date Appointed: 18 Apr 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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JOHN BERNARD COWPER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 3 GILBEY GREEN NEWPORT ESSEX CB113RS

Date Appointed: 16 Nov 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM ROBERTS HAYDEN

Birthdate: Feb 1960

Nationality: BRITISH

Address: ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY ESSEX CM133BW

Date Appointed: 30 Apr 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 18 Jun 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MR ALUN MORTON JONES

Birthdate: Oct 1952

Nationality: BRITISH

Address: FEN HOUSE FEN WALK SUFFOLK IP124BG

Date Appointed: 16 Nov 1998

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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BERNARD ROBERT NORMAN

Birthdate: Jun 1941

Nationality: BRITISH

Address: BRACKLEY HOUSE MARHOLM ROAD UFFORD LINCOLNSHIRE PE93BL

Date Appointed: 01 Jan 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARTIN PARKER

Birthdate: May 1957

Nationality: BRITISH

Address: 71A WENSLEYDALE ROAD MIDDLESEX TW122LP

Date Appointed: 19 Dec 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JOHN MUIR RITCHIE

Birthdate: Nov 1943

Nationality: BRITISH

Address: HIGH HOUSE SNIPE FARM ROAD SUFFOLK IP136SL

Date Appointed: 01 Apr 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN THORLEY

Birthdate: Jun 1955

Nationality: BRITISH

Address: 14 TRIUMPH ROAD GLENFIELD LEICESTERSHIRE LE38FR

Date Appointed: 06 Apr 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JACK WARREN

Birthdate: Aug 1951

Nationality: BRITISH

Address: MAPLE HOUSE 35 CLARELAWN AVENUE EAST SHEEN SW148BE

Date Appointed: 02 Aug 1991

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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BRETT WHITTINGHAM

Birthdate: Sep 1958

Nationality: BRITISH

Address: ORCHARD HOUSE CHESTER ROAD CHESHIRE SK71PR

Date Appointed: 19 Dec 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JOHN RAYMOND WITT

Birthdate: May 1963

Nationality: CANADIAN

Address: 28 WESTERFIELD ROAD SUFFOLK IP42YJ

Date Appointed: 01 Apr 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN WORRALL

Birthdate: Dec 1945

Nationality: BRITISH

Address: LINDEN COTTAGE THE HURST KINGSLEY CHESHIRE WA68BB

Date Appointed: 02 Aug 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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PETER JONATHAN WORSNUP

Birthdate: Aug 1955

Nationality: BRITISH

Address: 12 GRANTLEY PLACE BRADLEY WEST YORKSHIRE HD21LZ

Date Appointed: 26 Oct 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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