B W INTERNATIONAL (HOLDINGS) LIMITED

03010314
WILSON HENRY LLP 145 EDGE LANE EDGE HILL LIVERPOOL MERSEYSIDE L7 2PF

People & Contacts

Contact Details
Registered Address WILSON HENRY LLP 145 EDGE LANE
EDGE HILL LIVERPOOL MERSEYSIDE

L7 2PF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PETER ARTHUR ALCOCK

Birthdate: N/A

Nationality:

Address: WILSON HENRY LLP 145 EDGE LANE EDGE HILL MERSEYSIDE L72PF

Date Appointed: 03 Oct 2011

Appointment Type: C

Other Appointments: None

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MR JOACHIM METSCHER

Birthdate: Jul 1963

Nationality: GERMAN

Address: WILSON HENRY LLP 145 EDGE LANE EDGE HILL MERSEYSIDE L72PF

Date Appointed: 24 May 2011

Appointment Type: D

Other Appointments: None

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DR JOSEF KONRAD SPIELER

Birthdate: Apr 1954

Nationality: GERMAN

Address: 21 GOEBENSTRASSE GERMANY D-42115

Date Appointed: 26 Mar 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

A B & C SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 16 Jan 1995

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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DEREK BAXTER

Birthdate: Sep 1931

Nationality: BRITISH

Address: 2 OAKLEA AVENUE CHESHIRE SK91QL

Date Appointed: 10 Feb 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID GRIFFITHS

Birthdate: Nov 1968

Nationality: BRITISH

Address: 1 KILVERLEY CLOSE ALLERTON L183NW

Date Appointed: 30 Sep 2009

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MR BARRY JAMESON

Birthdate: Aug 1944

Nationality: BRITISH

Address: CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH LANCASHIRE WA34HJ

Date Appointed: 30 Apr 2004

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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ALAN SENTANCE

Birthdate: Nov 1938

Nationality: BRITISH

Address: 16 FITZWILLIAM AVENUE SUTTON CHESHIRE SK110EJ

Date Appointed: 09 Apr 1996

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR ROLAND CHARLES WILLIAM TODD

Birthdate: Apr 1961

Nationality: BRITISH

Address: LAITHE HOUSE WHELDRAKE LANE CROCKEY HILL YO194SQ

Date Appointed: 31 Mar 2000

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MICHAEL GORDON ASHTON

Birthdate: May 1948

Nationality: BRITISH

Address: CLOVER COTTAGE SNELSON LANE MARTHALL CHESHIRE SK119BL

Date Appointed: 11 Feb 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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WALTER BAHE

Birthdate: Aug 1956

Nationality: GERMAN

Address: HILDASTRASSE 27 BADEN-BADEN 76534 GERMANY

Date Appointed: 25 Jun 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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WOLF-DIETER BAUMANN

Birthdate: Aug 1957

Nationality: AUSTRIAN

Address: ISESTR.121

Date Appointed: 01 Oct 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JURGEN ERICH ALEXANDER BOUVIER

Birthdate: Nov 1941

Nationality: GERMAN

Address: AM KARLSHOF 1 HESSEN

Date Appointed: 25 Jun 1999

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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STEWART MARTIN BROWN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 1A CARLISLE PLACE SW1P1NP

Date Appointed: 11 Feb 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MARKUS EHL

Birthdate: May 1961

Nationality: GERMAN

Address: SCHAIBLESWEG 8 CALW 76332

Date Appointed: 01 Jun 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ANDREAS GEURTS

Birthdate: Dec 1962

Nationality: GERMAN

Address: BILKER ALLEE 22

Date Appointed: 01 Nov 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR THOMAS GRAF

Birthdate: Jan 1956

Nationality: GERMAN

Address: KAISER-SIGMUND-STRASSE 73 60320

Date Appointed: 06 Aug 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 16 Jan 1995

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR BARRY JAMESON

Birthdate: Aug 1944

Nationality: BRITISH

Address: CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH LANCASHIRE WA34HJ

Date Appointed: 04 Aug 2000

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ANDREAS KANDT

Birthdate: Jul 1957

Nationality: GERMAN

Address: STETTINER STR.5 41366

Date Appointed: 01 Apr 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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ROLAND GEORG MERK

Birthdate: Apr 1938

Nationality: GERMAN

Address: EDITH-STEIN-WEG 3A PFINZTAL 76327 GERMANY

Date Appointed: 25 Jun 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JOACHIM PETER

Birthdate: Mar 1962

Nationality: GERMAN

Address: SANTISSTR. 20, 88364

Date Appointed: 01 Mar 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JENS TORKEL

Birthdate: Oct 1968

Nationality: GERMAN

Address: DUESTERNHORST 3 21493

Date Appointed: 30 Sep 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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