BW FLEXIBLE SYSTEMS UK LIMITED

03355002
23 BEESTON BUSINESS PARK TECHNOLOGY DRIVE BEESTON NG9 1LA

People & Contacts

Contact Details
Registered Address 23
BEESTON BUSINESS PARK TECHNOLOGY DRIVE BEESTON

NG9 1LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARRY-WEHMILLER EUROPE LIMITED 28 Aug 1998 - 13 May 2003
HAYSSEN EUROPE LIMITED 13 May 2003 - 26 Feb 2008
HAYSSEN (U.K.) LIMITED 01 May 1997 - 28 Aug 1998
GLOBALMAZE LIMITED 17 Apr 1997 - 01 May 1997
HAYSSEN FLEXIBLE SYSTEMS LIMITED 22 Oct 2014 - 17 Apr 2018
HAYSSEN SANDIACRE EUROPE LIMITED 26 Feb 2008 - 17 Apr 2008
HAYSSENSANDIACRE EUROPE LIMITED 17 Apr 2008 - 22 Oct 2014
People

Current directors

MR JEFFREY SCOTT HANSON

Birthdate: N/A

Nationality:

Address: 23 BEESTON BUSINESS PARK TECHNOLOGY DRIVE NOTTINGHAM NG91LA

Date Appointed: 20 Mar 2024

Appointment Type: C

Other Appointments: None

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MR WILLIAM KYLE CHAPMAN

Birthdate: Nov 1978

Nationality: AMERICAN

Address: 8020 FORSYTH BOULEVARD MISSOURI 63105

Date Appointed: 23 Jun 2023

Appointment Type: D

Other Appointments: None

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JEFFREY SCOTT HANSON

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 8020 FORSYTH BOULEVARD MISSOURI 63105

Date Appointed: 21 Apr 2020

Appointment Type: D

Other Appointments: None

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MR DOUGLAS ALLEN MCGRAW

Birthdate: Feb 1957

Nationality: AMERICAN

Address: 222 SPARTANGREEN BLVD. 29334

Date Appointed: 25 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM JAMES ELLIS

Birthdate: N/A

Nationality: BRITISH

Address: 23 BEESTON BUSINESS PARK TECHNOLOGY DRIVE NOTTINGHAM NG91LA

Date Appointed: 18 Oct 2007

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MR JAMES WILLIAM LAWSON

Birthdate: May 1950

Nationality: AMERICAN

Address: 1809 WINTER RUN COURT MISSOURI MO63017

Date Appointed: 20 Apr 1999

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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CHLOE MARSHALL

Birthdate: Apr 1971

Nationality: BRITISH

Address: 6B DANBURY STREET N18JU

Date Appointed: 25 Apr 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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TIMOTHY JOSEPH SULLIVAN

Birthdate: Jul 1957

Nationality: UNITED STATES

Address: 1118 NORTH DRIVE MISSOURI 63122

Date Appointed: 01 May 1997

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 17 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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CHARLES H BORCHELT

Birthdate: May 1935

Nationality: AMERICAN

Address: 419 BROOKTREE DRIVE MO 63011

Date Appointed: 01 May 1997

Date Resigned: Jun 2001

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: 01 Apr 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT HALL CHAPMAN

Birthdate: Aug 1945

Nationality: AMERICAN

Address: 8020 FORSYTH BOULEVARD MISSOURI 63105

Date Appointed: 01 May 1997

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID CLARK

Birthdate: May 1964

Nationality: BRITISH

Address: BRAMBLE COTTAGE 5 CROWN ROAD MUNDFORD NORFOLK IP265HQ

Date Appointed: 14 Oct 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DANIEL L JONES

Birthdate: Mar 1945

Nationality: AMERICAN

Address: 8020 FORSYTH BOULEVARD MISSOURI 63105

Date Appointed: 30 Jun 2001

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TYLER KUHN

Birthdate: May 1977

Nationality: AMERICAN

Address: 8020 FORSYTH BOULEVARD MISSOURI 63105

Date Appointed: 07 Jan 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID LAGOE

Birthdate: Apr 1954

Nationality: BRITISH

Address: PLUM TREE HOUSE FROG LANE NOTTINGHAMSHIRE NG130JE

Date Appointed: 18 Oct 2007

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM LAWSON

Birthdate: May 1950

Nationality: AMERICAN

Address: 8020 FORSYTH BOULEVARD MISSOURI 63105

Date Appointed: 20 Apr 1999

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 17 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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CHLOE MARSHALL

Birthdate: Apr 1971

Nationality: BRITISH

Address: 6B DANBURY STREET N18JU

Date Appointed: 25 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS MAY

Birthdate: Aug 1964

Nationality: AMERICAN

Address: 225 SPARTANGREEN BLVD SOUTH CAROLINA 29334

Date Appointed: 01 Jan 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN REDWOOD

Birthdate: Aug 1970

Nationality: BRITISH

Address: 23 BEESTON BUSINESS PARK TECHNOLOGY DRIVE NOTTINGHAM NG91LA

Date Appointed: 30 Apr 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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SIMON LAURENCE SACKMAN

Birthdate: Dec 1950

Nationality: BRITISH

Address: 52 BRIM HILL HAMPSTEAD GARDEN SUBURB N20HQ

Date Appointed: 25 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOSEPH SULLIVAN

Birthdate: Jul 1957

Nationality: UNITED STATES

Address: 1118 NORTH DRIVE MISSOURI 63122

Date Appointed: 01 May 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director