BW INTEGRATED SYSTEMS UK LIMITED

05197694
PLUMTREE FARM INDUSTRIAL ESTATE BIRCOTES DONCASTER SOUTH YORKSHIRE DN11 8EW

People & Contacts

Contact Details
Registered Address PLUMTREE FARM INDUSTRIAL ESTATE
BIRCOTES DONCASTER SOUTH YORKSHIRE

DN11 8EW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARRY-WEHMILLER CONTAINER SYSTEMS LIMITED 02 Oct 2014 - 17 Apr 2018
CENTRAL BOTTLING INTERNATIONAL FLEETWOOD LIMITED 31 Jan 2010 - 02 Oct 2014
MABLAW 500 LIMITED 04 Aug 2004 - 28 Apr 2005
CENTRAL BOTTLING INTERNATIONAL LIMITED 28 Apr 2005 - 31 Jan 2010
People

Current directors

LEE MARK PINDER

Birthdate: Mar 1967

Nationality: BRITISH

Address: PLUMTREE FARM INDUSTRIAL ESTATE BIRCOTES SOUTH YORKSHIRE DN118EW

Date Appointed: 20 Aug 2007

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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MR RICHARD MARTIN CRANSTON

Birthdate: Apr 1969

Nationality: BRITISH

Address: PLUMTREE FARM INDUSTRIAL ESTATE BIRCOTES SOUTH YORKSHIRE DN118EW

Date Appointed: 01 Oct 2008

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: 23 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK NICHOLAS FLINTOFF

Birthdate: Apr 1969

Nationality: BRITISH

Address: 16 LONGWOOD CLOSE TINGLEY WEST YORKSHIRE WF31UQ

Date Appointed: 17 May 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR RICHARD JEREMY GOLLAND

Birthdate: Mar 1945

Nationality: BRITISH

Address: 60 BELL LANE BELL BAR HERTFORDSHIRE AL97AY

Date Appointed: 19 Apr 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MABLAW CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 STATION ROAD HERTFORDSHIRE WD171HT

Date Appointed: 04 Aug 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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STEWART MARTIN BROWN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 1A CARLISLE PLACE SW1P1NP

Date Appointed: 19 Apr 2005

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: 27 Apr 2005

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR GREGORY LORAN COONROD

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 8020 FORSYTH BOULEVARD MISSOURI 63105

Date Appointed: 27 Apr 2005

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MARK NICHOLAS FLINTOFF

Birthdate: Apr 1969

Nationality: BRITISH

Address: 16 LONGWOOD CLOSE TINGLEY WEST YORKSHIRE WF31UQ

Date Appointed: 12 May 2006

Date Resigned: Aug 2007

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: 31 Mar 2009

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MABLAW CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 STATION ROAD HERTFORDSHIRE WD171HT

Date Appointed: 04 Aug 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MABLAW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 STATION ROAD HERTFORDSHIRE WD171HT

Date Appointed: 04 Aug 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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LEE MARK PINDER

Birthdate: Mar 1967

Nationality: BRITISH

Address: PLUMTREE FARM INDUSTRIAL ESTATE BIRCOTES SOUTH YORKSHIRE DN118EW

Date Appointed: 20 Aug 2007

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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GENNARO POETI

Birthdate: Feb 1945

Nationality: BRITISH

Address: 81 THE FAIRWAY MIDDLESEX HA40SP

Date Appointed: 19 Apr 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN REDWOOD

Birthdate: Aug 1970

Nationality: BRITISH

Address: PLUMTREE FARM INDUSTRIAL ESTATE BIRCOTES SOUTH YORKSHIRE DN118EW

Date Appointed: 30 Apr 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR SEYMOUR THOMAS THISTLETHWAYTE

Birthdate: May 1960

Nationality: BRITISH

Address: SOUTH COLLINGHAM HOUSE COLLINGHAM NOTTINGHAMSHIRE NG237LQ

Date Appointed: 17 May 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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