BW GROUP UNLIMITED

SC159419
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE AB32 6TQ

People & Contacts

Contact Details
Registered Address 1
ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE

AB32 6TQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BW GROUP LIMITED 30 Jul 2003 - 04 Oct 2023
MOUNTWEST 51 LIMITED 26 Jul 1995 - 22 Nov 1996
BW MUD LIMITED 22 Nov 1996 - 08 Dec 1997
BW GROUP PLC 08 Dec 1997 - 30 Jul 2003
People

Current directors

MR. COLIN DAVID BEDDALL

Birthdate: Jun 1970

Nationality: BRITISH

Address: 29 LAUDERDALE MANSIONS LAUDERDALE ROAD W91LX

Date Appointed: 06 Dec 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ALLAN WALKER

Birthdate: Jun 1984

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 18 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALEC WILLIAM JAMES BANYARD

Birthdate: Jan 1942

Nationality: BRITISH

Address: 17 HAMPSTEAD GARDENS ESSEX SS55HN

Date Appointed: 27 Jun 1998

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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PAULINE DROY MOORE

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 11 Feb 2011

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MRS LINDA GORDON

Birthdate: Oct 1958

Nationality: BRITISH

Address: 236 ABBOTSWELL CRESCENT NIGG AB14JT

Date Appointed: 15 Dec 1995

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR DONALD GORMLEY

Birthdate: Jul 1962

Nationality: BRITISH

Address: 139 BLENHEIM PLACE ABERDEENSHIRE AB252DL

Date Appointed: 01 May 2005

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: N/A

Nationality:

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 May 2020

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MR COLIN JUDD

Birthdate: Apr 1953

Nationality: BRITISH

Address: 82 BEACONSFIELD PLACE AB154AJ

Date Appointed: 28 Feb 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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ROBERT LEWIS KENNEDY

Birthdate: N/A

Nationality: BRITISH

Address: 24 ALLAN STREET AB106HE

Date Appointed: 01 Jun 2010

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR PAUL DOMINIC PIA

Birthdate: Feb 1947

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 21 Aug 2001

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR SIMON SMOKER

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 01 Jan 2016

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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STRONACHS

Birthdate: N/A

Nationality: BRITISH

Address: 34 ALBYN PLACE ABERDEENSHIRE AB101FW

Date Appointed: 26 Jul 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR JIM ANDREWS

Birthdate: Mar 1967

Nationality: BRITISH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 19 Sep 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR BRIAN SIM CAMPBELL

Birthdate: Jan 1956

Nationality: BRITISH

Address: 1 BERNHAM TERRACE KINCARDINESHIRE AB392WP

Date Appointed: 17 May 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DENIS FORBES CHRISTIE

Birthdate: May 1952

Nationality: BRITISH

Address: 12 CARDEN PLACE AB91FW

Date Appointed: 26 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM IAN ALEXANDER GIBB

Birthdate: Feb 1959

Nationality: BRITISH

Address: KINNAIRD ST EUNANS ROAD ABERDEENSHIRE AB345HH

Date Appointed: 29 May 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MRS LINDA GORDON

Birthdate: Oct 1958

Nationality: BRITISH

Address: 236 ABBOTSWELL CRESCENT NIGG AB14JT

Date Appointed: 13 Oct 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR DONALD GORMLEY

Birthdate: Jul 1962

Nationality: BRITISH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 01 Jun 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 Mar 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR IAN JACK

Birthdate: Aug 1963

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 01 Nov 2011

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR COLIN JUDD

Birthdate: Apr 1953

Nationality: BRITISH

Address: 82 BEACONSFIELD PLACE AB154AJ

Date Appointed: 28 Feb 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR RYAN ALEXANDER KIDD

Birthdate: Dec 1979

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX RH6ONZ

Date Appointed: 01 Jan 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR JAMES DOUGALL LOCKE

Birthdate: Jul 1953

Nationality: BRITISH

Address: GLENRINNES LODGE DUFFTOWN BANFFSHIRE AB554BS

Date Appointed: 27 Jun 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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STEVEN HENRY MACDONALD

Birthdate: Dec 1953

Nationality: BRITISH

Address: 35 FOREST AVENUE AB154TU

Date Appointed: 21 Aug 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID MARSH

Birthdate: Dec 1961

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 03 Nov 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR GORDON MCCRUM MCLELLAN

Birthdate: Apr 1944

Nationality: BRITISH

Address: 33 FOREST ROAD ABERDEENSHIRE AB154BY

Date Appointed: 15 Dec 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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PETER JOHN MILNE

Birthdate: Apr 1954

Nationality: BRITISH

Address: EASTSIDE STEADING MARYCULTER AB125FA

Date Appointed: 27 Jun 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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BRIAN SINCLAIR MONTGOMERY

Birthdate: May 1972

Nationality: BRITISH

Address: 12 SUNNYSIDE GARDENS AB243LZ

Date Appointed: 17 Jan 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR GARY PARK

Birthdate: Feb 1963

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 May 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW POPPLESTONE

Birthdate: Nov 1956

Nationality: BRITISH

Address: HADDO VILLA 14 URIE CRESCENT KINCARDINESHIRE AB392DY

Date Appointed: 17 May 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID RIPLEY

Birthdate: Dec 1955

Nationality: BRITISH

Address: HEATHFIELD NETHERLEY KINCARDINESHIRE AB393QL

Date Appointed: 13 Oct 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN LAWRENCE SALTER

Birthdate: Apr 1947

Nationality: BRITISH

Address: KINGDOM GLASSEL KINCARDINESHIRE AB314BY

Date Appointed: 27 Jun 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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ROGER SINCLAIR SAMWAYS

Birthdate: Nov 1951

Nationality: BRITISH

Address: MOREDUN LODGE CULTER HOUSE ROAD ABERDEEN AB130NQ

Date Appointed: 21 Aug 2001

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT SANDS

Birthdate: Apr 1966

Nationality: BRITISH

Address: 176 MID STOCKET ROAD ABERDEENSHIRE AB155HS

Date Appointed: 17 May 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON SMOKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 03 Nov 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MRS GISELLE EVETTE VARN

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 18 Jan 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM WALLIS

Birthdate: N/A

Nationality: BRITISH

Address: DUDWICK HOUSE BUXTON NORFOLK NR105HX

Date Appointed: 15 Dec 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR IAN CHRISTOPHER WARD

Birthdate: Oct 1957

Nationality: BRITISH

Address: BEGGARS ROOST GLASSEL ROAD INCHMARLO KINCARDINESHIRE AB314BR

Date Appointed: 15 Dec 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ROLAND WESSEL

Birthdate: Mar 1953

Nationality: BRITISH DUTCH

Address: GARDEN APARTMENT 36A CANONBURY SQUARE ISLINGTON N12AN

Date Appointed: 29 Jan 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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