BW INTEGRATED SYSTEMS UK LIMITED

Plumtree Farm Industrial Estate Plumtree Farm Industrial Estate, Doncaster, DN11 8EW, South Yorkshire
StatusACTIVE
Company No.05197694
CategoryPrivate Limited Company
Incorporated04 Aug 2004
Age19 years, 9 months, 11 days
JurisdictionEngland Wales

SUMMARY

BW INTEGRATED SYSTEMS UK LIMITED is an active private limited company with number 05197694. It was incorporated 19 years, 9 months, 11 days ago, on 04 August 2004. The company address is Plumtree Farm Industrial Estate Plumtree Farm Industrial Estate, Doncaster, DN11 8EW, South Yorkshire.



People

PINDER, Lee Mark

Secretary

Finance & Hr Director

ACTIVE

Assigned on 20 Aug 2007

Current time on role 16 years, 8 months, 26 days

CHAPMAN, William Kyle

Director

President, Barry-Wehmiller

ACTIVE

Assigned on 23 Jun 2023

Current time on role 10 months, 22 days

CRANSTON, Richard Martin

Director

Operations Director

ACTIVE

Assigned on 01 Oct 2008

Current time on role 15 years, 7 months, 14 days

HANSON, Jeffrey Scott

Director

Company Director

ACTIVE

Assigned on 23 Jun 2023

Current time on role 10 months, 22 days

FLINTOFF, Mark Nicholas

Secretary

Accountant

RESIGNED

Assigned on 17 May 2005

Resigned on 20 Aug 2007

Time on role 2 years, 3 months, 3 days

GOLLAND, Richard Jeremy

Secretary

Solicitor

RESIGNED

Assigned on 19 Apr 2005

Resigned on 18 May 2005

Time on role 29 days

MABLAW CORPORATE SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 04 Aug 2004

Resigned on 19 Apr 2005

Time on role 8 months, 15 days

BROWN, Stewart Martin

Director

Chairman Director

RESIGNED

Assigned on 19 Apr 2005

Resigned on 31 Mar 2009

Time on role 3 years, 11 months, 12 days

CHAPMAN, Robert Hall

Director

Director

RESIGNED

Assigned on 27 Apr 2005

Resigned on 23 Jun 2023

Time on role 18 years, 1 month, 26 days

COONROD, Gregory Loran

Director

Director

RESIGNED

Assigned on 27 Apr 2005

Resigned on 23 Jun 2023

Time on role 18 years, 1 month, 26 days

FLINTOFF, Mark Nicholas

Director

Accountant

RESIGNED

Assigned on 12 May 2006

Resigned on 20 Aug 2007

Time on role 1 year, 3 months, 8 days

LAGOE, Simon David

Director

Company Director

RESIGNED

Assigned on 31 Mar 2009

Resigned on 30 Apr 2016

Time on role 7 years, 30 days

PINDER, Lee Mark

Director

Accountant

RESIGNED

Assigned on 20 Aug 2007

Resigned on 23 Jun 2023

Time on role 15 years, 10 months, 3 days

POETI, Gennaro

Director

Director

RESIGNED

Assigned on 19 Apr 2005

Resigned on 18 Jan 2007

Time on role 1 year, 8 months, 29 days

REDWOOD, Michael John

Director

Director

RESIGNED

Assigned on 30 Apr 2016

Resigned on 23 Jun 2023

Time on role 7 years, 1 month, 23 days

THISTLETHWAYTE, Seymour Thomas

Director

Director

RESIGNED

Assigned on 17 May 2005

Resigned on 01 Nov 2009

Time on role 4 years, 5 months, 15 days

MABLAW CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 04 Aug 2004

Resigned on 19 Apr 2005

Time on role 8 months, 15 days

MABLAW NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 04 Aug 2004

Resigned on 19 Apr 2005

Time on role 8 months, 15 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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