BWI PLC - LIVERPOOL


Overview

BWI PLC is a Public Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BWI PLC was incorporated 69 years ago on 25/01/1951 and has the registered number: 00490893. The accounts status is FULL and accounts are next due on .

BWI PLC - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O ATICUS RECOVERY LIMITED ROCKCLIFFE BUILDING 1 HANSON RO
LIVERPOOL
L9 7BP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/12/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ARTHUR ALCOCK Secretary 2011-10-03 CURRENT
MARKUS EHL Jun 1961 German Director 2007-06-01 UNTIL 2009-04-02 RESIGNED
ANDREAS GEURTS Jan 1963 German Director 2004-11-01 UNTIL 2006-03-31 RESIGNED
MR AXEL GRIESBACH Dec 1967 German Director 2014-02-17 UNTIL 2017-07-20 RESIGNED
BRIAN FREDERICK HOLMAN May 1941 British Director RESIGNED
MR ROBERT HALL CHAPMAN Sep 1945 American Director RESIGNED
STEWART MARTIN BROWN Mar 1944 British Director RESIGNED
MICHAEL GORDON ASHTON Jun 1948 Director RESIGNED
WALTER BAHE Sep 1956 German Director 1999-06-25 UNTIL 2003-10-31 RESIGNED
WOLF-DIETER BAUMANN Sep 1957 Austrian Director 2004-10-01 UNTIL 2009-08-06 RESIGNED
JURGEN ERICH ALEXANDER BOUVIER Dec 1941 German Director 1999-06-25 UNTIL 2004-08-31 RESIGNED
MR THOMAS GRAF Feb 1956 German Director 2009-08-06 UNTIL 2012-03-26 RESIGNED
JOACHIM PETER Apr 1962 German Director 2008-03-01 UNTIL 2009-04-02 RESIGNED
JAMES ALLAN SCHEMENAUR Aug 1944 Us Citizen Director 1992-06-16 UNTIL 1998-10-28 RESIGNED
DR JOSEF KONRAD SPIELER May 1954 German Director 2012-03-26 UNTIL 2014-02-17 RESIGNED
ANDREAS KANDT Aug 1957 German Director 2006-04-01 UNTIL 2007-05-31 RESIGNED
MR WILLIAM MICHAEL WINDSOR May 1937 British Director RESIGNED
BARRY JOHN TURNER Jan 1951 British Director RESIGNED
JENS TORKEL Nov 1968 German Director 2009-09-30 UNTIL 2011-05-24 RESIGNED
NIGEL HUGH MCLEAN Feb 1922 British Director RESIGNED
MR DAVID HIRAM O'SHAUGHNESSY Sep 1934 British Director 1993-07-27 UNTIL 1999-08-05 RESIGNED
ROLAND GEORG MERK May 1938 German Director 1999-06-25 UNTIL 2005-02-28 RESIGNED
MR JOACHIM METSCHER Aug 1963 German Director 2011-05-24 UNTIL 2017-07-20 RESIGNED
MR JOACHIM METSCHER Aug 1963 German Director 2011-05-24 UNTIL 2011-08-10 RESIGNED
DEREK BAXTER Oct 1931 Secretary RESIGNED
MR DAVID GRIFFITHS Dec 1968 Secretary 2009-09-30 UNTIL 2011-10-03 RESIGNED
MR ROLAND CHARLES WILLIAM TODD May 1961 British Secretary 2000-03-31 UNTIL 2004-04-30 RESIGNED
MR BARRY JAMESON Sep 1944 British Secretary 2004-04-30 UNTIL 2009-09-30 RESIGNED
ALAN SENTANCE Dec 1938 Secretary 1996-04-09 UNTIL 2000-03-31 RESIGNED
MR BARRY JAMESON Sep 1944 British Director 2000-08-04 UNTIL 2009-09-30 RESIGNED

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