Cross Check

BWB TECHNOLOGIES LTD

Company Number

05560228

Private limited company
Active
OverviewPeopleRelated
Experimental

EDWARDS, Hozan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 7 Galloway Centre Newbury Berkshire RG14 5TL England
Country of Residence
United Kingdom

EMPTAGE, Leslie

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 7 Galloway Centre Newbury Berkshire RG14 5TL England
Country of Residence
England

FARLEY, Brian John

Date of Birth
Role
Active
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 8 The Galloway Centre Express Way Newbury Berks RG14 5TL United Kingdom
Country of Residence
United Kingdom

CUMMINGS, Ann Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wadsworth Farm Branthwaite Workington Cumbria CA14 4SZ United Kingdom

HUMPHREYS, Jill Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Lukins Drive Great Dunmow Essex CM6 1XQ

POILE, Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 The Shrubberies George Lane South Woodford London E18 1BD

SAME-DAY COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD England

BONNETT, Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7/8 Galloway Centre 8, Galloway Centre, Expressway Hambridge Lane Newbury Berkshire RG14 5TL United Kingdom
Country of Residence
United Kingdom

BUCKAMIER, Gary Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7-8 Galloway Centre Newbury Berkshire RG14 5TL England

Adbury Electronics Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Lodge Adbury Newbury Berkshire RG20 4EY United Kingdom

Aquanet International Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Unit 8 The Galloway Centre Express Way Hambridge Lane Newbury Berkshire RG14 5TL United Kingdom

Mr Gary Lee Bukamier

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
3 Warners Mill Silks Way Braintree Essex CM7 3GB England
Country of Residence
United States