Cross Check

BWP ISSUER PLC

Company Number

11143642

Public limited company
Active
OverviewPeopleRelated
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SEMPERIAN SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor, 1 Gresham Street London EC2V 7BX United Kingdom

BLUNDELL, Christopher John

Date of Birth
Role
Active
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

GETHIN, Ian Richard

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ
Country of Residence
United Kingdom

RAE, Neil, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ
Country of Residence
England

RITCHIE, Alan Campbell

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ
Country of Residence
United Kingdom

BALDOCK, Graham

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Serco House, 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY United Kingdom
Country of Residence
United Kingdom

DODD, Phillip Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

Bwp Services (Holdings No 2) 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
Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom

Bwp Services (Holdings No. 2) 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
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom