B.W.A.DEPENDENTS LIMITED

Company number 00619245

22 officers / 19 resignations

SC (SECRETARIES) LIMITED

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role: Secretary
• Appointed on: 1 September 2008

HEWLETT, Andrew Richard Turner

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role: Director
• Date of birth: January 1979
• Appointed on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HILL, Jeremy George

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role: Director
• Date of birth: June 1967
• Appointed on: 9 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Howard Francis

• Correspondence address: 39 Vicarage Lane, Horley, Surrey, RH6 8AR
• Role (Resigned): Secretary
• Appointed on: 20 November 1996
• Resigned on: 25 January 1999
• Nationality: British
• Occupation: Banker

PROBERT, John Robert

• Correspondence address: 97 Station Road, Lingfield, Surrey, RH7 6DZ
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 19 November 1996
• Nationality: British

SKIPPEN, Terry Charles

• Correspondence address: 61 Richmond Road, Leytonstone, London, E11 4BX
• Role (Resigned): Secretary
• Appointed on: 25 January 1999
• Resigned on: 1 September 2008
• Nationality: British

ASSOR, David Michael

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 June 2015
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAMFORD, Julie

• Correspondence address: 18 Abbey Road, Exeter, Devon, EX4 7BG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 July 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CALLAHAN, Linda Ann

• Correspondence address: 5 Sedcombe Close, Sidcup, Kent, DA14 4QG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 January 1992
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: International Pensions Manager

CURTIS, David Frank Edmond

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 December 2006
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Pensions And Benefi

FISH, Stephen Martin

• Correspondence address: 47 Carson Road, London, SE21 8HT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 31 January 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Head Of Group Personnel (Banking)

FOX, Mark Adam

• Correspondence address: 9 Trent Close, Shenley, Hertfordshire, WD7 9HX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 October 2002
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Pensions Manager

GILL, Christopher Richard

• Correspondence address: 104 Miles Road, Epsom, Surrey, KT19 9AB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 January 1999
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Uk Pensions Manager

GRANT, David George

• Correspondence address: 90 Richmond Hill Court, Richmond, Surrey, TW10 6BG
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 31 January 1992
• Resigned on: 20 February 1995
• Nationality: United States Of America
• Occupation: Banker

HUNTER, Richard Andrew

• Correspondence address: Holmfield, Wonersh Common, Wonersh, Guildford, Surrey, GU5 0PL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 November 1996
• Resigned on: 21 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAURIE, Maureen

• Correspondence address: Holms Bank, Warren Lane, Cross In Hand, East Sussex, TN21 0T5
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 April 1995
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Bank Official

MILLER, Timothy John

• Correspondence address: 42 Grantbridge Street, London, N1 8JN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 September 2000
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLLEY, Kate Jacqueline

• Correspondence address: 5 Chantry Street, Islington, London, N1 8NL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 October 2002
• Resigned on: 16 July 2006
• Nationality: British
• Occupation: Company Director

PROBERT, John Robert

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 October 2002
• Resigned on: 11 June 2015
• Nationality: British
• Occupation: Company Director

SAFFIN, Malcolm Kenneth

• Correspondence address: 41 King St Lane, Winnersh, Wokingham, Berkshire, RG41 5AX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 January 1999
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Actuary

SMITH, Joan

• Correspondence address: 2 Wildwood Rise, London, NW11 6SX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 February 1995
• Resigned on: 20 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Human Resources

SUMMONS, Jacqueline Ann

• Correspondence address: 1 Aston Park, Aston Rowant, Oxfordshire, OX49 5SW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 October 2002
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director