BDW TRADING LIMITED

Company number 03018173

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39 officers / 27 resignations

BAINS, Kamalprit Kaur

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Active
Secretary
Appointed on
1 January 2016

BOYES, Steven John

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
Role Active
Director
Date of birth
August 1960
Appointed on
1 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOKE, Richard John Russell

Correspondence address
Unit 1a, Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL
Role Active
Director
Date of birth
August 1960
Appointed on
1 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURTON, Christopher Julian

Correspondence address
Barratt House, 710 Waterside Drive, Aztec West Almondsbury, Bristol, BS32 4UD
Role Active
Director
Date of birth
February 1962
Appointed on
1 July 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

ENNIS, Gary Martin

Correspondence address
One, Wellstones, Watford, Hertfordshire, WD17 2AE
Role Active
Director
Date of birth
September 1969
Appointed on
3 January 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

MCLEOD, Douglas

Correspondence address
Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, United Kingdom, EH11 4DH
Role Active
Director
Date of birth
January 1953
Appointed on
1 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

RICHARDSON, Nicholas Hadden

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
Role Active
Director
Date of birth
July 1963
Appointed on
10 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Michael

Correspondence address
6 Alpha Court, Monks Cross Drive, York, Yorkshire, United Kingdom, YO32 9WN
Role Active
Director
Date of birth
August 1967
Appointed on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROONEY, Bernard William

Correspondence address
4 Brindley Road, City Park, Manchester, M16 9HQ
Role Active
Director
Date of birth
March 1957
Appointed on
31 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TANSEY, Robert

Correspondence address
Kent House, 1st Floor, 14-17 Market Place, London, W1W 8AJ
Role Active
Director
Date of birth
September 1961
Appointed on
29 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Hr Director

THOMAS, David Fraser

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
Role Active
Director
Date of birth
January 1963
Appointed on
21 July 2009
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Jessica Elizabeth

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Active
Director
Date of birth
November 1978
Appointed on
1 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BROWN, Fred

Correspondence address
Brindlestones, New Ridley, Stocksfield, Northumberland, NE43 7RQ
Role Resigned
Secretary
Appointed on
25 March 1995
Resigned on
30 April 2000

DEARLOVE, Colin Albert

Correspondence address
37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne And Wear, NE39 1HG
Role Resigned
Secretary
Appointed on
1 May 2000
Resigned on
31 December 2000

DENT, Laurence

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
31 December 2010

HOGARTH, Ian

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
31 March 2011

KEEVIL, Thomas Stephen

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
31 December 2015

ROGAN, Eileen Theresa

Correspondence address
Alliance House Hood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6LJ
Role Resigned
Secretary
Appointed on
3 February 1995
Resigned on
25 March 1995

BAIRD, Alastair George

Correspondence address
1 Portsoken Street, 7th Floor, London, United Kingdom, E1 8BT
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 April 2010
Resigned on
18 November 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

BROWN, Fred

Correspondence address
Brindlestones, New Ridley, Stocksfield, Northumberland, NE43 7RQ
Role Resigned
Director
Date of birth
November 1935
Appointed on
25 March 1995
Resigned on
22 September 1995
Nationality
British
Occupation
Chartered Accountant

CLARE, Mark Sydney

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
Role Resigned
Director
Date of birth
August 1957
Appointed on
2 October 2006
Resigned on
31 July 2015
Nationality
British
Occupation
Chief Executive

COOPER, Neil

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
July 1967
Appointed on
23 November 2015
Resigned on
19 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DEARLOVE, Colin Albert

Correspondence address
37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne And Wear, NE39 1HG
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 March 1995
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

DENT, Laurence

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
February 1952
Appointed on
29 March 2001
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

EATON, Frank

Correspondence address
Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN
Role Resigned
Director
Date of birth
June 1950
Appointed on
19 May 1995
Resigned on
7 October 2002
Nationality
British
Occupation
Company Director

FENTON, Clive

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 July 2003
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLYNN, Austin

Correspondence address
201 Sandyford Road, Newcastle Upon Tyne, NE2 1NP
Role Resigned
Nominee Director
Date of birth
October 1967
Appointed on
3 February 1995
Resigned on
28 March 1995
Nationality
British

GIERON, Paul Robert

Correspondence address
60 Whitehall Road, Halesowen, West Midlands, United Kingdom, B63 3JS
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 July 1997
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HANDFORD, Robert Guy

Correspondence address
Middle Studlehurst Farm, Osbaldeston Lane Osbaldeston, Blackburn, BB2 7LZ
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 July 2004
Resigned on
1 September 2008
Nationality
British
Occupation
Director

HESTER, Geoffrey Kenneth

Correspondence address
94 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ
Role Resigned
Director
Date of birth
April 1945
Appointed on
29 November 1999
Resigned on
15 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAWRENCE, Adam Paul

Correspondence address
Wallis House, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9BS
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 January 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORTON, Michael

Correspondence address
The Mount, Prospect Hill, Corbridge, Northumberland, NE45 5RU
Role Resigned
Director
Date of birth
December 1940
Appointed on
19 May 1995
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

PAIN, Mark Andrew

Correspondence address
38 Cuckoo Hill Road, Pinner, London, HA5 1AY
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 March 2006
Resigned on
21 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRETTY, David Andrew

Correspondence address
8 The Orangery, Ham, Richmond, Surrey, TW10 7HJ
Role Resigned
Director
Date of birth
November 1944
Appointed on
19 May 1995
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

REED, John

Correspondence address
6 Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN
Role Resigned
Director
Date of birth
January 1958
Appointed on
3 January 2006
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Regional Chairman