BWG Holdings Limited (04476051)

Registered office

Co Appleby Westward Limited
Moorlands Trading Estate
Saltash
PU2 6LX

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	3 Jul 2002	3 Jul 2002
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	3 Jul 2002	3 Jul 2002
MARSH, Anna Louise	Secretary	3 Jul 2002	12 Jul 2002
MARSH, Anna Louise	Director	3 Jul 2002	12 Jul 2002
LEWIS, Alexander	Director	12 Jul 2002	15 Jul 2002
SHUTTLEWORTH, Edward Charles	Director	3 Jul 2002	15 Jul 2002
LISTON, Jerry V	Director	23 Aug 2002	12 Dec 2002
KEATINGE, Richard Arthur Davis	Director	23 Aug 2002	12 Dec 2002
LEWIS, Alexander	Secretary	12 Jul 2002	17 Dec 2002
ST JOHN, Charles Henry Oliver	Director	23 Aug 2002	16 Oct 2006
KING, Rupert	Director	15 Jul 2002	16 Oct 2006
LANE, Damien John Patrick	Director	15 Jul 2002	16 Oct 2006
BLATCHFORD, Eric	Secretary	17 Dec 2002	30 Jun 2007
ODONNELL, John	Secretary	30 Jun 2007	3 May 2018
CLOHISEY, John, Mr.	Director	23 Aug 2002	31 Dec 2019
ODONNELL, John	Director	16 Oct 2006	12 Jan 2021
CRAWFORD, Leo John Anthony	Director	23 Aug 2002	12 Jan 2021
MARRIOTT, Simon	Director	12 Jan 2021	16 Aug 2023
DONOHOE, Peter	Director	12 Jan 2021	16 Aug 2023
MOANE, John	Director	12 Jan 2021
KEANE, Aidan	Director	12 Jan 2021
KANE, Jennifer	Secretary	3 May 2018

Name	Nature of control	Notified	Ceased
Triode Acquisitions Uk Limited	Ownership Of Shares 75 To 100 Percent	4 Jul 2016