Previous names
- B&W Group Limited (until 19 Apr 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|
| DAVIES, Michael John |
Director |
8 Sep 2003 |
8 Oct 2003 |
| DAVIES, Michael John |
Secretary |
8 Sep 2003 |
8 Oct 2003 |
| EDWARDS, Geoffrey Ivor |
Secretary |
8 Oct 2003 |
17 Oct 2018 |
| EDWARDS, Geoffrey Ivor |
Director |
8 Sep 2003 |
17 Oct 2018 |
| ATKINS, Joseph Victor |
Director |
8 Sep 2003 |
4 Jun 2019 |
| KIM, Jung Il |
Director |
4 Jun 2019 |
29 Nov 2019 |
| LEE, Gregory |
Director |
29 Nov 2019 |
1 Jul 2020 |
| DUGGINS, David Kenneth |
Director |
1 Jul 2020 |
9 Oct 2020 |
| EDWARDS, Geoffrey Ivor |
Director |
9 Oct 2020 |
24 May 2022 |
| ST. CLAIR, Scott |
Director |
9 Oct 2020 |
1 Aug 2022 |
| DUFFY, Kevin Patrick |
Director |
9 Oct 2020 |
5 Aug 2022 |
| MULLER, Bart Diederik |
Director |
9 Oct 2020 |
21 Sep 2022 |
| YOUNG, Micah Wesley |
Director |
1 Aug 2022 |
14 Apr 2023 |
| SHEEN, David Robert |
Director |
16 Dec 2022 |
9 Aug 2024 |
| HATAISHI, Paul Kano |
Director |
9 May 2023 |
23 Sep 2025 |
| HARTJE, Mark |
Director |
19 Jan 2026 |
|
| COURTNEY-WHEATLEY, Lee David Andrew |
Director |
1 Aug 2022 |
|
| COURTNEY-WHEATLEY, Lee David Andrew |
Secretary |
1 Aug 2022 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
B&W Group Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
B & W Loudspeakers Ltd
→ B & W Group Ltd
Directors’ other companies