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Bywell Holdings Limited (No: 02131364)

Address:

Status: Dissolved

Industry Class: None

Current Director: JIAN CHEN ( DOB: Sep-1972   From: Jul-2017  )

Current Director: ANDREW HODGSON ( DOB: Apr-1964   From: Jan-2010  )

Current Director: RICHARD HEDLEY HOWARTH ( DOB: Nov-1963   From: May-2016  )

Current Director: MICHAEL THOMAS JONES ( DOB: Jul-1968   From: May-2016  )

Current Director: XIONG LI ( DOB: Jul-1964   From: Apr-2015  )

Current Director: DONGKUI ZHU ( DOB: Jul-1972   From: Apr-2015  )

Current Secretary: RICHARD HEDLEY HOWARTH ( DOB: Nov-1963   From: Feb-2009  )

Resigned Director: ANDREW DAVID CAFFYN ( DOB: Mar-1964   From: Sep-2013   To: Dec-2015  )

Resigned Director: STEPHEN JOHN CURL ( DOB: Apr-1953   From: Apr-2008   To: Apr-2013  )

Resigned Director: JING DONG ( DOB: Aug-1967   From: Apr-2015   To: Jul-2017  )

Resigned Director: JOHN FRANCIS CHRISTIAN FESTING ( DOB: Jul-1938   From: Nov-1991   To: Jun-1996  )

Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962   From: Sep-2012   To: Apr-2015  )

Resigned Director: MICHAEL EDWARD WILSON JACKSON ( DOB: Mar-1955   From: May-1996   To: Oct-1999  )

Resigned Director: RICHARD JOHN DENT LOWERY ( DOB: May-1966   From: Jan-2010   To: Feb-2012  )

Resigned Director: ALAN RICHARD REECE ( DOB: Mar-1927   From: Nov-1991   To: Jun-2004  )

Resigned Director: JOHN PETER REECE ( DOB: Jun-1961   From: Nov-1991   To: Apr-2015  )

Resigned Director: SIMON RICHARD REECE ( DOB: Apr-1954   From: Nov-1991   To: Jun-2004  )

Resigned Director: ANNE DOROTHY REECE ( DOB: Jun-1956   From: Nov-1991   To: Jun-2004  )

Resigned Director: SUSAN ELIZABETH REECE ( DOB: Jan-1961   From: Jun-2004   To: Apr-2008  )

Resigned Director: ADAM DUNCAN SIMS ( DOB: Jan-1964   From: Sep-2013   To: Jan-2016  )

Resigned Director: ANTONY DAVID TRAPP ( DOB: Jul-1945   From: Nov-1991   To: Jan-1997  )

Resigned Director: WEIAN WANG ( DOB: Sep-1975   From: Apr-2015   To: Jul-2017  )

Resigned Secretary: JOHN PETER REECE ( DOB: Jun-1961   From: Jun-2004   To: Feb-2009  )

Resigned Secretary: ANNE DOROTHY REECE ( DOB: Jun-1956   From: Nov-1991   To: Jun-2004  )

Persons of Significant Control:

Specialist Machine Developments (Investment) Limited, Turbinia Works Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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