Company information:
Bywell Holdings Limited (No: 02131364)
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)