B & W Group (Logistics) Ltd
Company profile · West Sussex
DissolvedUnited KingdomIncorporated 2004
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMasimo CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-12 · No cessation recorded
Source record 237336394Show 1 ceased record
Eva Automation IncCorporate
Shares: over 75%, up to 100%
Notified 2016-05-03 · Ceased 2020-05-03
Source record 227532285People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
DS
David SheenResigned director
Resigned 2022-12-16 · 1 yr · Brand President, Executive
MY
Micah YoungResigned director
Resigned 2022-08-01 · Chief Financial Officer
SS
Scott St ClairResigned director
Resigned 2020-10-09 · 1 yr · Director
BM
Bart MullerResigned director
Resigned 2020-10-09 · 1 yr · Director
KD
Kevin DuffyResigned director
Resigned 2020-10-09 · 1 yr · Director
GE
Resigned 2020-10-09 · 1 yr · Chief Executive
DD
David DugginsResigned director
Resigned 2020-02-07 · Accountant
GL
Gregory LeeResigned director
Resigned 2019-09-03 · Director
JK
Jung KimResigned director
Resigned 2018-12-07 · Chief Financial Officer
DL
David LiuResigned director
Resigned 2018-10-17 · Director
MW
Martyn WilliamsResigned director
Resigned 2009-12-11 · 8 yrs · Group Financial Controller
HB
Hans BerlandResigned director
Resigned 2005-10-14 · 4 yrs · Operations Director
JM
James MurdochResigned director
Resigned 2004-10-14 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active