Directors

BWE (5) LTD: Directors

Overview

Company Name	BWE (5) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC463925
Jurisdiction	Scotland
Date of Creation	Nov 18, 2013

Who are the officers of BWE (5) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERS, Jack William 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Feb 11, 2025		Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom		England	British	1985-9		332687330001
PEGORARO, Lucas 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Aug 01, 2025		Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom		United Kingdom	Italian	1985-10		337720490001
SHANKS, Ronald Alexander Raeden Avenue AB15 5LP Aberdeen 7 Aberdeenshire United Kingdom	Nov 18, 2013	Jul 28, 2015	Secretary	Raeden Avenue AB15 5LP Aberdeen 7 Aberdeenshire United Kingdom						182966410001
ALEXANDER, Oliver George Bishopsgate Floor 15 EC2N 4AY London 110 England	May 13, 2016	Apr 20, 2017	Director	Bishopsgate Floor 15 EC2N 4AY London 110 England		United Kingdom	British	1974-1		165007530001
BOSS, Matthew James 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Sep 02, 2020	Aug 01, 2022	Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom		United Kingdom	British	1974-12		273863080002
BOWDEN, Paul Reginald Brian 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Sep 02, 2020	Sep 27, 2024	Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom		United Kingdom	British	1967-4		273865070001
COTTERELL, Rupert Sherman John Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England	Jul 28, 2015	May 13, 2016	Director	Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England		England	British	1969-6		59322570003
HANSSON, Jimmy Nils Bishopsgate Floor 15 EC2N 4AY London 110 England	May 13, 2016	Jun 15, 2017	Director	Bishopsgate Floor 15 EC2N 4AY London 110 England		Uk	Swedish	1970-5		181812110001
HARDING, Graham David Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England	Jul 28, 2015	May 13, 2016	Director	Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm Somerset England		England	British	1966-10		97729390001
MCINTYRE, Ian Jamie St Mary Axe EC3A 8BE London 70 United Kingdom	Jun 01, 2021	Oct 10, 2023	Director	St Mary Axe EC3A 8BE London 70 United Kingdom		United Kingdom	British	1984-12		283997230001
MUROMBEDZI, Chipo Beatrice Ruvimbo St Mary Axe EC3A 8BE London 70 United Kingdom	Sep 27, 2024	Dec 12, 2024	Director	St Mary Axe EC3A 8BE London 70 United Kingdom		United Kingdom	British	1986-4		273864560001
PACKWOOD, Stephen Lewis Harmon 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom	Apr 20, 2017	Sep 02, 2020	Director	110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom		England	British	1981-7		335167420001
PINNEY, James Michael 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Aug 01, 2022	Aug 01, 2025	Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom		England	British	1986-6		298656080001
SANCHEZ, Maite 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Jul 18, 2018	May 20, 2021	Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom		United Kingdom	Spanish	1984-1		248727560001
SCUPOLA, Valerio 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom United Kingdom	Jun 15, 2017	Jul 18, 2018	Director	110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom United Kingdom		England	Italian	1985-9		234528890001
SHANKS, Ronald Alexander Raeden Avenue AB15 5LP Aberdeen 7 Aberdeenshire United Kingdom	Nov 18, 2013	Jul 28, 2015	Director	Raeden Avenue AB15 5LP Aberdeen 7 Aberdeenshire United Kingdom		Scotland	British	1957-10		571890003
SWINDIN, David Bishopsgate Floor 15 EC2N 4AY London 110 England	May 13, 2016	Sep 02, 2020	Director	Bishopsgate Floor 15 EC2N 4AY London 110 England		England	British	1968-8		199780950001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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