Booth Welsh Automation Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBwa (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 180036467People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalGS
Gordon SempleCurrent director
Appointed 2024-11-04 · 1 yr · Consultancy Services Director
Show 24 historical appointments
BM
Brent MaasResigned director
Resigned 2022-09-06 · Chief Financial Officer
RR
Rajiv RatneserResigned director
Resigned 2016-12-15 · 3 yrs · Business Executive
PB
Peter BennettResigned director
Resigned 2016-02-01 · 7 yrs · Ceo
RS
Richard SimonsResigned director
Resigned 2015-06-05 · 7 yrs · Chief Financial Officer
MB
Massimo BergomiResigned director
Resigned 2015-06-05 · Engineer
JD
Joseph DevlinResigned director
Resigned 2015-06-05 · 4 yrs · Director
BM
Brent MaasResigned director
Resigned 2015-03-23 · Chief Financial Officer
TD
Thomas DockrayResigned director
Resigned 2014-12-08 · 2 yrs · Executive Vice President
NS
Neil SifordResigned director
Resigned 2014-09-04 · Chief Financial Officer
GB
Gary BowtellResigned director
Resigned 2014-09-04 · Director Business Development
KG
Kevin GallagherResigned director
Resigned 2014-09-04 · 1 yr · Chief Executive Officer
GS
Gordon SempleResigned director
Resigned 2012-06-06 · 2 yrs · Design & Engineering Director
GF
Gavin FlorenceResigned director
Resigned 2012-06-06 · 2 yrs · Systems & Technology Director
EM
Elizabeth McfarlaneResigned secretary
Resigned 2011-11-09 · 2 yrs
GM
Gary MutterResigned director
Resigned 2011-10-01 · 9 yrs · Special Projects Director
GM
Gary MutterResigned director
Resigned 2007-05-01 · 1 yr · Engineering
WB
William BeattieResigned director
Resigned 2007-04-02 · 9 yrs · Director
JW
John WelshResigned secretary
Resigned 2007-01-01 · 4 yrs
MW
Martin WelshResigned secretary
Resigned 1999-10-31 · 7 yrs · Director
MW
Mary WelshResigned secretary
Resigned 1995-09-08 · 4 yrs · Secretary
JW
John WelshResigned director
Resigned 1992-10-12 · 21 yrs · Director
RB
Resigned 1992-10-12 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active