Bwa Nexus Limited
Construction of other civil engineering projects n.e.c. · Irvine
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBooth Welsh Nexus LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-18 · No cessation recorded
Source record 9044412Show 1 ceased record
Clough Overseas Pty LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-18
Source record 1783096People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
BM
Brent MaasResigned director
Resigned 2022-09-01 · Chief Financial Officer
PB
Peter BennettResigned director
Resigned 2020-06-03 · 2 yrs · Ceo And Managing Director
RR
Rajiv RatneserResigned director
Resigned 2016-12-15 · 3 yrs · Business Executive
RS
Richard SimonsResigned director
Resigned 2015-06-12 · 7 yrs · Chief Financial Officer
BM
Brent MaasResigned director
Resigned 2015-04-23 · Chief Financial Officer
TD
Thomas DockrayResigned director
Resigned 2014-12-08 · 2 yrs · Executive Vice President
SH
Susan HarfieldResigned secretary
Resigned 2014-08-11 · 1 yr
GB
Gary BowtellResigned director
Resigned 2014-08-11 · Executive Vice President
RR
Rajiv RatneserResigned secretary
Resigned 2013-03-15 · 1 yr
MG
Mark GoodwinResigned director
Resigned 2012-03-12 · 2 yrs · General Manager - Strategy & M&A
KG
Kevin GallagherResigned director
Resigned 2011-11-03 · 2 yrs · Chief Executive Officer
NS
Neil SifordResigned director
Resigned 2010-05-26 · 4 yrs · Chief Financial Officer
WB
William BoyleResigned director
Resigned 2009-10-13 · 2 yrs · Chief Operating Officer
JS
John SmithResigned director
Resigned 2009-10-13 · 2 yrs · Chief Executive Officer
JW
Resigned 2009-01-08 · 1 yr · Manager
AW
Andrew WalshResigned director
Resigned 2007-06-06 · 2 yrs · Chief Financial Officer
CD
Resigned 2007-06-06 · 1 yr · Finance Manager
SR
Stephen RogersResigned director
Resigned 2005-05-23 · 1 yr · Ceo
JG
John GammonResigned secretary
Resigned 2004-03-22 · 3 yrs · Accountant
NH
Noel HallResigned director
Resigned 2003-10-30 · 1 yr · Engineer
RR
Richard ReidResigned director
Resigned 2000-06-12 · 4 yrs · Accountant
CS
Resigned 2000-03-24 · 3 yrs · Engineer
RJ
Robert JewkesResigned director
Resigned 2000-03-24 · 3 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active