BOWDEN CONTROLS LIMITED

Company number 01634814

37 officers / 35 resignations

BECKETT, Michael

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role: Director
• Date of birth: July 1968
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Stephen Eric

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role: Director
• Date of birth: January 1970
• Appointed on: 6 August 2020
• Nationality: British,American
• Country of residence: United States
• Occupation: Cfo

ALLINSON, Bernadette

• Correspondence address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 31 May 1999
• Nationality: British

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 31 October 1999
• Nationality: British

COLLIER, Michael John

• Correspondence address: 252 Albion Street, Wall Heath, Kingswinford, West Midlands, DY6 0JR
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 27 February 1996
• Nationality: English
• Occupation: Company Secretary

CONFAVREUX, Andre George

• Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 10 February 1995
• Nationality: British
• Occupation: Company Secretary

LOWEN, Kevin Geoffrey

• Correspondence address: 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 26 April 2002
• Nationality: British

MARTIN, David Laurence

• Correspondence address: Stonelea, Heddington, Calne, Wiltshire, SN11 0PQ
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 26 July 1995
• Nationality: British

ROCKETT, Jennifer

• Correspondence address: 56 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3LB
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 21 May 2002
• Nationality: British

SKOTAK, Theresa Lynn

• Correspondence address: 2364 Avondale West, Sylvan Lake, Michigan, 48320, Usa
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 22 September 2011
• Nationality: United States

STOKES, Stephen John

• Correspondence address: Brookside, Shawbirch Road, Admaston, Telford, Shropshire, United Kingdom, TF5 0AB
• Role (Resigned): Secretary
• Appointed on: 27 February 1996
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Company Director

PHILSEC LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 4 October 2007

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 15 October 2004

ADAMS, Geoffrey

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 March 2013
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

BOULANGER, Francois Jean

• Correspondence address: 59 Avenue Des Lacs, F-94100 St Maur, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2002
• Resigned on: 25 May 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 October 1999
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLOW, Barry Philip

• Correspondence address: 2 Cedar Cottages, Lapworth, Solihull, West Midlands, B94 6AZ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 January 1992
• Resigned on: 26 July 1994
• Nationality: British
• Occupation: Production Director

CHURCH, Geoffrey Rowland

• Correspondence address: 9 Church Road, Abbots Leigh, Bristol, BS8 3QP
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 26 July 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Consultant

COLLIER, Michael John

• Correspondence address: 252 Albion Street, Wall Heath, Kingswinford, West Midlands, DY6 0JR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 June 1994
• Resigned on: 27 February 1996
• Nationality: English
• Country of residence: England
• Occupation: Director

GANNON, William Francis

• Correspondence address: 41 Manor Road, Clifton Upon Teme, Worcestershire, WR6 6DP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 June 1994
• Resigned on: 23 February 1995
• Nationality: British
• Occupation: Sales Dir

HEALEY, Christopher Scott

• Correspondence address: 18 Severnside South, Bewdley, Worcestershire, DY12 2DX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 June 1994
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Managing Dir

LIDDELL, Alfred

• Correspondence address: 2617 Sabin Way, Spring Hill, Tennessee, Usa, 37174
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 October 2002
• Resigned on: 3 September 2003
• Nationality: American
• Occupation: Director

LIPSCOMBE, Roy Gerald

• Correspondence address: Pennyfarthings Itlay, Daglingworth, Cirencester, Gloucestershire, GL7 7HZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 26 July 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Engineer

MARCHIANDO, Keith

• Correspondence address: 3996 Lincoln Drive, Bloomfield Hills, Oakland 48301, Usa, 48301
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 May 2006
• Resigned on: 1 January 2007
• Nationality: Us Citizen
• Occupation: Cfo

MARTIN, David Laurence

• Correspondence address: Stonelea, Heddington, Calne, Wiltshire, SN11 0PQ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 26 July 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Certified Accountant

MATTINGLEY, David Leslie

• Correspondence address: 68 Pauls Croft, Cricklade, Swindon, Wiltshire, SN6 6AL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 1992
• Resigned on: 26 July 1994
• Nationality: British
• Occupation: Engineering Director

MCINTYRE, Pamela Lynn

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 20 September 2018
• Resigned on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

MENZIES, Graham Reid

• Correspondence address: Harcombe House, 4 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 June 1994
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Company Director

MORRIS, William Henry

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 December 2017
• Resigned on: 10 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

MOW, Joel William

• Correspondence address: Kanal Strasse 3, D-40547, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 September 2003
• Resigned on: 25 May 2006
• Nationality: American
• Occupation: Vice President

MOYER, Martha Runnells

• Correspondence address: 2791 Research Drive, Rochester Hills, Michigan 48309, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 September 2011
• Resigned on: 20 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

RIEDY, James

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 December 2019
• Resigned on: 6 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RUNDALL, Eric Steven

• Correspondence address: 1766 Charm Court, Rochester Mills, Mi 48306, U S A, 48306
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2007
• Resigned on: 27 May 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Finance Director Europe

SKOTAK, Theresa Lynn

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, United States, 48309
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 May 2010
• Resigned on: 22 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President

STAFEIL, Jeffrey Martin

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, United States, 48309
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 May 2010
• Resigned on: 22 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vp And Cfo