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JAS BOWMAN & SONS LIMITED

Company number 02588729

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Officers: 23 officers / 20 resignations

BOWMAN, Rory Peter

Correspondence address
Ickleford Mill, Ickleford, Hitchin, Herts , SG5 3UN
Role
Director
Date of birth
October 1960
Appointed on
10 June 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Flour Miller

FRANCHETERRE, Antony Xavier

Correspondence address
13 Rue De Marivaux, Paris, 75002, France
Role
Director
Date of birth
March 1970
Appointed on
1 October 2020
Nationality
French
Country of residence
France
Occupation
Solina Group Ceo And Board Member

VAZ, Bertrand Marie

Correspondence address
Pa Du Hindré Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, 35310, France
Role
Director
Date of birth
December 1960
Appointed on
1 October 2020
Nationality
French
Country of residence
France
Occupation
Solina Group Cfo And Board Member

BOWMAN, Anthony Guy

Correspondence address
Ickleford Mill, Ickleford, Hitchin, Herts , SG5 3UN
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
27 May 2010
Nationality
British
Occupation
Director

BOWMAN, Anthony Guy

Correspondence address
7 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN
Role Resigned
Secretary
Appointed on
23 July 1997
Resigned on
8 March 2000
Nationality
British

CULLEN, Frank

Correspondence address
118 Meldreth Road, Whaddon, Royston, Hertfordshire, SG8 5RP
Role Resigned
Secretary
Appointed on
25 January 2000
Resigned on
31 March 2006
Nationality
British
Occupation
Accountant

FOX, Sean David

Correspondence address
Ickleford Mill, Ickleford, Hitchin, Herts , SG5 3UN
Role Resigned
Secretary
Appointed on
25 January 2012
Resigned on
31 March 2016

HUGHES, Michael Brian

Correspondence address
Yardley Farm, Thaxted, Essex, CM6 2RQ
Role Resigned
Secretary
Appointed on
10 June 1991
Resigned on
29 April 1992
Nationality
British
Occupation
Chartered Accountant

MEAKIN, Jane Susan

Correspondence address
Ickleford Mill, Ickleford, Hitchin, Herts , SG5 3UN
Role Resigned
Secretary
Appointed on
27 May 2010
Resigned on
25 January 2012

MISCAMPBELL, Ian Alexander Francis

Correspondence address
3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
Role Resigned
Secretary
Appointed on
28 February 1995
Resigned on
23 July 1997
Nationality
British
Occupation
Chartered Accountant

PELLY, Philippa Margaret

Correspondence address
Dairy Farm House, Coltishall, Norwich, Norfolk, NR12 7AH
Role Resigned
Secretary
Appointed on
29 July 1992
Resigned on
28 February 1995
Nationality
British
Occupation
Practice Manager

CCS SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
5 March 1991
Resigned on
10 June 1991

BOWMAN, Anthony Guy

Correspondence address
Ickleford Mill, Ickleford, Hitchin, Herts , SG5 3UN
Role Resigned
Director
Date of birth
February 1946
Appointed on
29 July 1992
Resigned on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CULLEN, Frank

Correspondence address
118 Meldreth Road, Whaddon, Royston, Hertfordshire, SG8 5RP
Role Resigned
Director
Date of birth
September 1952
Appointed on
8 March 2000
Resigned on
31 March 2006
Nationality
British
Occupation
Accountant

EMES, Wendy Ann

Correspondence address
6 Westfield Lane, Hitchin, Hertfordshire, SG5 2HE
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 August 2003
Resigned on
12 December 2006
Nationality
British
Occupation
Development Director

HITCH, Colin Leslie

Correspondence address
30 Briskman Way, Aylesbury, Buckinghamshire, HP21 8FR
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 October 1999
Resigned on
12 December 2006
Nationality
British
Occupation
Sales Director

HUGHES, Michael Brian

Correspondence address
Yardley Farm, Thaxted, Essex, CM6 2RQ
Role Resigned
Director
Date of birth
August 1939
Appointed on
10 June 1991
Resigned on
29 April 1992
Nationality
British
Occupation
Chartered Accountant

HULL, Jonathan Anthony

Correspondence address
Ickleford Mill, Ickleford, Hitchin, Herts , SG5 3UN
Role Resigned
Director
Date of birth
July 1956
Appointed on
15 April 2012
Resigned on
11 March 2016
Nationality
British
Country of residence
England
Occupation
International Sales Development

HULL, Jonathan Anthony

Correspondence address
33 Church Lane, Oakley, Bedford, Bedfordshire, MK43 7RP
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 October 1999
Resigned on
12 December 2006
Nationality
British
Country of residence
England
Occupation
Technology Director

MCKEOWN, Louise Marguerita

Correspondence address
Ickleford Mill, Ickleford, Hitchin, Herts , SG5 3UN
Role Resigned
Director
Date of birth
June 1973
Appointed on
15 April 2012
Resigned on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Technology Development Manager

MULLAN, Paul James

Correspondence address
Mere Thatch Barn, Seething Street, Seething, Norfolk, NR15 1AL
Role Resigned
Director
Date of birth
September 1969
Appointed on
9 November 1999
Resigned on
29 April 2005
Nationality
British
Occupation
Manufacturing Operations

PELLY, Philippa Margaret

Correspondence address
Ickleford Mill, Ickleford, Hitchin, Herts , SG5 3UN
Role Resigned
Director
Date of birth
March 1949
Appointed on
29 July 1992
Resigned on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Practice Manager

CCS DIRECTORS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
5 March 1991
Resigned on
10 June 1991