THE BOWLER HAT LIMITED

Company number 02676288

29 officers / 26 resignations

CLAYTON, Andrew

• Correspondence address: The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, HP4 3TZ
• Role: Secretary
• Appointed on: 15 March 2007
• Nationality: Uk
• Occupation: Legal Manager

ONG, Hung Ming

• Correspondence address: The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, HP4 3TZ
• Role: Director
• Date of birth: April 1957
• Appointed on: 11 September 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

WESTERBY, David Michael

• Correspondence address: The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, HP4 3TZ
• Role: Director
• Date of birth: August 1959
• Appointed on: 1 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWNEY, Lawrence William

• Correspondence address: 56 Freshfield Road, Formby, Liverpool, Merseyside, England, L37 3HW
• Role (Resigned): Secretary
• Appointed on: 13 March 1992
• Resigned on: 1 January 1995
• Nationality: British

EDWARDS, Kenneth Martin

• Correspondence address: Drury House 19 Water Street, Liverpool, Merseyside, L2 0RP
• Role (Resigned): Secretary
• Appointed on: 19 February 1992
• Resigned on: 13 March 1992
• Nationality: British

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 2 October 2000
• Nationality: British

PILLAY, Paul Vijayasingam

• Correspondence address: 69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 6 March 2006
• Nationality: Other

PRESTON, Barbara Margaret

• Correspondence address: 38 Kings Road, Bebington, Wirral, CH63 5QN
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 15 September 1996
• Nationality: British

SMART, Elaine Anne Joyce

• Correspondence address: Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 30 July 1999
• Nationality: British

STOKES, James Patrick

• Correspondence address: Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 15 September 2000
• Nationality: British

TAN, Magdalene Siok Leng

• Correspondence address: 9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 15 March 2007
• Nationality: Malaysian
• Occupation: Lawyer

VAUGHAN, Anthony James

• Correspondence address: 91 Fairhazel Gardens, London, NW6 3QN
• Role (Resigned): Secretary
• Appointed on: 15 September 1996
• Resigned on: 3 September 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1992
• Resigned on: 19 February 1992

CAMP, Brian Raymond

• Correspondence address: 20 Bryanston Road, Prenton, Birkenhead, Merseyside, CH42 8PU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 September 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Solicitor

CRAWLEY, Nicholas David Townsend

• Correspondence address: Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 September 1995
• Resigned on: 19 November 1999
• Nationality: English
• Country of residence: England
• Occupation: Company Director

DOWNEY, Lawrence William

• Correspondence address: 56 Freshfield Road, Formby, Liverpool, Merseyside, England, L37 3HW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 February 1992
• Resigned on: 13 March 1992
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

HODSON, Heather

• Correspondence address: 2 The Granary, Dawpool Farm Thurstaton, Wirral, Merseyside, L60 4RP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 September 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Secretary

HOLMES, Charles Richard

• Correspondence address: 5 Morris Drive, Marlborough, Wiltshire, SN8 1TT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 September 2000
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Director

HOLMES, Charles Richard

• Correspondence address: 5 Morris Drive, Marlborough, Wiltshire, SN8 1TT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 February 1999
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director

KIRSCHNER, Gerd Peter

• Correspondence address: 100 Blanchland Circle, Monkston, Milton Keynes, Buckinghamshire, MK10 9FL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 September 2000
• Resigned on: 2 February 2009
• Nationality: Austrian
• Occupation: Director

LOY, Yet King

• Correspondence address: 2 Odell Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 April 2002
• Resigned on: 18 January 2007
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Cd Ceo

PILLAY, Paul Vijayasingam

• Correspondence address: 69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 18 June 2004
• Resigned on: 6 March 2006
• Nationality: Other
• Occupation: Cfo & Company Secretary

PORTER, Michel Charles

• Correspondence address: 15 Wentworth Close, Birkenhead, Merseyside, L43 9HX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 July 1992
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: Hotel Manager

SOLOMON, Dennis Robin

• Correspondence address: Rock Mount, Thorsway, Wirral, Merseyside, CH48 2JJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 March 1992
• Resigned on: 24 September 1996
• Nationality: British
• Occupation: Hotelier

STOKES, James Patrick

• Correspondence address: Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 February 1999
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director

TAN, Magdalene Siok Leng

• Correspondence address: 9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 June 2004
• Resigned on: 15 March 2007
• Nationality: Malaysian
• Occupation: Corporate & Legal

TANG, Kim Siw

• Correspondence address: The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire, HP4 3TZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 2 March 2007
• Resigned on: 11 September 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

VERE NICOLL, Charles Fiennes

• Correspondence address: Drift House, Ashampstead, Reading, Berkshire, RG8 8RG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 September 1995
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Solicitor & Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1992
• Resigned on: 19 February 1992