BOWOOD HOLDINGS LIMITED

Company number 02763052

30 officers / 28 resignations

MOORE, Andrew John

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role: Secretary
• Appointed on: 4 December 2008
• Nationality: British

BLOOMER, William David

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role: Director
• Date of birth: December 1969
• Appointed on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ARNOLD, David John Middleton

• Correspondence address: Abbotshay Cottage, Ayot St Lawrence, St Albans, Hertfordshire, AL6 9BS
• Role (Resigned): Secretary
• Appointed on: 16 March 1993
• Resigned on: 23 May 1994
• Nationality: British

HATHAWAY, Rodney Francis

• Correspondence address: Elmdene, Boxted Church Road, Great Horkesley, Colchester, Essex, CO6 4AL
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Company Secretary

TRILLO, David John

• Correspondence address: 45 Ellington Street, London, N7 8PN
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Chartered Accountant

WHITING, Andrew Michael John

• Correspondence address: 14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS
• Role (Resigned): Secretary
• Appointed on: 23 May 1994
• Resigned on: 25 February 1999
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1992
• Resigned on: 16 March 1993

ALBON, Philip Ian

• Correspondence address: Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom, MK41 7LW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 March 2005
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ARNOLD, David John Middleton

• Correspondence address: Flat 308, Gilbert House, Barbican, London, EC2Y 8BD
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 6 October 1993
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Insurance Broker

BARNES, Paul

• Correspondence address: Shafford Mill, Childwick Bury, St Albans, Hertfordshire, AL3 6LB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 October 1997
• Resigned on: 6 October 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director Insurance Bro

BONIFACE, Michael John Owen

• Correspondence address: Rashleigh Horton Road, Horton, Kirby, Kent, DA49 BN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 April 2005
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Broker

BRIDGWATER, Paul Charles

• Correspondence address: Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom, MK41 7LW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 December 2010
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BRIDGWATER, Paul Charles

• Correspondence address: Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom, MK41 7LW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 October 2008
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COLLINS, Andrew Dominic John Bucke

• Correspondence address: Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 October 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CURITZ, Maurice Anthony

• Correspondence address: Holts Barn Holt Road, Little Horkesley, Colchester, Essex, CO6 4DR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 May 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Insurance Broker

FAGG, Paul John

• Correspondence address: 24 Doves Croft, Tunstall, Sittingbourne, Kent, ME9 8LQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 2007
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GREENER, Stephen Thomas

• Correspondence address: Ash Farm House Gravel Lane, Barton Stacey, Winchester, Hampshire, SO21 3RL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 October 1997
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GRIMSTON, Gerald Charles Walter, The Hon

• Correspondence address: The Old Rectory, Finmere, Buckinghamshire, MK18 4AR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 March 1993
• Resigned on: 9 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Consultant

HUDSON, John Henry

• Correspondence address: Strawberry Fields Long Mill Lane, Crouch Borough Green, Sevenoaks, Kent, TN15 8QB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 April 2005
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Broker

OVENS, Michael John Meyrick

• Correspondence address: 15 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 October 1997
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Insurance Broker

REED, David Michael

• Correspondence address: Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom, MK41 7LW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 June 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance

REED, David Michael

• Correspondence address: Glanthams, Glanmead, Shenfield, Essex, CM15 8ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 February 2003
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance

RICHARDSON, Ian

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 April 2015
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON-COPSEY, Jonathan Mark

• Correspondence address: One Whittington Avenue, London, England, England, EC3V 1LE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 February 2011
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

TOWNSEND, Philip Michael

• Correspondence address: 80 Sandford Road, Bromley, Kent, BR2 9AN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 October 1997
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Insurance Broker

TRILLO, David John

• Correspondence address: 45 Ellington Street, London, N7 8PN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 25 February 1999
• Resigned on: 4 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TUFFIELD, Andrew

• Correspondence address: 114 Cardamom Building, 31 Shad Thames, London, SE1 2YR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 October 2008
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WADE, Michael John

• Correspondence address: Flat 23, 87 Vincent Square, London, SW1P 2PQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 March 2005
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITING, Andrew Michael John

• Correspondence address: 14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 October 1997
• Resigned on: 25 February 1999
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1992
• Resigned on: 9 November 1993