BOWOOD NO.1 LIMITED

Company number 02866657

19 officers / 15 resignations

MOORE, Andrew John

• Correspondence address: Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom, MK41 7LW
• Role: Secretary
• Appointed on: 4 December 2008
• Nationality: British

ALBON, Philip Ian

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

THOMPSON-COPSEY, Jonathan Mark

• Correspondence address: Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom, MK41 7LW
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

TUFFIELD, Andrew

• Correspondence address: 114 Cardamom Building, 31 Shad Thames, London, United Kingdom, SE1 2YR
• Role: Director
• Date of birth: February 1965
• Appointed on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARNES, Paul

• Correspondence address: Shafford Mill, Childwick Bury, St Albans, Hertfordshire, AL3 6LB
• Role (Resigned): Secretary
• Appointed on: 28 October 1993
• Resigned on: 15 August 1994
• Nationality: English
• Occupation: Insurance Broker

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: 15 August 1994
• Resigned on: 25 February 1999
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1993
• Resigned on: 28 October 1993

ARNOLD, David John Middleton

• Correspondence address: Flat 308, Gilbert House, Barbican, London, EC2Y 8BD
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 28 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: 27 April 2006
• Resigned on: 6 October 2008
• Nationality: English
• Country of residence: England
• 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: 28 October 1993
• Resigned on: 15 August 1994
• Nationality: English
• Country of residence: England
• 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: 31 December 2010
• Resigned on: 1 February 2011
• 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: 28 October 1993
• Resigned on: 9 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Consultant

MORRIS, Robert Patrick

• Correspondence address: Mountain Ash, Bishop Ashton, Bristol, BS18 4XD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 August 1994
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Loss Adjuster

REED, David Michael

• Correspondence address: Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom, MK41 7LW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 April 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• 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

WHITING, Andrew Michael John

• Correspondence address: 14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 August 1994
• 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: 28 October 1993
• Resigned on: 28 October 1993