BOWRAIN HOLDINGS LIMITED

Company number 03166155

23 officers / 16 resignations

HAMILTON, Susan

• Correspondence address: 60 St Catherine's Grove, Lincoln, Lincolnshire, LN5 8NA
• Role: Secretary
• Appointed on: 13 December 2001
• Nationality: Other
• Occupation: Pa

JOYCE, Neil

• Correspondence address: Heron House Brandon Road, Stubton, Newark, Nottinghamshire, NG23 5BY
• Role: Director
• Date of birth: September 1952
• Appointed on: 8 November 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MESSENT, Peter Ronald, Dr

• Correspondence address: 3 Graham Road, Ipswich, Suffolk, IP1 3QE
• Role: Director
• Date of birth: April 1949
• Appointed on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Pet Industry Consultant

QUEALLY, Liam, Mr.

• Correspondence address: Bluebell Farm, Bluebell, Naas, Co. Kildare, Eire, IRISH
• Role: Director
• Date of birth: June 1966
• Appointed on: 8 November 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Co Director

QUEALLY, Peter

• Correspondence address: Gardenmorris, Kill, Waterford, Ireland, IRISH
• Role: Director
• Date of birth: November 1939
• Appointed on: 1 March 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

QUINN, Norman Francis

• Correspondence address: 10 Tattershall Close, Barrowby Gate, Grantham, Lincolnshire, NG31 8SU
• Role: Director
• Date of birth: August 1952
• Appointed on: 10 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WRIGLEY, Lawrence George

• Correspondence address: Woodland Cottage, 2 Church Road Ketton, Stamford, Lincolnshire, PE9 3RD
• Role: Director
• Date of birth: August 1943
• Appointed on: 27 March 2002
• Nationality: British
• Occupation: Consultant

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 1996
• Resigned on: 10 April 1996
• Nationality: British

BOWMAN, Anthony Guy

• Correspondence address: 7 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Director

CULLEN, Frank

• Correspondence address: 118 Meldreth Road, Whaddon, Royston, Hertfordshire, SG8 5RP
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 29 June 1999
• Nationality: British

MAIR, Colin Edward Daniel

• Correspondence address: Old Farmhouse, Thackson Well Farm, Sewstern Lane, Long Bennington, Newark, Nottinghamshire, NG23 5EX
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: General Manager

MISCAMPBELL, Ian Alexander Francis

• Correspondence address: 3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
• Role (Resigned): Secretary
• Appointed on: 10 April 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Finance Director

QUEALLY, Peter

• Correspondence address: Gardenmorris, Kill, Waterford, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 2 March 2007
• Nationality: Irish
• Occupation: Company Director

QUINN, Norman Francis

• Correspondence address: 24 Vale View Close, The Park, Cabinteely, Dublin D18, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 5 April 2000
• Nationality: Irish
• Occupation: Consultant

ANDREWS, Glyn Llewellyn

• Correspondence address: St Marie's Furlong, 15 Hale Road, Wendover, Buckinghamshire, HP22 6NE
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 27 March 2002
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Consultant

ANDREWS, Glyn Llewellyn

• Correspondence address: St Marie's Furlong, 15 Hale Road, Wendover, Buckinghamshire, HP22 6NE
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 25 July 1996
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Consultant

BOWMAN, Anthony Guy

• Correspondence address: 7 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 10 April 1996
• Resigned on: 29 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Flour Miller

BOWMAN, Rory Peter

• Correspondence address: 29, Charlton, Hitchin, Hertfordshire, SG5 2AE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 July 1997
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 29 February 1996
• Resigned on: 10 April 1996
• Nationality: British

MAIR, Colin Edward Daniel

• Correspondence address: Old Farmhouse, Thackson Well Farm, Sewstern Lane, Long Bennington, Newark, Nottinghamshire, NG23 5EX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 April 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: General Manager

MISCAMPBELL, Ian Alexander Francis

• Correspondence address: 3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 April 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Finance Director

MURPHY, William Christopher

• Correspondence address: 17 Willow Grove, Foxrock, Dublin 8, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 April 1996
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Consultant

WRIGLEY, Lawrence George

• Correspondence address: Woodland Cottage, 2 Church Road Ketton, Stamford, Lincolnshire, PE9 3RD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 August 1999
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Consultant