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BOWMARK CAPITAL PARTNERS LIMITED

Company number 04514220

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Officers: 18 officers / 15 resignations

MCATEER, Niall Gerard

Correspondence address
3 Sherborne Gardens, Ealing, London, W13 8AS
Role
Secretary
Appointed on
17 August 2004
Nationality
Irish

GRASSBY, Kevin Michael Peter

Correspondence address
18 Argyll Road, London, W8 7BG
Role
Director
Date of birth
September 1961
Appointed on
19 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IND, Charles Thomas Messiter

Correspondence address
79 Dovehouse Street, London, SW3 6JZ
Role
Director
Date of birth
August 1963
Appointed on
19 August 2002
Nationality
British
Country of residence
England
Occupation
Directors

DWYER, John Henry

Correspondence address
35 Woodside Road, Woodford Green, Essex, IG8 0TW
Role Resigned
Secretary
Appointed on
19 August 2002
Resigned on
6 February 2004
Nationality
British
Occupation
Director -Secretary

WHITEHOUSE, Jonathan

Correspondence address
Flat 5, 12 St Martins Lane, Beckenham, Kent, BR3 3XS
Role Resigned
Secretary
Appointed on
6 February 2004
Resigned on
17 August 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 August 2002
Resigned on
19 August 2002

ADAMS, Brendan Kenneth

Correspondence address
96 Saint Stephens Avenue, London, W12 8JD
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 August 2002
Resigned on
6 February 2004
Nationality
British
Occupation
Director

CALAM, Duncan Richard

Correspondence address
71 Albany Street, London, NW1 4BT
Role Resigned
Director
Date of birth
July 1969
Appointed on
26 April 2004
Resigned on
1 January 2008
Nationality
British
Country of residence
England
Occupation
Investment Manager

COTTRELL, Christopher Mark

Correspondence address
Selsfield Place, Selsfield Common, East Grinstead, West Sussex, RH19 4LW
Role Resigned
Director
Date of birth
August 1956
Appointed on
14 January 2003
Resigned on
6 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Management

DWYER, John Henry

Correspondence address
35 Woodside Road, Woodford Green, Essex, IG8 0TW
Role Resigned
Director
Date of birth
December 1950
Appointed on
19 August 2002
Resigned on
6 February 2004
Nationality
British
Occupation
Director -Secretary

MCATEER, Niall Gerard

Correspondence address
3 Sherborne Gardens, Ealing, London, W13 8AS
Role Resigned
Director
Date of birth
May 1960
Appointed on
26 October 2004
Resigned on
1 January 2008
Nationality
Irish
Country of residence
England
Occupation
Finance Director

MICHAELSON, Robert Paul Brandon

Correspondence address
107 Portland Road, Holland Park, London, W11 4LN
Role Resigned
Director
Date of birth
January 1947
Appointed on
19 August 2002
Resigned on
6 February 2004
Nationality
British
Country of residence
England
Occupation
Director

PEARSON, Ron

Correspondence address
Grange Farm, Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JL
Role Resigned
Director
Date of birth
November 1963
Appointed on
19 August 2002
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SALTER, Mark

Correspondence address
Garden Flat, 17 Hampstead Hill Gardens, London, NW3 2PH
Role Resigned
Director
Date of birth
September 1966
Appointed on
13 April 2004
Resigned on
1 January 2008
Nationality
British
Occupation
Investment Manager

SIMMONDS, Mike

Correspondence address
13a Princes Mews, Notting Hill, London, W2 4NX
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 March 2005
Resigned on
1 January 2008
Nationality
British
Occupation
Director

WYLES, Andrew Tobias Michael

Correspondence address
32 Eresby House, Rutland Gate, London, SW7 1BG
Role Resigned
Director
Date of birth
November 1960
Appointed on
31 March 2004
Resigned on
9 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 August 2002
Resigned on
19 August 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
19 August 2002
Resigned on
19 August 2002