BOW CENTRAL MANAGEMENT COMPANY LIMITED

Company number 04966109

26 officers / 19 resignations

KINLEIGH LIMITED

• Correspondence address: 5 Compton Road, London, SW19 7QA
• Role (Active): Secretary
• Appointed on: 19 September 2008

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• Registration number: 04966109

ARMSTRONG, Lucy Charlotte

• Correspondence address: Kfh House, 5 Compton Road, London, SW19 7QA
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 26 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Client Director (Branding Agency)

BOYT, Karen Louise

• Correspondence address: Kfh House, 5 Compton Road, London, SW19 7QA
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 24 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CALVEY, Mary Georgina

• Correspondence address: Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CARY, Cynthia

• Correspondence address: Kfh House, 5 Compton Road, London, SW19 7QA
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 16 November 2015
• Nationality: British
• Country of residence: England
• Occupation: None

SCOTT, Robert Simon

• Correspondence address: Kfh House, 5 Compton Road, London, SW19 7QA
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 21 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Assistant Director Sale & Marketing

STUART, Freya Louise

• Correspondence address: Kfh House, 5 Compton Road, London, SW19 7QA
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

C H REGISTRARS LIMITED

• Correspondence address: 35 Old Queen Street, London, SW1H 9JD
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 19 September 2008

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 30 June 2006

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 25 January 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003

ARECHAGA, Marta

• Correspondence address: 24 Crowngate House, 2 Hereford Road, London, E3 2FP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 May 2009
• Resigned on: 20 July 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Hotel Contracts Manager

BIEVIDE CAVIA, Pablo

• Correspondence address: 19 Rosegate House, London, E3 2FQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 18 December 2008
• Resigned on: 10 September 2009
• Nationality: Spanish
• Occupation: Banking

BOUE, Julie

• Correspondence address: 44 Rosegate House, London, E3 2FQ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 18 December 2008
• Resigned on: 3 January 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Area Manager

BRIZMAN, Alon

• Correspondence address: 38 Queensgate House,, 1 Hereford Road, London, E3 2FN
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 18 December 2008
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

BROWN, Joel Lawrence

• Correspondence address: Kfh House, 5 Compton Road, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 December 2008
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Press Officer

KHOURI, Ziad

• Correspondence address: Flat 26, Rosegate House, 3 Hereford Road Bow, London, United Kingdom, E3 2FQ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 9 August 2013
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: British
• Occupation: Chief Technology Officer

MOSSLING, Johanna Lovisa

• Correspondence address: Kfh House, 5 Compton Road, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: March 1993
• Appointed on: 10 November 2016
• Resigned on: 8 March 2018
• Nationality: Swedish
• Country of residence: England
• Occupation: Senior Account Manager

O'CONNELL, Rachel Alicia

• Correspondence address: Kfh House, 5 Compton Road, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 10 November 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Actuary

VAUGHAN, Michelle

• Correspondence address: 14 Crowngate House, 2 Hereford Road, London, E3 2FP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 26 January 2010
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Junior Buyer

CH NOMINEES (ONE) LIMITED

• Correspondence address: 35 Old Queen Street, London, SW1H 9JD
• Role (Resigned): Director
• Appointed on: 25 January 2007
• Resigned on: 19 September 2008

CH NOMINEES (TWO) LIMITED

• Correspondence address: 35 Old Queen Street, London, SW1H 9JD
• Role (Resigned): Director
• Appointed on: 25 January 2007
• Resigned on: 19 September 2008

KINLEIGH LIMITED

• Correspondence address: 5 Compton Road, London, SW19 7QA
• Role (Resigned): Director
• Appointed on: 19 September 2008
• Resigned on: 18 December 2008

MASONS NOMINEES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 17 November 2003
• Resigned on: 30 June 2006

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 17 November 2003
• Resigned on: 30 June 2006

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 25 January 2007