BOWMAN POWER GROUP LIMITED

Company number 04998277

31 officers / 26 resignations

COSTE, Bertrand Philippe

• Correspondence address: Unit H8, Adanac Drive, Nursling, Southampton, England, SO16 0BT
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 24 February 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

DEJOUX, Pierre Jean

• Correspondence address: Unit H8, Adanac Drive, Nursling, Southampton, England, SO16 0BT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 16 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Founding Partner Yotta Capital Partners

DOWMAN-TUCKER, Paul Anthony

• Correspondence address: Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, Hampshire, United Kingdom, SO14 5QY
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KING, Mark Andrew

• Correspondence address: Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, Hampshire, United Kingdom, SO14 5QY
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 9 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

NERDRUM, Arild

• Correspondence address: 103 Mount Street, London, United Kingdom, W1K 2TJ
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 4 October 2011
• Nationality: Norwegian
• Country of residence: England
• Occupation: Non-Executive Director

DAVIES, Clive Anthony

• Correspondence address: The Old Rectory, Mockbeggar Lane Ibsley, Fordingbridge, Hampshire, BH24 3PR
• Role (Resigned): Secretary
• Appointed on: 20 July 2009
• Resigned on: 26 August 2009
• Nationality: British
• Occupation: Ceo

DAVIES, Clive Anthony

• Correspondence address: The Old Rectory, Mockbeggar Lane Ibsley, Fordingbridge, Hampshire, BH24 3PR
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 26 February 2004
• Nationality: British

LAMB, David

• Correspondence address: 25 St Annes Grove, Fareham, Hampshire, United Kingdom, PO14 1JH
• Role (Resigned): Secretary
• Appointed on: 10 August 2009
• Resigned on: 15 March 2019
• Nationality: British
• Occupation: Finance Director

O'ROURKE, David John

• Correspondence address: 57 Lipizzaner Fields, Whiteley, Fareham, Hampshire, PO15 7BH
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 20 July 2009
• Nationality: British
• Occupation: Finance Director

SEWELL, Dennis John

• Correspondence address: Sandhill House, Middle Claydon, Buckingham, MK18 2LD
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 15 November 2004
• Nationality: Canadian

SEWELL, Dennis John

• Correspondence address: Sandhill House, Middle Claydon, Buckingham, MK18 2LD
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 15 November 2004
• Nationality: Canadian

SEWELL, Dennis John

• Correspondence address: Sandhill House, Middle Claydon, Buckingham, MK18 2LD
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 15 November 2004
• Nationality: Canadian

SWIFT INCORPORATIONS LIMITED

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

CLEMENTS, Lee James

• Correspondence address: 36b Ellingham Road, London, W12 9PR
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 20 February 2007
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Investment Manager

DAVIES, Benjamin

• Correspondence address: Old Manor Farm House, Hinton Martell, Wimborne, Dorset, BH21 7HE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 December 2003
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Clive Anthony

• Correspondence address: Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, Hampshire, United Kingdom, SO14 5QY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 17 December 2003
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOLEY, Barrie William

• Correspondence address: Apple Tree Cottage, Hazel Road Pennington, Lymington, Hampshire, SO41 8GS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 December 2004
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HANRIEDER, Wolfgang Hans Josef, Dr

• Correspondence address: Ocean Quay, Belvidere Road, Southampton, Hampshire, SO14 5QY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2011
• Resigned on: 24 December 2015
• Nationality: British
• Country of residence: Germany
• Occupation: Director

HEYWORTH, Alexander Charles Kim

• Correspondence address: 20 Eastwick Road, Walton On Thames, Surrey, KT12 5AW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 10 January 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEAST, Wayne Bruce

• Correspondence address: 403 Chapelier House, Eastfields Avenue, London, SW18 1LR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 July 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KING, Toby St John, Dr.

• Correspondence address: Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, Hampshire, United Kingdom, SO14 5QY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 26 September 2011
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LAMB, David

• Correspondence address: 25 St Annes Grove, Fareham, Hampshire, United Kingdom, PO14 1JH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 10 August 2009
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWIN, Timothy Charles Thornton, Hon

• Correspondence address: 15a, High Street, Battle, East Sussex, TN33 0AE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 March 2010
• Resigned on: 24 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBRIDE, John Kristian Lars

• Correspondence address: Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, Hampshire, United Kingdom, SO14 5QY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 February 2012
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MCGUIRE, Jonathon Charles

• Correspondence address: 49 Anglesey Arms Rd, Alverstoke, Gosport, Hants, PO12 2DG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 October 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

O'ROURKE, David John

• Correspondence address: 57 Lipizzaner Fields, Whiteley, Fareham, Hampshire, PO15 7BH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 October 2005
• Resigned on: 20 July 2009
• Nationality: British
• Occupation: Financial Director

SAMS, Ronald Austin

• Correspondence address: Bowman Power Group, Ocean Quay, Belvidere Road, Southampton, Hampshire, United Kingdom, SO14 5QY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2018
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SPRIDDELL, Robert John

• Correspondence address: 44 Hawthorn Hill, Letchworth Garden City, Hertfordshire, SG6 4HG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 March 2007
• Resigned on: 18 July 2007
• Nationality: English
• Country of residence: England
• Occupation: Investment

TETT, Richard John

• Correspondence address: Ocean Quay, Belvidere Road, Southampton, Hampshire, SO14 5QY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 May 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

VOWLES, Kenneth Leslie, Professor

• Correspondence address: Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 15 April 2004
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Peter Terry

• Correspondence address: Ocean Quay, Belvidere Road, Southampton, Hampshire, SO14 5QY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 22 February 2011
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman