BOWLAND RESOURCES (NO.2) LIMITED

Company number 06576443

23 officers / 21 resignations

HARRISON, Nicholas Charles

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PEACE, Richard Patrick

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy And Business Development Director

MACLEOD, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 29 January 2019
• Resigned on: 31 July 2024

TURNER, Angela Margaret Catherine

• Correspondence address: 7 Carlton Croft, Streetly, Sutton Coldfield, West Midlands, B74 3JT
• Role (Resigned): Secretary
• Appointed on: 25 April 2008
• Resigned on: 24 June 2010
• Nationality: British

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 13 June 2013
• Resigned on: 31 December 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 4049225

CAMPBELL, Allan Stuart

• Correspondence address: Millstram, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 June 2010
• Resigned on: 13 June 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Chairman & Ceo

COHEN, Colette Brigid

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 August 2013
• Resigned on: 30 June 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Senior Vp Uk & Netherlands

CRAIG, James David

• Correspondence address: Millstram, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 June 2013
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: The Netherlands
• Occupation: Chartered Accountant

HARRISON, Gerald Martin

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 2019
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Dennis Gareth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2019
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAPPIN, Mark Stephen

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 January 2015
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LE POIDEVIN, Andrew Daryl

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 July 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUKAS, Andrew John, Mr.

• Correspondence address: 8 Womerah Street, Turramurra, New South Wales 2074, Australia
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 April 2008
• Resigned on: 24 June 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LUMSDEN, Roy Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 June 2015
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACLEOD, Nicola Jane

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 October 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

MCKENNA, Gregory Craig

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2014
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MELAND, Steinar

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 July 2016
• Resigned on: 31 December 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

OZSANLAV, Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 February 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, E&P Uk-Nl

ROBERTSON, Kenneth Murray

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2014
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SAMBHI, Sarwjit

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 June 2013
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Power Generation

TANNER, Paul Martyn, Roger

• Correspondence address: Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 13 July 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

TONKIN, Mark Phillip

• Correspondence address: Hanover Court, 5 Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 June 2010
• Resigned on: 17 January 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager

TURNER, Peter, Dr

• Correspondence address: Millstram, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 April 2008
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director