BOWE SYSTEC LTD.

Company number 07300327

11 officers / 7 resignations

CARGILL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Active): Secretary
• Appointed on: 14 June 2011

UK Limited Company What's this?

• Registration number: 02601236

BOWERS, Craig Alan

• Correspondence address: Unit 10, Empire Business Park, Parcel Terrace, Derby, England, DE1 1LY
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KOSCHIER, Joachim Arnold

• Correspondence address: 1 Werner-Von-Siemens-Strabe, Augsburg, 86159, Germany
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 21 March 2011
• Nationality: Austrian
• Country of residence: Sweden
• Occupation: Sales Director

WAIN, Andrew

• Correspondence address: Unit 10, Empire Business Park, Parcel Terrace, Derby, England, DE1 1LY
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BANTON, Catherine Lisa

• Correspondence address: Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3PS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 March 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

BANTON, Catherine Lisa

• Correspondence address: Unit 7, Kings Grove Industrial Estate, Kings Grove, Maidenhead, Berkshire, SL6 4DP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 September 2015
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

DUGOUGEAT, Philippe

• Correspondence address: Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3PS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 March 2016
• Resigned on: 1 December 2021
• Nationality: French,Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

KHAN, Waleed

• Correspondence address: Unit 7, Kings Grove Industrial Estate, Kings Grove, Maidenhead, Berkshire, SL6 4DP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2013
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Paul Adrian

• Correspondence address: Concorde Park, Concorde Road, Maidenhead, Berkshire, England, SL6 4BY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 February 2022
• Resigned on: 23 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WIELAND, Peter

• Correspondence address: Bahnhofstrasse 41, 89231, Neu-Ulm, Germany
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 August 2010
• Resigned on: 22 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Diplom-Kaufmann

ZUBER, Johannes

• Correspondence address: 1 Mitchell Lane, Bristol, United Kingdom, BS1 6BU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 June 2010
• Resigned on: 22 March 2011
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Restructuring Manager