BOWLEVEN RESOURCES LIMITED

Company number SC176693

25 officers / 23 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 19 July 2017

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

NILNER, Karl Oskar

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 15 October 2024
• Nationality: Swedish
• Country of residence: France
• Occupation: Director

CASSIDY, Brian

• Correspondence address: 2nd Floor West, Rosebery House, 9 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5EZ
• Role (Resigned): Secretary
• Appointed on: 31 October 2015
• Resigned on: 1 June 2017

CHAHIN, Eli

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 19 July 2017

WILSON, Peter George

• Correspondence address: Thirlstane House, Collessie, Fife, KY15 7RQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 31 October 2015
• Nationality: British
• Occupation: Writer To The Signet

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1997
• Resigned on: 1 April 2005

ANTHONY, Jeremy Stuart

• Correspondence address: 159 Park Road, Teddington, Middlesex, TW11 0BP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 2006
• Resigned on: 30 December 2006
• Nationality: British
• Occupation: Director

BROWN, John Davies

• Correspondence address: Hillview, 9 March Pines, Edinburgh, Midlothian, EH4 3PF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2004
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CASSIDY, Brian

• Correspondence address: 2nd Floor West, Rosebery House, 9 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5EZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 March 2017
• Resigned on: 18 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Legal/Company Secretary

CHAHIN, Eli

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 May 2017
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

CLARKSON, David

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 March 2017
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

CRAWFORD, Kerry Anne Mckenzie

• Correspondence address: 2nd Floor West, Rosebery House, 9 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5EZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 January 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HART, Kevin

• Correspondence address: 2nd Floor West, Rosebery House, 9 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5EZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 November 2006
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

HENEAGHAN, Terence Anthony

• Correspondence address: 34 Cammo Road, Barnton, Edinburgh, EH4 8AP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 September 1997
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Businessman

KENNEDY, John

• Correspondence address: 26 Clydeshore Road, Dumbarton, Strathclyde, G82 4AU
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 31 October 1997
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Company Director

LIRONI, Mark Greig

• Correspondence address: 9 Old Coach Road, East Kilbride, Glasgow, Lanarkshire, G74 4DS
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 28 April 1998
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Company Director

LOCKHART, James

• Correspondence address: 50 Orchard Street, Hamilton, ML3 6PB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 October 1997
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Chartered Accountant

MORROW, John Andrew Corran

• Correspondence address: 2 Tranmere Close, Lymington, Hampshire, SO41 3QQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 October 2005
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHIND, Philip Burnett

• Correspondence address: 195 Kloof Road, Clifton, Cape Town, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 December 2004
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Chief Executive Officer

TABETANDO, Ndieb-Nso George, Chief

• Correspondence address: Bp 93, Boulevard De La Liberte, Akwa, Douala, Cameroon
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 April 1998
• Resigned on: 5 May 2015
• Nationality: Cameroonian
• Country of residence: Cameroon
• Occupation: Law & Business Consultant

VANDERGRIFT, Donald Bruce

• Correspondence address: Apartment No. 3, Railand Building, Rue Batibois Bonapriso, Douala, Republic Of Cameroon
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 April 1998
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Company Director

WILLETT, Edward Arthur Farquhar

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Midlothian, EH1 3AT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 December 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exploration Director

WILSON, Peter George

• Correspondence address: Thirlstane House, Collessie, Fife, KY15 7RQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2005
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

WREN, Andrew Easton, Dr

• Correspondence address: 2020-28th Avenue S.W., Calgary, Alberta, Canada, T2T 1K3
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 January 2000
• Resigned on: 6 December 2006
• Nationality: Canadian/British
• Occupation: Geophysicist

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1997
• Resigned on: 31 October 1997