Philip BOWMAN

Total number of appointments 41

• Date of birth: December 1952

BURBERRY GROUP PLC (03458224)

• Company status: Active
• Correspondence address: Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Appointed on: 21 June 2002
• Resigned on: 31 October 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

BERRY BROS. & RUDD LIMITED (05490962)

• Company status: Active
• Correspondence address: Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 24 June 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITHS GROUP PLC (00137013)

• Company status: Active
• Correspondence address: Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Appointed on: 12 October 2007
• Resigned on: 24 September 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GT TMGL LIMITED (SC018135)

• Company status: Active
• Correspondence address: Secretarial Department Berry Bros. & Rudd Limited, 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Appointed on: 23 April 2012
• Resigned on: 27 September 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTTISH & NEWCASTLE LIMITED (SC016288)

• Company status: Active
• Correspondence address: Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Appointed on: 10 January 2006
• Resigned on: 28 April 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SCOTTISH POWER LIMITED (SC193794)

• Company status: Active
• Correspondence address: Scottish Power Plc, 1 Atlantic Quay, Glasgow, G2 8SP
• Role (Resigned): Director
• Appointed on: 16 January 2006
• Resigned on: 23 April 2007
• Nationality: Australian
• Occupation: Chartered Accountant

CE ACQUISITION 1 LIMITED (05282218)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 10 December 2004
• Resigned on: 27 October 2005
• Nationality: Australian
• Occupation: Director

ALLIED DOMECQ LIMITED (03771147)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 11 May 1999
• Resigned on: 26 July 2005
• Nationality: Australian
• Occupation: Company Director

ALLIED DOMECQ SPIRITS & WINE LIMITED (00703977)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 25 January 1999
• Resigned on: 26 July 2005
• Nationality: Australian
• Occupation: Chairman And Chief Executive

GEORGE BALLANTINE & SON LIMITED (SC020024)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 12 August 1999
• Resigned on: 26 July 2005
• Nationality: Australian
• Occupation: Chief Executive

THE SCOTCH WHISKY ASSOCIATION (SC035148)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 22 September 1999
• Resigned on: 26 July 2005
• Nationality: Australian
• Occupation: Chief Executive

ALLIED DOMECQ (HOLDINGS) LIMITED (00689729)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 30 November 1998
• Resigned on: 26 July 2005
• Nationality: Australian
• Occupation: Chairman And Chief Executive

CORAL EUROBET HOLDINGS LIMITED (04487021)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 11 February 2004
• Resigned on: 10 December 2004
• Nationality: Australian
• Occupation: Director

SKY LIMITED (02247735)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 15 December 1994
• Resigned on: 14 November 2003
• Nationality: Australian
• Occupation: Chairman And Chief Executive

RECORDPULL LIMITED (02329782)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 12 January 1999
• Resigned on: 22 May 2003
• Nationality: Australian
• Occupation: Chairman And Chief Executive

BETSET LIMITED (02329892)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 12 January 1999
• Resigned on: 22 May 2003
• Nationality: Australian
• Occupation: Chairman And Chief Executive

AD INV LIMITED (00585340)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 12 January 1999
• Resigned on: 22 May 2003
• Nationality: Australian
• Occupation: Chairman And Chief Executive

ADSW (INVESTMENTS) LIMITED (03760013)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 24 May 1999
• Resigned on: 22 May 2003
• Nationality: Australian
• Occupation: Chairman And Chief Executive

AD EUROPEAN INVESTMENTS LIMITED (02772426)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 12 January 1999
• Resigned on: 22 May 2003
• Nationality: Australian
• Occupation: Chairman And Chief Executive

AD OVERSEAS (CANADA) LIMITED (02266065)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 12 January 1999
• Resigned on: 22 May 2003
• Nationality: Australian
• Occupation: Chairman And Chief Executive

AD FIN SERVICES LIMITED (02706797)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 12 January 1999
• Resigned on: 22 May 2003
• Nationality: Australian
• Occupation: Chairman And Chief Executive

J.LYONS HOLDINGS LIMITED (02869886)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 12 January 1999
• Resigned on: 22 May 2003
• Nationality: Australian
• Occupation: Chairman And Chief Executive

AD OVERSEAS LIMITED (00537274)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 12 January 1999
• Resigned on: 22 May 2003
• Nationality: Australian
• Occupation: Chairman And Chief Executive

AD OVERSEAS (EUROPE) LIMITED (02328798)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 12 January 1999
• Resigned on: 22 May 2003
• Nationality: Australian
• Occupation: Director

ALLIED DOMECQ TRUST LIMITED (01616939)

• Company status: Dissolved
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 31 August 1999
• Resigned on: 22 May 2003
• Nationality: Australian
• Occupation: Chairman And Chief Executive

LEMON HART & SON LIMITED (02329778)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 12 January 1999
• Resigned on: 22 May 2003
• Nationality: Australian
• Occupation: Chairman And Chief Executive

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED (02869879)

• Company status: Active
• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Appointed on: 12 January 1999
• Resigned on: 22 May 2003
• Nationality: Australian
• Occupation: Chairman And Chief Executive

PUNCH TAVERNS (RH) LIMITED (00124723)

• Company status: Active
• Correspondence address: Flat 2 42 Hill Street, London, W1X 7FR
• Role (Resigned): Director
• Appointed on: 26 January 1999
• Resigned on: 6 September 1999
• Nationality: Australian
• Occupation: Businessman

ALLIED DOMECQ PENSIONS LIMITED (01319236)

• Company status: Active
• Correspondence address: 9 Clement Road, London, SW19 7RJ
• Role (Resigned): Director
• Appointed on: 1 February 1999
• Resigned on: 1 September 1999
• Nationality: Australian
• Occupation: Company Director

ALLIED DOMECQ SECOND PENSION TRUST LIMITED (01319235)

• Company status: Active
• Correspondence address: Flat 2 42 Hill Street, London, W1X 7FR
• Role (Resigned): Director
• Appointed on: 19 March 1999
• Resigned on: 12 July 1999
• Nationality: Australian
• Occupation: Company Director

ALLIED DOMECQ FIRST PENSION TRUST LIMITED (01364387)

• Company status: Active
• Correspondence address: Flat 2 42 Hill Street, London, W1X 7FR
• Role (Resigned): Director
• Appointed on: 19 March 1999
• Resigned on: 12 July 1999
• Nationality: Australian
• Occupation: Company Director

BROAD STREET SECURITIES LIMITED (01324609)

• Company status: Active
• Correspondence address: Flat 2 42 Hill Street, London, W1X 7FR
• Role (Resigned): Director
• Appointed on: 19 March 1999
• Resigned on: 12 July 1999
• Nationality: Australian
• Occupation: Company Director

MITCHELLS & BUTLERS RETAIL LIMITED (00024542)

• Company status: Active
• Correspondence address: 9 Clement Road, London, SW19 7RJ
• Role (Resigned): Director
• Appointed on: 1 August 1994
• Resigned on: 1 May 1995
• Nationality: Australian
• Occupation: Chairman And Chief Executive

SIX CONTINENTS LIMITED (00913450)

• Company status: Active
• Correspondence address: 9 Clement Road, London, SW19 7RJ
• Role (Resigned): Director
• Appointed before: 5 February 1993
• Resigned on: 28 April 1995
• Nationality: Australian
• Occupation: Company Director

MOLSON COORS HOLDINGS LIMITED (00025675)

• Company status: Active
• Correspondence address: 9 Clement Road, London, SW19 7RJ
• Role (Resigned): Director
• Appointed before: 17 January 1993
• Resigned on: 28 April 1995
• Nationality: Australian
• Occupation: Company Director