BOWENS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOWENS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOWENS INTERNATIONAL LIMITED was incorporated 61 years ago on 21/03/1963 and has the registered number: 00754171. The accounts status is FULL.
BOWENS INTERNATIONAL LIMITED was incorporated 61 years ago on 21/03/1963 and has the registered number: 00754171. The accounts status is FULL.
BOWENS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN PAUL CROSSMAN | Secretary | 2017-05-25 | CURRENT | ||
DR FRIEDRICH TRAUTWEIN | Aug 1964 | German | Director | 2017-06-21 | CURRENT |
KATHRYN HOUDE | Jun 1952 | Usa | Director | 1995-05-22 UNTIL 1997-05-27 | RESIGNED |
JON ALFRED WHITING | Dec 1929 | British | Director | RESIGNED | |
ALBERT VELEMA | Oct 1948 | Dutch | Director | 1996-08-01 UNTIL 1998-01-06 | RESIGNED |
MR CHRISTOPHER JOHN URGO | Aug 1959 | American | Director | 2011-03-21 UNTIL 2012-09-21 | RESIGNED |
MICHAEL TAYLOR | Jan 1959 | British | Director | 1999-08-01 UNTIL 2013-07-01 | RESIGNED |
ROBERT IAN WADE | Sep 1955 | British | Director | 1997-04-01 UNTIL 1999-07-07 | RESIGNED |
MR ANDREAS SCHAEFER | Dec 1962 | German | Director | 2016-06-06 UNTIL 2017-05-31 | RESIGNED |
MR EMERSON ROBERTS | Sep 1973 | British | Director | 2013-07-15 UNTIL 2015-06-11 | RESIGNED |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2005-08-09 UNTIL 2011-03-21 | RESIGNED |
MR PETER ANTHONY LOUDEN | Jul 1951 | British | Director | RESIGNED | |
STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | 2000-04-18 UNTIL 2006-04-28 | RESIGNED |
MR CHRISTOPHER MARK WYER | May 1962 | British | Secretary | 1992-01-01 UNTIL 2003-10-24 | RESIGNED |
MICHAEL TAYLOR | Jan 1959 | British | Secretary | 2003-10-24 UNTIL 2004-09-02 | RESIGNED |
MRS JANE-ANNE SPENCER | Secretary | 2014-03-28 UNTIL 2017-05-25 | RESIGNED | ||
LAURA SMITH | Aug 1977 | Secretary | 2005-08-01 UNTIL 2014-03-28 | RESIGNED | |
MR ANTHONY GERALD CUNNINGHAM | Jul 1943 | British | Secretary | RESIGNED | |
MATTHEW PHILIP BALFOUR | Jun 1969 | Secretary | 2004-09-02 UNTIL 2005-08-01 | RESIGNED | |
DAVID KEITH DREW | Jun 1957 | Usa | Director | 1999-08-09 UNTIL 2009-12-22 | RESIGNED |
MR MARK AHERNE | Jun 1967 | British | Director | 2003-11-17 UNTIL 2009-05-01 | RESIGNED |
JOHN ARTHUR REGINALD ALLWRIGHT | May 1940 | British | Director | RESIGNED | |
MR CLIFFORD BALDWIN | Jun 1940 | British | Director | RESIGNED | |
MRS CHRISTIANE BROCK | Dec 1956 | German | Director | 2016-02-16 UNTIL 2016-05-23 | RESIGNED |
PHILIP JOHN BUTTERY | Jan 1948 | British | Director | 1992-03-02 UNTIL 1999-07-30 | RESIGNED |
MR JOE CLARK | Jan 1960 | Scottish | Director | 2010-01-20 UNTIL 2012-09-30 | RESIGNED |
MR ANTHONY GERALD CUNNINGHAM | Jul 1943 | British | Director | 1992-01-01 UNTIL 1997-05-27 | RESIGNED |
DR JOERG DOCKENDORF | Oct 1978 | German | Director | 2016-10-18 UNTIL 2017-06-21 | RESIGNED |
MR JOHN WILLIAM GARNE YOUNG | Jan 1945 | British | Director | 1992-01-01 UNTIL 1995-05-22 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2000-04-18 UNTIL 2011-03-21 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2000-04-18 UNTIL 2011-03-21 | RESIGNED |
JOHN GOBBI | Feb 1959 | English | Director | 2015-02-12 UNTIL 2016-07-29 | RESIGNED |
MR COLIN HALPERN | Jan 1937 | American | Director | 2011-03-21 UNTIL 2016-02-16 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2000-04-18 UNTIL 2011-03-21 | RESIGNED |
IAN ELLIS HUMPHRIES | Sep 1943 | British | Director | 1997-10-20 UNTIL 2000-04-18 | RESIGNED |
MR CHRISTOPHER MARK WYER | May 1962 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Friedrich Trautwein | 2017-06-21 | 8/1964 | London | Significant influence or control |
Dr Joerg Dockendorf | 2016-10-18 - 2017-06-21 | 10/1978 | Colchester Essex | Significant influence or control |