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 - LONDON

This company is listed in the following categories:
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

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