C.T. BOWRING LIMITED - LONDON
Company Profile | Company Filings |
Overview
C.T. BOWRING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
C.T. BOWRING LIMITED was incorporated 64 years ago on 31/12/1959 and has the registered number: 00646012. The accounts status is DORMANT.
C.T. BOWRING LIMITED was incorporated 64 years ago on 31/12/1959 and has the registered number: 00646012. The accounts status is DORMANT.
C.T. BOWRING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
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 |
---|---|---|---|---|---|
MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2017-02-08 | CURRENT |
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-02-08 | CURRENT |
EDWIN MATTHEW CHARNAUD | Sep 1961 | British | Director | 1997-01-22 UNTIL 1999-11-01 | RESIGNED |
DR ANTHONY JAMES DIMOND | Sep 1965 | British | Director | 1998-02-03 UNTIL 1999-11-01 | RESIGNED |
ANDREW JOHN DICK | Jul 1968 | New Zealand | Director | 2011-01-31 UNTIL 2013-05-31 | RESIGNED |
THOMAS DAWSON | Dec 1947 | British | Director | RESIGNED | |
DAVID RAYMOND DEIGHTON | Jun 1945 | British | Director | RESIGNED | |
MR JOHN ROBERT BULL | Mar 1949 | British | Director | 1996-10-31 UNTIL 1999-11-01 | RESIGNED |
MARC RICHARD DAVIS | Nov 1965 | British | Director | 1996-01-01 UNTIL 1999-11-01 | RESIGNED |
JOSEPH CLOWES | Feb 1947 | British | Director | RESIGNED | |
JOHN ANTONY COOPER | Jul 1957 | British | Director | 1997-01-01 UNTIL 1999-11-01 | RESIGNED |
DAVID JOHN COWLEY | May 1948 | British | Director | 1995-09-04 UNTIL 1998-12-21 | RESIGNED |
JONATHON ARTHUR ERNEST CLARKE | May 1948 | British | Director | RESIGNED | |
RONALD FREDERICK CLARANCE | Apr 1943 | British | Director | 1998-02-03 UNTIL 1999-11-01 | RESIGNED |
PAUL JASON DUFFY | Mar 1971 | British | Director | 2007-04-27 UNTIL 2009-11-06 | RESIGNED |
DAVID GEORGE CARRICK | Jan 1957 | British | Director | RESIGNED | |
DAVID ALAN CAMPBELL | Nov 1953 | British | Director | 1998-02-03 UNTIL 1999-11-01 | RESIGNED |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2009-11-06 UNTIL 2011-01-31 | RESIGNED |
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2013-02-18 UNTIL 2017-06-27 | RESIGNED |
JOHN BUTLER | Aug 1949 | British | Director | RESIGNED | |
MR DAVID NORMAN CAIRD | May 1944 | Irish | Director | 1992-12-01 UNTIL 1994-01-28 | RESIGNED |
POLLY NAHER | Secretary | 2010-03-08 UNTIL 2014-02-28 | RESIGNED | ||
BERNARD GEORGE DUNN | May 1958 | British | Director | 1998-02-03 UNTIL 1999-11-01 | RESIGNED |
TONI ELISABETH FOSTER | British | Secretary | RESIGNED | ||
ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 1992-07-01 UNTIL 2003-11-14 | RESIGNED |
ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 2008-10-01 UNTIL 2010-03-08 | RESIGNED |
MR PAUL EDWARD BARNES | Dec 1964 | British | Director | 2013-02-18 UNTIL 2016-12-31 | RESIGNED |
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-11-14 UNTIL 2008-10-01 | RESIGNED | ||
ANDREW JOSEPH CHARLES BROWN | Nov 1949 | British | Director | 1998-07-01 UNTIL 1999-11-01 | RESIGNED |
CLIVE EDWIN BRIMELOW | Aug 1942 | British | Director | 1995-07-01 UNTIL 1999-11-01 | RESIGNED |
MICHAEL JOHN BRIGGS | Jul 1948 | British | Director | 1997-01-22 UNTIL 1999-11-01 | RESIGNED |
MARGARET LORRAINE BOYLE | Sep 1963 | British | Director | 1998-02-03 UNTIL 1999-11-01 | RESIGNED |
PETER CAMPBELL CAINE BOYDE | Oct 1959 | British | Director | 1998-02-03 UNTIL 1999-11-01 | RESIGNED |
EDWARD ROY BOWEN | Apr 1947 | British | Director | RESIGNED | |
BARRY KEITH BLAKLEY | Oct 1946 | British | Director | 1998-04-08 UNTIL 1999-11-01 | RESIGNED |
MR IAN RAYMOND BLACK | Apr 1958 | British | Director | 1995-01-01 UNTIL 1999-11-01 | RESIGNED |
PETER ROBIN BROWN | Jul 1943 | British | Director | 1998-02-03 UNTIL 1999-11-01 | RESIGNED |
MR ANTHONY JOHN BERESFORD | Jan 1951 | British | Director | 1992-12-17 UNTIL 1999-11-01 | RESIGNED |
MR LESLIE FREDERICK DOHERTY | Mar 1941 | Irish | Director | RESIGNED | |
CYRIL NORMAN AYLEN | Dec 1934 | British | Director | RESIGNED | |
CLIVE MARTIN AUER | Aug 1935 | British | Director | RESIGNED | |
JOHN RICHARD HUW ASHWORTH | Jun 1948 | British | Director | 1998-02-03 UNTIL 1999-11-01 | RESIGNED |
IAN CHARLES ANGUS | Nov 1957 | British | Director | 1998-02-03 UNTIL 1999-11-01 | RESIGNED |
UMRON FAROOQ AHMED | Aug 1967 | British | Director | 1998-02-03 UNTIL 1999-11-01 | RESIGNED |
MICHAEL ALASTAIR ADAM | Feb 1934 | British | Director | RESIGNED | |
JOHN CLIFFORD BELL | Aug 1942 | British | Director | 1998-02-03 UNTIL 1999-11-01 | RESIGNED |
PHILIP JAMES BROWN JNR | Aug 1928 | American | Director | RESIGNED | |
CHRISTOPHER MARK ARTHUR BROWN | Dec 1965 | British | Director | 1998-02-03 UNTIL 1999-11-01 | RESIGNED |
GRAHAM BURGESS | Apr 1943 | British | Director | 1993-01-01 UNTIL 1994-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmc Uk Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |