BOWRING MARINE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOWRING MARINE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOWRING MARINE LIMITED was incorporated 41 years ago on 07/04/1983 and has the registered number: 01712837. The accounts status is DORMANT.
BOWRING MARINE LIMITED was incorporated 41 years ago on 07/04/1983 and has the registered number: 01712837. The accounts status is DORMANT.
BOWRING MARINE 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 |
|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-11-14 | CURRENT | ||
| MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2017-02-08 | CURRENT |
| MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-02-08 | CURRENT |
| STEPHEN JOHN FIRMAN | May 1951 | British | Director | RESIGNED | |
| MR PATRICK ALEXANDER MACKENZIE SMITH | Apr 1961 | United Kingdom | Director | 1993-10-01 UNTIL 1996-06-18 | RESIGNED |
| RINDA MAGRATH | Jun 1957 | British | Director | 1993-07-01 UNTIL 1996-05-31 | RESIGNED |
| JONATHAN HENRY MARSH | Jun 1960 | British | Director | RESIGNED | |
| RICHARD PATRICK JAMES LACY | Jun 1950 | British | Director | RESIGNED | |
| MARTIN KETT | Dec 1956 | British | Director | 1996-04-01 UNTIL 1998-07-01 | RESIGNED |
| ERIC KEITH KEABLE | Apr 1944 | British | Director | RESIGNED | |
| BEATRICE NATHALIE NICOLE JEANNE IMBAULT-HUART | Jan 1953 | French | Director | 1995-01-01 UNTIL 1998-07-01 | RESIGNED |
| DEREK WILLIAM INGRAM | Jul 1940 | British | Director | RESIGNED | |
| BRIAN RICHARD EWART HIBBERT | Jul 1932 | British | Director | RESIGNED | |
| JOHN HENRY FRANCIS HAYTER | Jul 1938 | British | Director | RESIGNED | |
| TONI ELISABETH FOSTER | British | Director | 2003-10-01 UNTIL 2009-06-09 | RESIGNED | |
| KIM GREGORY HANSEN | Mar 1953 | British | Director | 1996-01-01 UNTIL 2000-10-11 | RESIGNED |
| KEITH NORMAN HADDEN | Feb 1948 | British | Director | RESIGNED | |
| BRIAN STUART HAMILTON | Jun 1935 | British | Director | RESIGNED | |
| RONALD GRYSON | Jun 1932 | British | Director | RESIGNED | |
| MARK AUSTEN JOHN GREGORY | Oct 1959 | British | Director | 1994-03-09 UNTIL 1998-07-01 | RESIGNED |
| HOWARD GREEN | May 1951 | British/Canadian | Director | 1992-07-01 UNTIL 1998-07-01 | RESIGNED |
| MR DAVID ROSS GODWIN | Mar 1964 | British | Director | 2011-08-16 UNTIL 2013-01-10 | RESIGNED |
| CHRISTOPHER GODWIN | Dec 1943 | British | Director | RESIGNED | |
| ALLA GIDDINGS | Nov 1954 | British | Director | 1993-06-22 UNTIL 1998-07-01 | RESIGNED |
| IAN CLIFFORD HAYNES | Aug 1960 | British | Director | RESIGNED | |
| PETER ALLEN MAYNARD | Oct 1948 | British | Director | RESIGNED | |
| ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | RESIGNED | |
| ALAN BURTON | Apr 1937 | British | Director | RESIGNED | |
| DIMON MARK DELCHAR | Jun 1966 | British | Director | 1996-01-01 UNTIL 1998-07-01 | RESIGNED |
| ROY FREDERICK COPLESTON | May 1943 | British | Director | RESIGNED | |
| PHILIP ADRIAN COOPER | Oct 1944 | British | Director | RESIGNED | |
| MILES SEALY CONNELL | Aug 1938 | British | Director | RESIGNED | |
| MILES SEALY CONNELL | Aug 1938 | British | Director | 1996-04-01 UNTIL 1998-07-01 | RESIGNED |
| MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2013-02-18 UNTIL 2017-06-27 | RESIGNED |
| DAVID EDWARD CHALMERS | Jun 1940 | British | Director | RESIGNED | |
| GEORGE RONALD CAPEL-CURE | Oct 1936 | British | Director | RESIGNED | |
| JOSEPH CANNA | Feb 1950 | American | Director | 1995-01-01 UNTIL 1998-07-01 | RESIGNED |
| ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2008-10-31 UNTIL 2011-01-31 | RESIGNED |
| ANDREW JOHN DICK | Jul 1968 | New Zealand | Director | 2011-01-31 UNTIL 2013-05-31 | RESIGNED |
| STEPHEN LOUIS REGINALD MATANLE | May 1952 | British | Director | RESIGNED | |
| MR ANTHONY HALE BOLTON | Aug 1942 | British | Director | RESIGNED | |
| MR PAUL EDWARD BARNES | Dec 1964 | British | Director | 2013-02-18 UNTIL 2016-12-31 | RESIGNED |
| NICHOLAS COOPER BACON | Jul 1963 | British | Director | 1993-10-01 UNTIL 1998-07-01 | RESIGNED |
| JOHN RICHARD BACON | Jan 1959 | British | Director | RESIGNED | |
| JOHN ROBERT AYTON | Nov 1960 | British | Director | RESIGNED | |
| MERVIN LEONARD ALLINSON | Aug 1948 | British | Director | RESIGNED | |
| MARTIN THOMAS ALLAIN | Jun 1960 | British | Director | RESIGNED | |
| DRUMMOND JOHN ABERNETHY | Mar 1947 | British | Director | RESIGNED | |
| CHARLES ROLAND BOWRING | Oct 1955 | British | Director | RESIGNED | |
| BRIAN HENRY THOMAS ELLIOT | Apr 1944 | British | Director | 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 |