BOWLEVEN PLC - EDINBURGH


Company Profile Company Filings

Overview

BOWLEVEN PLC is a Public Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BOWLEVEN PLC was incorporated 22 years ago on 13/11/2001 and has the registered number: SC225242. The accounts status is GROUP and accounts are next due on 31/12/2024.

BOWLEVEN PLC - EDINBURGH

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2017-07-19 CURRENT
MR ELI CHAHIN Dec 1965 British Director 2017-03-14 CURRENT
JACK ARNOFF Mar 1966 British Director 2020-11-01 CURRENT
MR EDWARD ARTHUR FARQUHAR WILLETT Nov 1962 British Director 2008-03-28 UNTIL 2016-12-31 RESIGNED
MR JAMES LOCKHART Jul 1947 British Director 2001-11-15 UNTIL 2004-12-01 RESIGNED
ROBERT JORIS WILLEM WALVIS Feb 1947 Dutch Director 2005-10-20 UNTIL 2006-01-13 RESIGNED
DONALD BRUCE VANDERGRIFT Apr 1947 British Director 2001-11-15 UNTIL 2005-10-20 RESIGNED
MARK GREIG LIRONI Oct 1937 British Director 2001-11-13 UNTIL 2004-12-01 RESIGNED
CHIEF NDIEB-NSO TABETANDO Oct 1948 Cameroonian Director 2001-11-15 UNTIL 2015-05-05 RESIGNED
MR PHILIP OLIVER JAMES TRACY May 1950 British Director 2011-05-03 UNTIL 2017-03-14 RESIGNED
PHILIP BURNETT RHIND Oct 1953 British Director 2004-12-01 UNTIL 2006-02-20 RESIGNED
MR JOHN ANDREW CORRAN MORROW Jul 1954 British Director 2005-10-20 UNTIL 2011-07-22 RESIGNED
MATTHEW EUGENE MCDONALD Aug 1969 American Director 2017-08-17 UNTIL 2020-12-09 RESIGNED
MR JOHN EDWARD MARTIN Jul 1949 Australian Director 2015-05-05 UNTIL 2017-03-14 RESIGNED
MR STEPHEN LOWDEN Jun 1959 British Director 2005-10-20 UNTIL 2007-12-13 RESIGNED
TIMOTHY SULLIVAN Sep 1949 British Director 2009-05-13 UNTIL 2017-03-14 RESIGNED
DR ANDREW EASTON WREN Jan 1938 Canadian/British Director 2001-11-15 UNTIL 2006-12-06 RESIGNED
PETER GEORGE WILSON May 1963 British Secretary 2005-04-01 UNTIL 2015-10-31 RESIGNED
PETER GEORGE WILSON May 1963 British Director 2005-04-01 UNTIL 2015-05-05 RESIGNED
MR BRIAN CASSIDY Secretary 2015-10-31 UNTIL 2017-07-19 RESIGNED
TERENCE ANTHONY HENEAGHAN Jul 1946 British Director 2001-11-13 UNTIL 2006-12-06 RESIGNED
JOHN KENNEDY Oct 1937 British Director 2001-11-15 UNTIL 2003-07-24 RESIGNED
KEVIN HART Aug 1968 British Director 2006-11-17 UNTIL 2017-03-14 RESIGNED
MR RONALD GEORGE HANNA Jul 1942 British Director 2006-12-06 UNTIL 2015-12-16 RESIGNED
MR JOSEPH DARBY Jul 1948 British Director 2017-04-03 UNTIL 2017-12-13 RESIGNED
MRS KERRY ANNE MCKENZIE CRAWFORD Aug 1971 British Director 2014-01-06 UNTIL 2017-03-14 RESIGNED
MRS CAROLINE ELIZABETH COOK Jun 1968 British Director 2006-12-06 UNTIL 2015-12-16 RESIGNED
MR DAVID CLARKSON Feb 1952 British Director 2013-06-26 UNTIL 2017-12-13 RESIGNED
MR JOHN DAVIES BROWN Jun 1964 British Director 2004-12-01 UNTIL 2014-01-06 RESIGNED
MR CHRISTOPHER JOHN ASHWORTH May 1953 British Director 2017-03-14 UNTIL 2017-12-14 RESIGNED
JEREMY STUART ANTHONY Apr 1955 British Director 2006-01-01 UNTIL 2006-12-30 RESIGNED
MR WILLIAM MACDONALD ALLAN Aug 1960 British Director 2015-10-07 UNTIL 2017-03-30 RESIGNED
MCCLURE NAISMITH Corporate Secretary 2001-11-13 UNTIL 2005-04-01 RESIGNED

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