ANDREW FREDERICK BOWDEN - SANDHURST

ANDREW FREDERICK BOWDEN - SANDHURST

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Overview

ANDREW FREDERICK BOWDEN is a Director from Sandhurst Berkshire. This person was born in October 1949, which was over 74 years ago. ANDREW FREDERICK BOWDEN is British and resident in England. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £6,624,298 shareholder value and £1,446,840 cash in recent accounts.
Their most recent appointment, in our records, was to SECUREXGEN LIMITED on 2020-08-18.

Address

Unit 4, Lakeside Business Park
Swan Lane
Sandhurst
Berkshire
GU47 9DN
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SECUREXGEN LIMITED Active Director 2020-08-18 CURRENT £100 equity
CARBON 2018 LIMITED Active Director 2019-02-04 CURRENT £1 equity
TOTAL BUILDING MANAGEMENT LIMITED Active Director 2015-05-28 CURRENT £1 equity
CARBONXGEN LIMITED Active Director 2013-01-03 CURRENT £1,446,840 cash, £6,623,194 equity
TOTAL ENERGY MANAGEMENT LIMITED Active Director 2007-10-02 CURRENT £2 equity
TOTAL ENVIRONMENTAL MANAGEMENT LIMITED Active Director 2003-11-27 CURRENT £1,000 equity
CARE-4-COSTS LIMITED Dissolved - no longer trading or on registry Secretary 2003-04-16 until 2003-04-16 RESIGNED
CARE-4-COSTS LIMITED Dissolved - no longer trading or on registry Director 1999-10-13 CURRENT
INDEPENDENT LIGHTING COMPANY LIMITED Dissolved - no longer trading Director 1998-03-05 until 2003-02-10 RESIGNED

Companies Controlled

Company Active from Level of control
CARBONXGEN LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CARBON 2018 LIMITED 2019-02-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SECUREXGEN LIMITED 2020-08-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MRS MELANIE KENDALL-REID Director Sandhurst 1
MRS TRACY JAYNE LEWIS Director Sandhurst, United Kingdom 2
MRS JOANNE MAURA MERRY Director Sandhurst, United Kingdom 2
SCOTT ANDREW CAIRNS Director Of Operations Wokingham 2
MR ANDREW FINDLAY Energy Management Consultant Woking 15
DAVID CHARLES BROUGHTON Energy Management Consultant Kingston-Upon-Thames 3
MR ARTHUR BEATTIE Director Sandhurst 1
MRS CARLY WYATT Director Sandhurst 1

Nearby People

Name Occupation Address No of Appointments
DAVID MICHAEL SHELLEY Director Sandhurst, United Kingdom 20
MR LEWIS MARTIN FIELD Company Director Sandhurst, United Kingdom 12
MRS CAROLE CARSON Director Sandhurst, United Kingdom 11
MR PAUL CARTER Director Sandhurst, United Kingdom 1
MR NIGEL FREDERICK MATTHEWS Retired Sandhurst 30
MR ROBIN PATRICK BARRY DREW Director Sandhurst, United Kingdom 34
MRS MELANIE KENDALL-REID Director Sandhurst 1
MRS TRACY JAYNE LEWIS Director Sandhurst, United Kingdom 2
MRS JOANNE MAURA MERRY Director Sandhurst, United Kingdom 2
MR SEAMUS ANTHONY PENDER Accountant Sandhurst 20