Company information:
Bowens International Limited (No: 00754171)
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Liquidation
Incorporated: 21-Mar-1963
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 14-Nov-2017
Industry Class: 27400 - Manufacture of electric lighting equipment
Current Director: FRIEDRICH TRAUTWEIN ( DOB: Aug-1964 From: Jun-2017 )
Current Secretary: DARREN PAUL CROSSMAN ( From: May-2017 )
Resigned Director: MARK AHERNE ( DOB: Jun-1967 From: Nov-2003 To: May-2009 )
Resigned Director: JOHN ARTHUR REGINALD ALLWRIGHT ( DOB: May-1940 From: Oct-1991 To: Nov-1991 )
Resigned Director: CLIFFORD BALDWIN ( DOB: Jun-1940 From: Oct-1991 To: Sep-2001 )
Resigned Director: CHRISTIANE BROCK ( DOB: Dec-1956 From: Feb-2016 To: May-2016 )
Resigned Director: PHILIP JOHN BUTTERY ( DOB: Jan-1948 From: Mar-1992 To: Jul-1999 )
Resigned Director: JOE CLARK ( DOB: Jan-1960 From: Jan-2010 To: Sep-2012 )
Resigned Director: ANTHONY GERALD CUNNINGHAM ( DOB: Jul-1943 From: Jan-1992 To: May-1997 )
Resigned Director: JOERG DOCKENDORF ( DOB: Oct-1978 From: Oct-2016 To: Jun-2017 )
Resigned Director: DAVID KEITH DREW ( DOB: Jun-1957 From: Aug-1999 To: Dec-2009 )
Resigned Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Apr-2000 To: Mar-2011 )
Resigned Director: IAN FISHER ( DOB: Aug-1950 From: Apr-2000 To: Mar-2011 )
Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934 From: Apr-2000 To: Mar-2011 )
Resigned Director: JOHN FRANCIS GOBBI ( DOB: Feb-1959 From: Feb-2015 To: Jul-2016 )
Resigned Director: COLIN HALPERN ( DOB: Jan-1937 From: Mar-2011 To: Feb-2016 )
Resigned Director: KATHRYN HOUDE ( DOB: Jun-1952 From: May-1995 To: May-1997 )
Resigned Director: IAN ELLIS HUMPHRIES ( DOB: Sep-1943 From: Oct-1997 To: Apr-2000 )
Resigned Director: PETER ANTHONY LOUDEN ( DOB: Jul-1951 From: Oct-1991 To: Sep-1998 )
Resigned Director: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960 From: Aug-2005 To: Mar-2011 )
Resigned Director: EMERSON ROBERTS ( DOB: Sep-1973 From: Jul-2013 To: Jun-2015 )
Resigned Director: ANDREAS SCHAEFER ( DOB: Dec-1962 From: Jun-2016 To: May-2017 )
Resigned Director: STEPHEN ANTHONY SMITH ( DOB: Aug-1951 From: Apr-2000 To: Apr-2006 )
Resigned Director: MICHAEL TAYLOR ( DOB: Jan-1959 From: Aug-1999 To: Jul-2013 )
Resigned Director: CHRISTOPHER JOHN URGO ( DOB: Aug-1959 From: Mar-2011 To: Sep-2012 )
Resigned Director: ALBERT VELEMA ( DOB: Oct-1948 From: Aug-1996 To: Jan-1998 )
Resigned Director: ROBERT IAN WADE ( DOB: Sep-1955 From: Apr-1997 To: Jul-1999 )
Resigned Director: JON ALFRED WHITING ( DOB: Dec-1929 From: Oct-1991 To: Dec-1991 )
Resigned Director: CHRISTOPHER MARK WYER ( DOB: May-1962 From: Oct-1991 To: Oct-2003 )
Resigned Director: JOHN WILLIAM GARNE YOUNG ( DOB: Jan-1945 From: Jan-1992 To: May-1995 )
Resigned Secretary: MATTHEW PHILIP BALFOUR ( DOB: Jun-1969 From: Sep-2004 To: Aug-2005 )
Resigned Secretary: ANTHONY GERALD CUNNINGHAM ( DOB: Jul-1943 From: Oct-1991 To: Jan-1992 )
Resigned Secretary: LAURA SMITH ( DOB: Aug-1977 From: Aug-2005 To: Mar-2014 )
Resigned Secretary: JANE-ANNE SPENCER ( From: Mar-2014 To: May-2017 )
Resigned Secretary: MICHAEL TAYLOR ( DOB: Jan-1959 From: Oct-2003 To: Sep-2004 )
Resigned Secretary: CHRISTOPHER MARK WYER ( DOB: May-1962 From: Jan-1992 To: Oct-2003 )
Persons of Significant Control:
Dr Joerg Dockendorf, Unit 6 Gilberd Court, Colchester, Essex, CO4 9WN: Has significant influence or control (Notified: 2016-10-18, Ceased: 2017-06-21)
Mr Friedrich Trautwein, 25 Farringdon Street, London, EC4A 4AB: Has significant influence or control (Notified: 2017-06-21)