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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)

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