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Bowman Loss Adjusters Limited (No: 02471304)

Address: FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM

Status: Liquidation

Incorporated: 19-Feb-1990

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 14-Jan-2023

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: GAVIN MARK PHILLIPS ( DOB: Aug-1969   From: Jan-2022  )

Current Director: GAVIN MARK PHILLIPS ( DOB: Aug-1969   From: Jan-2022  )

Resigned Director: CHRISTOPHER MICHAEL BURTON ( DOB: Oct-1947   From: Feb-1991   To: Oct-1993  )

Resigned Director: PAUL DAVID COOPER ( DOB: Oct-1972   From: Sep-2014   To: Dec-2017  )

Resigned Director: RICHARD HUGH CRIPPS ( DOB: Jul-1949   From: Oct-2001   To: Jul-2014  )

Resigned Director: PIERRE DAVID CROIZAT ( DOB: Sep-1940   From: Oct-1999   To: Apr-2001  )

Resigned Director: STUART ROBERT DAVIES ( DOB: Nov-1967   From: Jul-2016   To: Nov-2016  )

Resigned Director: LAURIE DAVISON ( DOB: Jul-1980   From: May-2018   To: May-2021  )

Resigned Director: LAURIE ESTHER DAVISON ( DOB: Jul-1980   From: May-2018   To: May-2021  )

Resigned Director: MICHAEL PATRICK DUFFY ( DOB: Apr-1964   From: Aug-2016   To: Mar-2022  )

Resigned Director: RUTH CATHERINE EWEN ( DOB: Jun-1947   From: Oct-1993   To: Sep-1995  )

Resigned Director: GRAHAM COLIN HALLIDAY ( DOB: Sep-1958   From: Oct-1993   To: Sep-1995  )

Resigned Director: ROBERT JOHN HARDEN ( DOB: Nov-1971   From: Jan-2017   To: May-2018  )

Resigned Director: MICHAEL JOHN HARRIS ( DOB: Oct-1941   From: Feb-1991   To: Oct-1993  )

Resigned Director: WILLIAM LATTA ( DOB: Apr-1953   From: Oct-1993   To: Dec-1997  )

Resigned Director: ROBERT DAVID LAW ( DOB: Feb-1960   From: Oct-2001   To: Feb-2013  )

Resigned Director: DAVID RICHARD LOWE ( DOB: Apr-1948   From: Feb-1994   To: Sep-1996  )

Resigned Director: STEPHEN TREVOR MANNING ( DOB: Jun-1963   From: Feb-2013   To: Jul-2016  )

Resigned Director: RICHARD JAMES MAYLAM ( DOB: Feb-1938   From: Feb-1991   To: Oct-1993  )

Resigned Director: NEIL ANDREW JOHN MCMANUS ( DOB: Nov-1962   From: Oct-1993   To: Sep-1995  )

Resigned Director: JOANNE MERRICK ( DOB: Sep-1964   From: Oct-1999   To: Mar-2002  )

Resigned Director: BRENDAN RICHARD ANTHONY MERRIMAN ( DOB: Oct-1958   From: Jan-1994   To: May-1996  )

Resigned Director: NIGEL SINCLAIR MEYER ( DOB: Jun-1967   From: May-2018   To: Dec-2021  )

Resigned Director: NIGEL SINCLAIR MEYER ( DOB: Jun-1967   From: May-2018   To: Dec-2021  )

Resigned Director: KENNETH EDWARD NODEN ( DOB: Dec-1942   From: Oct-1993   To: Sep-1995  )

Resigned Director: ANDREW KEITH OKELL ( DOB: Oct-1957   From: Oct-1999   To: Oct-2001  )

Resigned Director: ANTHONY ALAN PITT ( DOB: Jul-1941   From: Feb-1991   To: Oct-1993  )

Resigned Director: ROBERT ALFRED RAYLAND ( DOB: Aug-1941   From: Dec-1995   To: May-1996  )

Resigned Director: TIMOTHY SHENTON ( DOB: Dec-1954   From: Jan-1994   To: Sep-1997  )

Resigned Director: JOHN SHIRLEY (   From: May-1994   To: Nov-1999  )

Resigned Director: JOHN CRAIG SPROTT ( DOB: Jul-1932   From: Jan-1994   To: Dec-1996  )

Resigned Director: DAVID TUDOR WILLIAMS ( DOB: May-1935   From: Feb-1991   To: Oct-1993  )

Resigned Director: ROBIN LAWRENCE WALSH ( DOB: May-1957   From: Dec-1996   To: May-2001  )

Resigned Director: MICHAEL CLIVE WATSON ( DOB: Jun-1954   From: Sep-2014   To: Jul-2016  )

Resigned Secretary: ADRIANNE CORMACK (   From: Aug-2010   To: Jun-2012  )

Resigned Secretary: CLIVE ANTON DANIELS ( DOB: Feb-1948   From: Feb-1991   To: Aug-2000  )

Resigned Secretary: MARIANA DAOUD-O'CONNELL (   From: Jun-2017   To: Jun-2019  )

Resigned Secretary: PAUL DONOVAN (   From: Jul-2012   To: May-2013  )

Resigned Secretary: AMANDA FETTO (   From: Jan-2005   To: Apr-2008  )

Resigned Secretary: JAMES WILLIAM GREENFIELD (   From: May-2013   To: Feb-2016  )

Resigned Secretary: JOANNE MARSHALL (   From: Jun-2019   To: Oct-2019  )

Resigned Secretary: JOANNE MERRICK ( DOB: Sep-1964   From: Sep-2000   To: Mar-2002  )

Resigned Secretary: PHILIP ARTHUR VICTOR SELIM OSMAN ( DOB: May-1951   From: Jul-2009   To: Jul-2010  )

Resigned Secretary: KEVIN KEITH RYAN ( DOB: Feb-1947   From: Oct-2002   To: Jan-2005  )

Persons of Significant Control:

Canopius Holdings Uk Limited, Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-31)

Canopius Holdings Uk Limited, Gallery 9 One Lime Street, London, EC3M 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-31)

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