BOWMARK CAPITAL (HOLDINGS) LIMITED

Company number 04968712

9 officers / 6 resignations

IND, Charles Thomas Messiter

• Correspondence address: One, Eagle Place, London, SW1Y 6AF
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 19 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KEY, Gavin

• Correspondence address: One, Eagle Place, London, SW1Y 6AF
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Partner

MASTERS, Julian James Lawrence

• Correspondence address: One, Eagle Place, London, SW1Y 6AF
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

KEY, Gavin

• Correspondence address: One, Eagle Place, London, SW1Y 6AF
• Role (Resigned): Secretary
• Appointed on: 25 July 2019
• Resigned on: 28 March 2024

MCATEER, Niall Gerard

• Correspondence address: One, Eagle Place, London, SW1Y 6AF
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 25 July 2019
• Nationality: Irish

WHITEHOUSE, Jonathan

• Correspondence address: Flat 5, 12 St Martins Lane, Beckenham, Kent, BR3 3XS
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 17 August 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2003
• Resigned on: 19 November 2003

GRASSBY, Michael Kevin Peter

• Correspondence address: One, Eagle Place, London, England, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 November 2003
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 19 November 2003