BOWMED LIMITED

Company number 05036443

23 officers / 21 resignations

CHARLESWORTH, Stephen Michael

• Correspondence address: Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Dean Michael

• Correspondence address: Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCHEN, David Adam

• Correspondence address: 1967 La France Avenue, South Pasadena, California, Usa, CA 91030
• Role (Resigned): Secretary
• Appointed on: 23 February 2010
• Resigned on: 5 February 2011

NELLIGAN, Tom

• Correspondence address: 11 The Spires, Termonfeckin, Louth, Ireland
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 2 August 2016

SMITH, Suzanne Elaine

• Correspondence address: Whiddon Valley, Barnstaple, North Devon, United Kingdom, EX32 8NS
• Role (Resigned): Secretary
• Appointed on: 24 October 2012
• Resigned on: 30 April 2015

STOLZENBERG, Lawrence

• Correspondence address: 15 Victoria Avenue, London, N3 1BD
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 23 February 2010
• Nationality: British
• Occupation: Director

TICE, Johnathon Adam Richard

• Correspondence address: Michaelmas Cottage, Church Path, Little Wymondley, Hitchin, Herts, United Kingdom, SG4 7JE
• Role (Resigned): Secretary
• Appointed on: 23 February 2010
• Resigned on: 24 October 2012

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 13 March 2017
• Resigned on: 13 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2004
• Resigned on: 6 February 2004

ALLEN, Anthony Christopher

• Correspondence address: 19 King Street, Seagrave, Loughborough, Leicestershire, LE12 7LY
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 6 February 2004
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BISARO, Paul Mino

• Correspondence address: 121 Old Oak Road, Warwick, New York, Usa, NY 10990
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 February 2010
• Resigned on: 3 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

BOWSER, David Ronald Brand

• Correspondence address: Driffield Manor, Driffield, Cirencester, Gloucestershire, GL7 5PZ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 March 2005
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHEN, David Adam

• Correspondence address: Whiddon Valley, Barnstaple, North Devon, United Kingdom, EX32 8NS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 February 2010
• Resigned on: 1 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

DANIELL, Richard Gordon

• Correspondence address: Whiddon Valley, Barnstaple, North Devon, EX32 8NS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 August 2016
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INNES, Kim

• Correspondence address: Ridings Point, Whistler Drive, Castleford, England, WF10 5HX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 October 2016
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JAKES, Nadine

• Correspondence address: Actavis Uk Limited, Whiddon Valley, Barnstaple, Devon, United Kingdom, EX32 8NS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 September 2014
• Resigned on: 2 August 2016
• Nationality: German
• Country of residence: England
• Occupation: Director

MEHTA, Anish Kirit

• Correspondence address: Whiddon Valley, Barnstaple, North Devon, United Kingdom, EX32 8NS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 October 2012
• Resigned on: 20 November 2015
• Nationality: American
• Country of residence: England
• Occupation: Vice President, European Generics

TICE, Johnathon Adam Richard

• Correspondence address: Michaelmas Cottage, Church Path, Little Wymondley, Hitchin, Herts, United Kingdom, SG4 7JE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 October 2008
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCENT, Sara Jayne

• Correspondence address: Actavis Uk Limited, Whiddon Valley, Barnstaple, Devon, United Kingdom, EX32 8NS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 September 2014
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VRHOVEC, David

• Correspondence address: Bahnhofstrasse 18, 6403 Kussnacht Am Rigi, Switzerland
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 September 2014
• Resigned on: 29 April 2016
• Nationality: Slovenian
• Country of residence: Slovenia
• Occupation: Director

WILLIAMS, Robert

• Correspondence address: Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 August 2016
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Jonathan Thomas

• Correspondence address: Actavis Uk Limited, Whiddon Valley, Barnstaple, Devon, United Kingdom, EX32 8NS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 September 2014
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2004
• Resigned on: 6 February 2004