BOWLEVEN PLC

Company number SC225242

33 officers / 30 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 19 July 2017

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

ARNOFF, Jack

• Correspondence address: 7 Arcadian Place, London, United Kingdom, SW18 5JF
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

CHAHIN, Eli

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 14 March 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Interim Executive/Chief Restructuring Officer

CASSIDY, Brian

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2015
• Resigned on: 19 July 2017

WILSON, Peter George

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Midlothian, EH1 3AT
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 31 October 2015
• Nationality: British
• Occupation: Writer To The Signet

MCCLURE NAISMITH

• Correspondence address: 49 Queen Street, Edinburgh, Midlothian, EH2 3NH
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 1 April 2005

ALLAN, William Macdonald

• Correspondence address: Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 October 2015
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ANTHONY, Jeremy Stuart

• Correspondence address: 159 Park Road, Teddington, Middlesex, TW11 0BP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 2006
• Resigned on: 30 December 2006
• Nationality: British
• Occupation: Director

ASHWORTH, Christopher John

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 March 2017
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BROWN, John Davies

• Correspondence address: Hillview, 9 March Pines, Edinburgh, Midlothian, EH4 3PF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2004
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARKSON, David

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 June 2013
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

COOK, Caroline Elizabeth

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Midlothian, EH1 3AT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 December 2006
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRAWFORD, Kerry Anne Mckenzie

• Correspondence address: Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 January 2014
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DARBY, Joseph

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 April 2017
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANNA, Ronald George

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Midlothian, EH1 3AT
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 6 December 2006
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Kevin

• Correspondence address: Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 November 2006
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

HENEAGHAN, Terence Anthony

• Correspondence address: 34 Cammo Road, Barnton, Edinburgh, EH4 8AP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 November 2001
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Businessman

KENNEDY, John

• Correspondence address: 26 Clydeshore Road, Dumbarton, Strathclyde, G82 4AU
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 15 November 2001
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Company Director

LIRONI, Mark Greig

• Correspondence address: 9 Old Coach Road, East Kilbride, Glasgow, Lanarkshire, G74 4DS
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 13 November 2001
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Company Director

LOCKHART, James

• Correspondence address: 9 Brooklands Avenue, Uddingston, Glasgow, Lanarkshire, G71 7AT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 November 2001
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOWDEN, Stephen Jonathan

• Correspondence address: Palmers Farm, West Chiltington Lane, Billingshurst, West Sussex, RH14 9DN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 October 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, John Edward

• Correspondence address: Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 May 2015
• Resigned on: 14 March 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Non Executive Director

MCDONALD, Matthew Eugene

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 August 2017
• Resigned on: 9 December 2020
• Nationality: American
• Country of residence: France
• Occupation: Director

MORROW, John Andrew Corran

• Correspondence address: 2 Tranmere Close, Lymington, Hampshire, SO41 3QQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 October 2005
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHIND, Philip Burnett

• Correspondence address: 195 Kloof Road, Clifton, Cape Town, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 December 2004
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Chief Executive Officer

SULLIVAN, Timothy

• Correspondence address: Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 May 2009
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

TABETANDO, Ndieb-Nso, Chief

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Midlothian, EH1 3AT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 November 2001
• Resigned on: 5 May 2015
• Nationality: Cameroonian
• Country of residence: Cameroon
• Occupation: Law & Business Conslt.

TRACY, Philip Oliver James

• Correspondence address: Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 May 2011
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VANDERGRIFT, Donald Bruce

• Correspondence address: Apartment No. 3, Railand Building, Rue Batibois Bonapriso, Douala, Republic Of Cameroon
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 November 2001
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Company Director

WALVIS, Robert Joris Willem

• Correspondence address: The Old Rectory, Shipton Oliffe, Celtenham, Gloucestershire, GL54 4HU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 October 2005
• Resigned on: 13 January 2006
• Nationality: Dutch
• Occupation: Director

WILLETT, Edward Arthur Farquhar

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Midlothian, EH1 3AT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 March 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Peter George

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Midlothian, EH1 3AT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2005
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

WREN, Andrew Easton, Dr

• Correspondence address: 2020-28th Avenue S.W., Calgary, Alberta, Canada, T2T 1K3
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 15 November 2001
• Resigned on: 6 December 2006
• Nationality: Canadian/British
• Occupation: Geophysicist