C.T. BOWRING LIMITED
LONDON J&H MARSH & MCLENNAN (UK) LIMITED BOWRING MARSH & MCLENNAN LIMITED

Hellopages » City of London » City of London » EC3R 5BU

Company number 00646012
Status Active
Incorporation Date 31 December 1959
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr James Michael Pickford as a director on 8 February 2017; Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017. The most likely internet sites of C.T. BOWRING LIMITED are www.ctbowring.co.uk, and www.c-t-bowring.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C T Bowring Limited is a Private Limited Company. The company registration number is 00646012. C T Bowring Limited has been working since 31 December 1959. The present status of the company is Active. The registered address of C T Bowring Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . MARSH SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. GODWIN, Caroline Wendy is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary CORMACK, Adrianne Helen Marie has been resigned. Secretary CORMACK, Adrianne Helen Marie has been resigned. Secretary FOSTER, Toni Elisabeth has been resigned. Secretary NAHER, Polly has been resigned. Secretary MARSH SECRETARIAL SERVICES LIMITED has been resigned. Director ADAM, Michael Alastair has been resigned. Director AHMED, Umron Farooq has been resigned. Director ANGUS, Ian Charles has been resigned. Director ASHWORTH, John Richard Huw has been resigned. Director AUER, Clive Martin has been resigned. Director AYLEN, Cyril Norman has been resigned. Director BARNES, Paul Edward has been resigned. Director BELL, John Clifford has been resigned. Director BERESFORD, Anthony John has been resigned. Director BLACK, Ian Raymond has been resigned. Director BLAKLEY, Barry Keith has been resigned. Director BOWEN, Edward Roy has been resigned. Director BOYDE, Peter Campbell Caine has been resigned. Director BOYLE, Margaret Lorraine has been resigned. Director BRIGGS, Michael John has been resigned. Director BRIMELOW, Clive Edwin has been resigned. Director BROWN, Andrew Joseph Charles has been resigned. Director BROWN, Christopher Mark Arthur has been resigned. Director BROWN, Peter Robin has been resigned. Director BROWN JNR, Philip James has been resigned. Director BULL, John Robert has been resigned. Director BURGESS, Graham has been resigned. Director BUTLER, John has been resigned. Director CAIRD, David Norman has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CAMPBELL, David Alan has been resigned. Director CARRICK, David George has been resigned. Director CHARNAUD, Edwin Matthew has been resigned. Director CLARANCE, Ronald Frederick has been resigned. Director CLARKE, Jonathon Arthur Ernest has been resigned. Director CLOWES, Joseph has been resigned. Director COOPER, John Antony has been resigned. Director COWLEY, David John has been resigned. Director DAVIS, Marc Richard has been resigned. Director DAWSON, Thomas has been resigned. Director DEIGHTON, David Raymond has been resigned. Director DICK, Andrew John has been resigned. Director DIMOND, Anthony James, Dr has been resigned. Director DOHERTY, Leslie Frederick has been resigned. Director DUFFY, Paul Jason has been resigned. Director DUNN, Bernard George has been resigned. Director ELDERKIN, Clive has been resigned. Director ENCELL, David has been resigned. Director ERNOULT, Thomas Stephen has been resigned. Director FADY, Eric Rene Marcel has been resigned. Director FAULDER, Geoffrey has been resigned. Director FENWICK, Keith George has been resigned. Director FERGUSON, Richard Andrew has been resigned. Director FINCH, David has been resigned. Director FINNEGAN, Sean has been resigned. Director FITZGERALD, Desmond has been resigned. Director FLACK, Geoffrey Alan has been resigned. Director FOLLIS, Michael has been resigned. Director FORAN, Kenneth John has been resigned. Director FREEMAN, James Graham has been resigned. Director FROST, Geoffrey Charles has been resigned. Director FYFFE, Donald Malcolm has been resigned. Director GALBRAITH, Eric has been resigned. Director GAULD, Malcolm William Robertson has been resigned. Director GEE, Philip William has been resigned. Director GHIGLIERI, David James has been resigned. Director GIBBS, Jeremy Herbert has been resigned. Director GODWIN, David Ross has been resigned. Director GOLDER, Adam Mark has been resigned. Director GRANT, Anthony, Sir has been resigned. Director GRAY, Neil Arthur has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director GRIFFIN, Gregory Keith has been resigned. Director GRIFFITHS, Ian James has been resigned. Director GROCOCK, Peter has been resigned. Director GROGAN, Joseph Christopher has been resigned. Director HALES, Terence William has been resigned. Director HALL, Norman Thomas has been resigned. Director HARDY, Tony Peter has been resigned. Director HARRIS, Helen Elizabeth has been resigned. Director HARRIS, William George has been resigned. Director HARRISON, David John has been resigned. Director HAWKES, Michael Sydney has been resigned. Director HAWKINS, Richard Ingpen Shayle has been resigned. Director HAWKSBEE, Antony John has been resigned. Director HAYES, Ronald has been resigned. Director HESLOP, David William has been resigned. Director HICKS, Andrew James has been resigned. Director HOPE, Adrian Vincent has been resigned. Director HOPE, Adrian Vincent has been resigned. Director HOWE, Colin Michael has been resigned. Director HOWETT, Bryan James has been resigned. Director HYLAND, Athol Alexander has been resigned. Director INGRAM, Derek William has been resigned. Director JACKSON, Andrew David has been resigned. Director JOHNSTONE, John Fraser has been resigned. Director JONES, Daniel Lawrence has been resigned. Director JONES, Michael David has been resigned. Director JORDAN, Carmel Teresa has been resigned. Director JOWETT, Neil Peter has been resigned. Director KELLY, Peter David James has been resigned. Director KENDRICK, John Edgar has been resigned. Director KNOTT, Malcolm Richard has been resigned. Director LAMB, Donald Miles has been resigned. Director LANE, Richard James has been resigned. Director LAY, Christopher John has been resigned. Director LEATHER, Peter Harvey has been resigned. Director LEWIS, Robert Greville has been resigned. Director LINSTOW, David Peter has been resigned. Director LYNCH, Caroline Frances has been resigned. Director MALYON, Guy Peter has been resigned. Director MARSH, Byron Timothy has been resigned. Director MARTIN, Ian Paul has been resigned. Director MATHEWS, Brian Paul has been resigned. Director MCANDREW, Nicholas John has been resigned. Director MCAVOY, Archibald has been resigned. Director MCCARTHY, John David has been resigned. Director MCGEE, Ian Fleming Preston has been resigned. Director MCGRATH, Thomas has been resigned. Director MCVAY, Thomas David has been resigned. Director METHARAM, Paul has been resigned. Director MILLAR, Philip Anthony has been resigned. Director MILTON, Keren Lesley has been resigned. Director MOONEY, Stephen Dermot has been resigned. Director MOORE, Barry James has been resigned. Director MORLAND, Hugh John Charles has been resigned. Director MORRELL, George Rowan has been resigned. Director MURTON, Brian Douglas has been resigned. Director MYLES, Thomas Allan has been resigned. Director NEILL, Thomas Robert has been resigned. Director NICHOLSON, John James has been resigned. Director O'CONNELL, Patrick has been resigned. Director OSMAN, Eric James has been resigned. Director PAGE, Philip Anthony has been resigned. Director PAINTER, Michael William has been resigned. Director PALLETT, John Kevin has been resigned. Director PALMER, David has been resigned. Director PARK, Richard Stuart has been resigned. Director PARKER, Victor Edward has been resigned. Director PATERSON, Colin Andrew has been resigned. Director PATERSON, Sylvia Agnes has been resigned. Director PETERS, Alan William has been resigned. Director POTTS, Roger Charles has been resigned. Director PUGH, Martin John has been resigned. Director QUAIN, Mandy Rona has been resigned. Director QUIGLEY, John has been resigned. Director RAISTRICK, Charles Stuart has been resigned. Director RAMSAY, Charles Duncan has been resigned. Director RAPHAEL, Peter has been resigned. Director RARITY, Iain Russell has been resigned. Director RECKER, Michael has been resigned. Director REID, Alan Edmund David has been resigned. Director REILLY, Eric Reginald has been resigned. Director REVOLTA, Duncan Charles has been resigned. Director RITCHIE, Hamish Martin John has been resigned. Director RITCHIE, James Gibb has been resigned. Director ROBERTS, Alan Ivor has been resigned. Director ROGERS, Lawrence has been resigned. Director ROWE, David Charles has been resigned. Director ROXBURGH, Peter Robert Hunter has been resigned. Director RUDORF, Simon Antony has been resigned. Director SAVAGE, John Peter has been resigned. Director SCALES, Raymond George has been resigned. Director SCHOLFIELD, Christopher Michael has been resigned. Director SCRIVNER, Christopher John has been resigned. Director SEUL, Roland has been resigned. Director SHAW, Wilfred Naylor has been resigned. Director SICARD, Donald Raymond has been resigned. Director SMITH, Douglas Andrew has been resigned. Director SPARKS, Alexander Pratt has been resigned. Director SPEED, Brian John has been resigned. Director SPOONER, John Lewis has been resigned. Director STEVENS, Glyn has been resigned. Director STEWART, William Douglas has been resigned. Director SWIFT, Robert has been resigned. Director SYM, Alan William has been resigned. Director TABBITT, Christopher John has been resigned. Director TAYLOR, Colin Gordon has been resigned. Director TAYLOR, Paul Anthony has been resigned. Director TETLOW, Godfrey Charles Manning has been resigned. Director THEED, John Douglas has been resigned. Director THOMAS SENIOR, Gordon has been resigned. Director THORNTON, Michael John has been resigned. Director THURSBY, Clive Francis Dehany has been resigned. Director TILEY, Nicholas Roger has been resigned. Director TOMISON, Michael has been resigned. Director TOPPING, Dennis has been resigned. Director TORBET, Alistair Edgar Graham has been resigned. Director TRAYLING, Stephen Roger has been resigned. Director TREHERNE, Roger John has been resigned. Director TULLY, Douglas has been resigned. Director TYLER, Patrick Benson has been resigned. Director VERNON, Peter Nigel has been resigned. Director WAKEFIELD, Gerald Hugo Cropper has been resigned. Director WALDRON, David John has been resigned. Director WATSON, Angela Jane has been resigned. Director WHITE, John Lee has been resigned. Director WILKINS, Thomas Henry has been resigned. Director WILLIAMS, Elizabeth Ann has been resigned. Director WRIGHT, Christopher Robin Avery has been resigned. Director WROUGHTON, Philip Lavallin has been resigned. Director YARWOOD, Lawrence John has been resigned. Director YATES, David Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSH SECRETARIAL SERVICES LIMITED
Appointed Date: 15 May 2014
Director
CLAYDEN, Paul Francis
Appointed Date: 18 February 2013
56 years old
Director
GODWIN, Caroline Wendy
Appointed Date: 08 February 2017
63 years old
Director
PICKFORD, James Michael
Appointed Date: 08 February 2017
47 years old

Resigned Directors

Secretary
CORMACK, Adrianne Helen Marie
Resigned: 08 March 2010
Appointed Date: 01 October 2008
Secretary
CORMACK, Adrianne Helen Marie
Resigned: 14 November 2003
Appointed Date: 01 July 1992
Secretary
FOSTER, Toni Elisabeth
Resigned: 01 July 1992
Secretary
NAHER, Polly
Resigned: 28 February 2014
Appointed Date: 08 March 2010
Secretary
MARSH SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2008
Appointed Date: 14 November 2003
Director
ADAM, Michael Alastair
Resigned: 31 December 1992
91 years old
Director
AHMED, Umron Farooq
Resigned: 01 November 1999
Appointed Date: 03 February 1998
58 years old
Director
ANGUS, Ian Charles
Resigned: 01 November 1999
Appointed Date: 03 February 1998
68 years old
Director
ASHWORTH, John Richard Huw
Resigned: 01 November 1999
Appointed Date: 03 February 1998
77 years old
Director
AUER, Clive Martin
Resigned: 30 April 1999
90 years old
Director
AYLEN, Cyril Norman
Resigned: 31 December 1994
90 years old
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 18 February 2013
60 years old
Director
BELL, John Clifford
Resigned: 01 November 1999
Appointed Date: 03 February 1998
83 years old
Director
BERESFORD, Anthony John
Resigned: 01 November 1999
Appointed Date: 17 December 1992
74 years old
Director
BLACK, Ian Raymond
Resigned: 01 November 1999
Appointed Date: 01 January 1995
67 years old
Director
BLAKLEY, Barry Keith
Resigned: 01 November 1999
Appointed Date: 08 April 1998
79 years old
Director
BOWEN, Edward Roy
Resigned: 01 November 1999
78 years old
Director
BOYDE, Peter Campbell Caine
Resigned: 01 November 1999
Appointed Date: 03 February 1998
66 years old
Director
BOYLE, Margaret Lorraine
Resigned: 01 November 1999
Appointed Date: 03 February 1998
62 years old
Director
BRIGGS, Michael John
Resigned: 01 November 1999
Appointed Date: 22 January 1997
77 years old
Director
BRIMELOW, Clive Edwin
Resigned: 01 November 1999
Appointed Date: 01 July 1995
83 years old
Director
BROWN, Andrew Joseph Charles
Resigned: 01 November 1999
Appointed Date: 01 July 1998
76 years old
Director
BROWN, Christopher Mark Arthur
Resigned: 01 November 1999
Appointed Date: 03 February 1998
59 years old
Director
BROWN, Peter Robin
Resigned: 01 November 1999
Appointed Date: 03 February 1998
82 years old
Director
BROWN JNR, Philip James
Resigned: 23 October 1995
97 years old
Director
BULL, John Robert
Resigned: 01 November 1999
Appointed Date: 31 October 1996
76 years old
Director
BURGESS, Graham
Resigned: 12 October 1994
Appointed Date: 01 January 1993
82 years old
Director
BUTLER, John
Resigned: 17 December 1993
76 years old
Director
CAIRD, David Norman
Resigned: 28 January 1994
Appointed Date: 01 December 1992
81 years old
Director
CAMERON, Angus Kenneth
Resigned: 31 January 2011
Appointed Date: 06 November 2009
68 years old
Director
CAMPBELL, David Alan
Resigned: 01 November 1999
Appointed Date: 03 February 1998
72 years old
Director
CARRICK, David George
Resigned: 03 November 1994
68 years old
Director
CHARNAUD, Edwin Matthew
Resigned: 01 November 1999
Appointed Date: 22 January 1997
64 years old
Director
CLARANCE, Ronald Frederick
Resigned: 01 November 1999
Appointed Date: 03 February 1998
82 years old
Director
CLARKE, Jonathon Arthur Ernest
Resigned: 01 November 1999
77 years old
Director
CLOWES, Joseph
Resigned: 01 November 1999
78 years old
Director
COOPER, John Antony
Resigned: 01 November 1999
Appointed Date: 01 January 1997
68 years old
Director
COWLEY, David John
Resigned: 21 December 1998
Appointed Date: 04 September 1995
77 years old
Director
DAVIS, Marc Richard
Resigned: 01 November 1999
Appointed Date: 01 January 1996
60 years old
Director
DAWSON, Thomas
Resigned: 01 November 1999
77 years old
Director
DEIGHTON, David Raymond
Resigned: 27 February 1998
80 years old
Director
DICK, Andrew John
Resigned: 31 May 2013
Appointed Date: 31 January 2011
57 years old
Director
DIMOND, Anthony James, Dr
Resigned: 01 November 1999
Appointed Date: 03 February 1998
60 years old
Director
DOHERTY, Leslie Frederick
Resigned: 01 November 1999
84 years old
Director
DUFFY, Paul Jason
Resigned: 06 November 2009
Appointed Date: 27 April 2007
54 years old
Director
DUNN, Bernard George
Resigned: 01 November 1999
Appointed Date: 03 February 1998
67 years old
Director
ELDERKIN, Clive
Resigned: 31 March 1999
Appointed Date: 03 February 1998
77 years old
Director
ENCELL, David
Resigned: 01 November 1999
Appointed Date: 08 April 1998
65 years old
Director
ERNOULT, Thomas Stephen
Resigned: 01 November 1999
Appointed Date: 03 February 1998
67 years old
Director
FADY, Eric Rene Marcel
Resigned: 27 April 2007
Appointed Date: 07 February 2005
67 years old
Director
FAULDER, Geoffrey
Resigned: 31 December 1997
87 years old
Director
FENWICK, Keith George
Resigned: 30 August 1997
Appointed Date: 01 June 1993
67 years old
Director
FERGUSON, Richard Andrew
Resigned: 01 November 1999
87 years old
Director
FINCH, David
Resigned: 31 March 1995
85 years old
Director
FINNEGAN, Sean
Resigned: 01 November 1999
71 years old
Director
FITZGERALD, Desmond
Resigned: 28 January 1994
96 years old
Director
FLACK, Geoffrey Alan
Resigned: 01 November 1999
Appointed Date: 03 February 1998
67 years old
Director
FOLLIS, Michael
Resigned: 01 November 1999
Appointed Date: 03 February 1998
70 years old
Director
FORAN, Kenneth John
Resigned: 22 January 1999
Appointed Date: 08 August 1994
77 years old
Director
FREEMAN, James Graham
Resigned: 31 December 1997
90 years old
Director
FROST, Geoffrey Charles
Resigned: 30 June 1993
95 years old
Director
FYFFE, Donald Malcolm
Resigned: 30 September 1996
87 years old
Director
GALBRAITH, Eric
Resigned: 13 June 1994
Appointed Date: 31 March 1992
77 years old
Director
GAULD, Malcolm William Robertson
Resigned: 30 September 1999
82 years old
Director
GEE, Philip William
Resigned: 31 January 1997
Appointed Date: 01 January 1994
71 years old
Director
GHIGLIERI, David James
Resigned: 31 January 1999
Appointed Date: 03 February 1998
63 years old
Director
GIBBS, Jeremy Herbert
Resigned: 29 November 1993
90 years old
Director
GODWIN, David Ross
Resigned: 10 January 2013
Appointed Date: 16 August 2011
61 years old
Director
GOLDER, Adam Mark
Resigned: 01 November 1999
Appointed Date: 03 February 1998
64 years old
Director
GRANT, Anthony, Sir
Resigned: 01 May 1997
Appointed Date: 29 March 1996
100 years old
Director
GRAY, Neil Arthur
Resigned: 01 November 1999
Appointed Date: 08 April 1998
68 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 06 September 2006
Appointed Date: 07 February 2005
70 years old
Director
GRIFFIN, Gregory Keith
Resigned: 01 November 1999
Appointed Date: 22 July 1996
75 years old
Director
GRIFFITHS, Ian James
Resigned: 30 June 1992
96 years old
Director
GROCOCK, Peter
Resigned: 01 November 1999
Appointed Date: 08 April 1998
62 years old
Director
GROGAN, Joseph Christopher
Resigned: 01 November 1999
Appointed Date: 11 August 1997
69 years old
Director
HALES, Terence William
Resigned: 01 November 1999
Appointed Date: 03 February 1998
78 years old
Director
HALL, Norman Thomas
Resigned: 01 November 1999
Appointed Date: 22 January 1997
82 years old
Director
HARDY, Tony Peter
Resigned: 31 March 1997
Appointed Date: 01 July 1995
64 years old
Director
HARRIS, Helen Elizabeth
Resigned: 31 July 1997
Appointed Date: 01 July 1992
83 years old
Director
HARRIS, William George
Resigned: 01 November 1999
Appointed Date: 03 February 1998
84 years old
Director
HARRISON, David John
Resigned: 31 October 1995
86 years old
Director
HAWKES, Michael Sydney
Resigned: 01 November 1999
Appointed Date: 01 July 1998
78 years old
Director
HAWKINS, Richard Ingpen Shayle
Resigned: 01 November 1999
Appointed Date: 01 January 1994
81 years old
Director
HAWKSBEE, Antony John
Resigned: 01 November 1999
Appointed Date: 03 February 1998
77 years old
Director
HAYES, Ronald
Resigned: 01 November 1999
Appointed Date: 01 July 1994
60 years old
Director
HESLOP, David William
Resigned: 31 December 1997
87 years old
Director
HICKS, Andrew James
Resigned: 31 March 1994
76 years old
Director
HOPE, Adrian Vincent
Resigned: 01 November 1999
75 years old
Director
HOPE, Adrian Vincent
Resigned: 20 May 1993
75 years old
Director
HOWE, Colin Michael
Resigned: 30 November 1994
80 years old
Director
HOWETT, Bryan James
Resigned: 16 January 2008
Appointed Date: 06 September 2006
68 years old
Director
HYLAND, Athol Alexander
Resigned: 30 March 2005
Appointed Date: 10 December 2004
73 years old
Director
INGRAM, Derek William
Resigned: 14 March 1995
Appointed Date: 01 July 1992
85 years old
Director
JACKSON, Andrew David
Resigned: 01 November 1999
Appointed Date: 01 December 1995
65 years old
Director
JOHNSTONE, John Fraser
Resigned: 01 November 1999
Appointed Date: 03 February 1998
74 years old
Director
JONES, Daniel Lawrence
Resigned: 31 December 2003
Appointed Date: 11 August 1997
74 years old
Director
JONES, Michael David
Resigned: 01 November 1999
71 years old
Director
JORDAN, Carmel Teresa
Resigned: 01 November 1999
Appointed Date: 03 February 1998
81 years old
Director
JOWETT, Neil Peter
Resigned: 01 November 1999
Appointed Date: 03 February 1998
67 years old
Director
KELLY, Peter David James
Resigned: 01 November 1999
Appointed Date: 03 February 1998
62 years old
Director
KENDRICK, John Edgar
Resigned: 31 March 1997
84 years old
Director
KNOTT, Malcolm Richard
Resigned: 01 November 1999
Appointed Date: 03 February 1998
80 years old
Director
LAMB, Donald Miles
Resigned: 30 June 1995
90 years old
Director
LANE, Richard James
Resigned: 01 November 1999
Appointed Date: 03 February 1998
66 years old
Director
LAY, Christopher John
Resigned: 01 November 1999
64 years old
Director
LEATHER, Peter Harvey
Resigned: 01 November 1999
Appointed Date: 01 July 1994
73 years old
Director
LEWIS, Robert Greville
Resigned: 22 January 1999
Appointed Date: 03 February 1998
68 years old
Director
LINSTOW, David Peter
Resigned: 30 September 1997
79 years old
Director
LYNCH, Caroline Frances
Resigned: 01 November 1999
Appointed Date: 03 February 1998
65 years old
Director
MALYON, Guy Peter
Resigned: 01 November 1999
Appointed Date: 03 February 1998
57 years old
Director
MARSH, Byron Timothy
Resigned: 07 February 2005
Appointed Date: 01 January 2004
75 years old
Director
MARTIN, Ian Paul
Resigned: 01 November 1999
Appointed Date: 03 February 1998
65 years old
Director
MATHEWS, Brian Paul
Resigned: 30 November 1992
98 years old
Director
MCANDREW, Nicholas John
Resigned: 01 November 1999
Appointed Date: 03 February 1998
64 years old
Director
MCAVOY, Archibald
Resigned: 01 November 1999
Appointed Date: 03 February 1998
73 years old
Director
MCCARTHY, John David
Resigned: 30 September 1998
Appointed Date: 03 February 1998
84 years old
Director
MCGEE, Ian Fleming Preston
Resigned: 01 November 1999
Appointed Date: 01 October 1994
67 years old
Director
MCGRATH, Thomas
Resigned: 01 November 1999
81 years old
Director
MCVAY, Thomas David
Resigned: 01 November 1999
Appointed Date: 03 February 1998
75 years old
Director
METHARAM, Paul
Resigned: 30 June 2011
Appointed Date: 16 January 2008
68 years old
Director
MILLAR, Philip Anthony
Resigned: 01 November 1999
77 years old
Director
MILTON, Keren Lesley
Resigned: 01 November 1999
Appointed Date: 03 February 1998
63 years old
Director
MOONEY, Stephen Dermot
Resigned: 01 November 1999
Appointed Date: 27 December 1995
63 years old
Director
MOORE, Barry James
Resigned: 01 November 1999
Appointed Date: 23 February 1998
74 years old
Director
MORLAND, Hugh John Charles
Resigned: 31 December 1997
Appointed Date: 25 April 1994
81 years old
Director
MORRELL, George Rowan
Resigned: 31 March 1994
96 years old
Director
MURTON, Brian Douglas
Resigned: 31 March 1997
89 years old
Director
MYLES, Thomas Allan
Resigned: 31 March 1993
91 years old
Director
NEILL, Thomas Robert
Resigned: 31 December 1995
90 years old
Director
NICHOLSON, John James
Resigned: 01 November 1999
Appointed Date: 03 February 1998
72 years old
Director
O'CONNELL, Patrick
Resigned: 01 November 1999
Appointed Date: 03 February 1998
60 years old
Director
OSMAN, Eric James
Resigned: 01 November 1999
Appointed Date: 03 February 1998
84 years old
Director
PAGE, Philip Anthony
Resigned: 30 September 1997
86 years old
Director
PAINTER, Michael William
Resigned: 31 May 1996
87 years old
Director
PALLETT, John Kevin
Resigned: 01 November 1999
Appointed Date: 08 April 1998
78 years old
Director
PALMER, David
Resigned: 01 November 1999
Appointed Date: 01 August 1995
63 years old
Director
PARK, Richard Stuart
Resigned: 01 November 1999
Appointed Date: 03 February 1998
66 years old
Director
PARKER, Victor Edward
Resigned: 14 April 1994
80 years old
Director
PATERSON, Colin Andrew
Resigned: 01 November 1999
Appointed Date: 03 February 1998
63 years old
Director
PATERSON, Sylvia Agnes
Resigned: 30 June 1997
Appointed Date: 01 July 1992
88 years old
Director
PETERS, Alan William
Resigned: 16 December 1998
Appointed Date: 03 February 1998
78 years old
Director
POTTS, Roger Charles
Resigned: 30 September 1997
69 years old
Director
PUGH, Martin John
Resigned: 01 November 1999
Appointed Date: 03 February 1998
60 years old
Director
QUAIN, Mandy Rona
Resigned: 01 November 1999
Appointed Date: 03 February 1998
61 years old
Director
QUIGLEY, John
Resigned: 01 November 1999
Appointed Date: 03 February 1998
77 years old
Director
RAISTRICK, Charles Stuart
Resigned: 24 June 1996
Appointed Date: 18 April 1995
76 years old
Director
RAMSAY, Charles Duncan
Resigned: 30 June 1999
Appointed Date: 03 February 1998
71 years old
Director
RAPHAEL, Peter
Resigned: 31 December 1998
Appointed Date: 03 February 1998
77 years old
Director
RARITY, Iain Russell
Resigned: 31 August 1999
84 years old
Director
RECKER, Michael
Resigned: 01 November 1999
Appointed Date: 03 February 1998
63 years old
Director
REID, Alan Edmund David
Resigned: 06 August 1998
Appointed Date: 22 January 1997
61 years old
Director
REILLY, Eric Reginald
Resigned: 30 June 1999
Appointed Date: 03 February 1998
89 years old
Director
REVOLTA, Duncan Charles
Resigned: 01 November 1999
Appointed Date: 03 February 1998
66 years old
Director
RITCHIE, Hamish Martin John
Resigned: 11 August 1997
83 years old
Director
RITCHIE, James Gibb
Resigned: 01 November 1999
Appointed Date: 03 February 1998
75 years old
Director
ROBERTS, Alan Ivor
Resigned: 01 November 1999
Appointed Date: 03 February 1998
81 years old
Director
ROGERS, Lawrence
Resigned: 01 November 1999
Appointed Date: 03 February 1998
71 years old
Director
ROWE, David Charles
Resigned: 01 November 1999
81 years old
Director
ROXBURGH, Peter Robert Hunter
Resigned: 01 November 1999
Appointed Date: 01 October 1997
74 years old
Director
RUDORF, Simon Antony
Resigned: 31 March 1999
80 years old
Director
SAVAGE, John Peter
Resigned: 31 December 1998
Appointed Date: 03 February 1998
87 years old
Director
SCALES, Raymond George
Resigned: 01 November 1999
Appointed Date: 03 February 1998
82 years old
Director
SCHOLFIELD, Christopher Michael
Resigned: 12 December 1992
81 years old
Director
SCRIVNER, Christopher John
Resigned: 01 November 1999
Appointed Date: 03 February 1998
63 years old
Director
SEUL, Roland
Resigned: 12 July 1994
86 years old
Director
SHAW, Wilfred Naylor
Resigned: 31 October 1996
93 years old
Director
SICARD, Donald Raymond
Resigned: 13 February 1998
Appointed Date: 11 August 1997
66 years old
Director
SMITH, Douglas Andrew
Resigned: 01 November 1999
Appointed Date: 11 August 1997
79 years old
Director
SPARKS, Alexander Pratt
Resigned: 30 June 1993
94 years old
Director
SPEED, Brian John
Resigned: 01 March 1995
87 years old
Director
SPOONER, John Lewis
Resigned: 01 November 1999
Appointed Date: 01 October 1994
73 years old
Director
STEVENS, Glyn
Resigned: 01 November 1999
Appointed Date: 03 February 1998
71 years old
Director
STEWART, William Douglas
Resigned: 01 May 1994
96 years old
Director
SWIFT, Robert
Resigned: 01 November 1999
Appointed Date: 03 February 1998
87 years old
Director
SYM, Alan William
Resigned: 01 November 1999
Appointed Date: 03 February 1998
78 years old
Director
TABBITT, Christopher John
Resigned: 01 November 1999
Appointed Date: 03 February 1998
63 years old
Director
TAYLOR, Colin Gordon
Resigned: 20 August 1999
79 years old
Director
TAYLOR, Paul Anthony
Resigned: 31 October 1996
Appointed Date: 01 November 1995
78 years old
Director
TETLOW, Godfrey Charles Manning
Resigned: 07 September 1997
77 years old
Director
THEED, John Douglas
Resigned: 01 November 1999
74 years old
Director
THOMAS SENIOR, Gordon
Resigned: 31 January 1996
88 years old
Director
THORNTON, Michael John
Resigned: 07 February 2005
76 years old
Director
THURSBY, Clive Francis Dehany
Resigned: 21 October 1997
75 years old
Director
TILEY, Nicholas Roger
Resigned: 01 November 1999
Appointed Date: 22 September 1997
79 years old
Director
TOMISON, Michael
Resigned: 01 November 1999
Appointed Date: 25 April 1995
81 years old
Director
TOPPING, Dennis
Resigned: 31 March 1993
92 years old
Director
TORBET, Alistair Edgar Graham
Resigned: 01 November 1999
Appointed Date: 03 February 1998
63 years old
Director
TRAYLING, Stephen Roger
Resigned: 01 November 1999
Appointed Date: 03 February 1998
63 years old
Director
TREHERNE, Roger John
Resigned: 01 November 1999
82 years old
Director
TULLY, Douglas
Resigned: 01 November 1999
82 years old
Director
TYLER, Patrick Benson
Resigned: 29 September 1998
75 years old
Director
VERNON, Peter Nigel
Resigned: 01 November 1999
Appointed Date: 03 February 1998
65 years old
Director
WAKEFIELD, Gerald Hugo Cropper
Resigned: 30 April 1999
Appointed Date: 22 July 1996
87 years old
Director
WALDRON, David John
Resigned: 01 November 1999
Appointed Date: 01 October 1994
73 years old
Director
WATSON, Angela Jane
Resigned: 01 November 1999
Appointed Date: 01 July 1995
67 years old
Director
WHITE, John Lee
Resigned: 01 November 1999
Appointed Date: 03 February 1998
73 years old
Director
WILKINS, Thomas Henry
Resigned: 01 November 1999
Appointed Date: 03 February 1998
78 years old
Director
WILLIAMS, Elizabeth Ann
Resigned: 22 January 1999
Appointed Date: 03 February 1998
74 years old
Director
WRIGHT, Christopher Robin Avery
Resigned: 01 November 1999
Appointed Date: 03 February 1998
61 years old
Director
WROUGHTON, Philip Lavallin
Resigned: 30 June 1996
92 years old
Director
YARWOOD, Lawrence John
Resigned: 01 November 1999
Appointed Date: 03 February 1998
79 years old
Director
YATES, David Alan
Resigned: 30 June 1999
Appointed Date: 03 February 1998
73 years old

Persons With Significant Control

Mmc Uk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.T. BOWRING LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Feb 2017
Appointment of Mr James Michael Pickford as a director on 8 February 2017
22 Feb 2017
Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017
16 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 240 more events
12 Jun 1998
New director appointed
12 Jun 1998
New director appointed
12 Jun 1998
New director appointed
12 Jun 1998
New director appointed
12 Jun 1998
New director appointed

C.T. BOWRING LIMITED Charges

24 February 1983
Trust deed
Delivered: 9 March 1983
Status: Satisfied on 18 August 1989
Persons entitled: The Corporation of Lloyds
Description: All that the company's right title & interest to the monies…
3 February 1983
Mortgage
Delivered: 19 February 1983
Status: Satisfied on 6 February 1992
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
3 February 1983
Mortgage
Delivered: 19 February 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…

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