Bowleven Resources Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBowleven LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3535882People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2017-07-19 · 9 yrs
Show 21 historical appointments
EC
Eli ChahinResigned secretary
Resigned 2017-06-01
EC
Eli ChahinResigned director
Resigned 2017-05-18 · 7 yrs · Company Director
BC
Brian CassidyResigned director
Resigned 2017-03-31 · Head Of Legal/Company Secretary
DC
David ClarksonResigned director
Resigned 2017-03-31 · Chief Operating Officer
BC
Brian CassidyResigned secretary
Resigned 2015-10-31 · 1 yr
KC
Kerry Anne Mckenzie CrawfordResigned director
Resigned 2014-01-06 · 3 yrs · Finance Director
EW
Edward WillettResigned director
Resigned 2009-12-10 · 7 yrs · Exploration Director
KH
Kevin HartResigned director
Resigned 2006-11-17 · 10 yrs · Chief Executive Officer
JA
Jeremy AnthonyResigned director
Resigned 2006-01-01 · Director
JM
John MorrowResigned director
Resigned 2005-10-20 · 5 yrs · Director
PW
Resigned 2005-04-01 · 10 yrs · Writer To The Signet
PR
Philip RhindResigned director
Resigned 2004-12-01 · 1 yr · Chief Executive Officer
JB
John Davies BrownResigned director
Resigned 2004-12-01 · 9 yrs · Finance Director
AW
Andrew WrenResigned director
Resigned 2000-01-01 · 6 yrs · Geophysicist
NT
Ndieb TabetandoResigned director
Resigned 1998-04-28 · 17 yrs · Law & Business Consultant
DV
Donald VandergriftResigned director
Resigned 1998-04-28 · 7 yrs · Company Director
ML
Mark LironiResigned director
Resigned 1998-04-28 · 6 yrs · Company Director
JL
James LockhartResigned director
Resigned 1997-10-31 · 7 yrs · Chartered Accountant
JK
John KennedyResigned director
Resigned 1997-10-31 · 5 yrs · Company Director
TH
Terence HeneaghanResigned director
Resigned 1997-09-30 · 9 yrs · Businessman
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active