Bowleven Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCP
Mr Christian PetersmannIndividual
Shares: over 25%, up to 50%
Notified 2024-12-01 · No cessation recorded
Source record 6669048KS
Konstantin StoyanovIndividual
Shares: over 25%, up to 50%
Notified 2024-12-01 · No cessation recorded
Source record 6669879People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalMV
Markus VermeulenCurrent director
Appointed 2024-07-22 · 2 yrs · Investment Manager
CorpBurness Paull LLPCurrent secretary
Appointed 2017-07-19 · 9 yrs
Show 30 historical appointments
MM
Matthew McdonaldResigned director
Resigned 2017-08-17 · 3 yrs · Director
JD
Joseph DarbyResigned director
Resigned 2017-04-03 · Company Director
CA
Christopher AshworthResigned director
Resigned 2017-03-14 · Lawyer
EC
Eli ChahinResigned director
Resigned 2017-03-14 · 7 yrs · Interim Executive/Chief Restructuring Of
BC
Brian CassidyResigned secretary
Resigned 2015-10-31 · 1 yr
WA
William AllanResigned director
Resigned 2015-10-07 · 1 yr · Director
JM
John MartinResigned director
Resigned 2015-05-05 · 1 yr · Non Executive Director
KC
Kerry Anne Mckenzie CrawfordResigned director
Resigned 2014-01-06 · 3 yrs · Finance Director
DC
David ClarksonResigned director
Resigned 2013-06-26 · 4 yrs · None
PT
Philip TracyResigned director
Resigned 2011-05-03 · 5 yrs · Director
TS
Timothy SullivanResigned director
Resigned 2009-05-13 · 7 yrs · Geologist
EW
Edward WillettResigned director
Resigned 2008-03-28 · 8 yrs · Director
CC
Caroline CookResigned director
Resigned 2006-12-06 · 9 yrs · Director
RH
Ronald HannaResigned director
Resigned 2006-12-06 · 9 yrs · Director
KH
Kevin HartResigned director
Resigned 2006-11-17 · 10 yrs · Chief Executive Officer
JA
Jeremy AnthonyResigned director
Resigned 2006-01-01 · Director
RW
Robert WalvisResigned director
Resigned 2005-10-20 · Director
SL
Stephen LowdenResigned director
Resigned 2005-10-20 · 2 yrs · 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 2001-11-15 · 5 yrs · Geophysicist
NT
Ndieb TabetandoResigned director
Resigned 2001-11-15 · 13 yrs · Law & Business Conslt.
DV
Donald VandergriftResigned director
Resigned 2001-11-15 · 3 yrs · Company Director
JL
James LockhartResigned director
Resigned 2001-11-15 · 3 yrs · Chartered Accountant
JK
John KennedyResigned director
Resigned 2001-11-15 · 1 yr · Company Director
TH
Terence HeneaghanResigned director
Resigned 2001-11-13 · 5 yrs · Businessman
ML
Mark LironiResigned director
Resigned 2001-11-13 · 3 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active