Bowleven New Ventures Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBowleven PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 9019672People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2017-07-19 · 9 yrs
Show 10 historical appointments
EC
Eli ChahinResigned secretary
Resigned 2017-06-01
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
PW
Peter WilsonResigned secretary
Resigned 2012-08-08 · 3 yrs
EW
Edward WillettResigned director
Resigned 2012-08-08 · 4 yrs · Exploration Director
JB
John Davies BrownResigned director
Resigned 2012-08-08 · 1 yr · Finance Director
KH
Kevin HartResigned director
Resigned 2012-08-08 · 4 yrs · Chief Executive Officer
PW
Peter WilsonResigned director
Resigned 2012-08-08 · 2 yrs · Writer To The Signet
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active