BOWRING MARINE LIMITED

1 Tower Place West 1 Tower Place West, London, EC3R 5BU
StatusDISSOLVED
Company No.01712837
CategoryPrivate Limited Company
Incorporated07 Apr 1983
Age41 years, 1 month, 6 days
JurisdictionEngland Wales
Dissolution17 Mar 2020
Years4 years, 1 month, 27 days

SUMMARY

BOWRING MARINE LIMITED is an dissolved private limited company with number 01712837. It was incorporated 41 years, 1 month, 6 days ago, on 07 April 1983 and it was dissolved 4 years, 1 month, 27 days ago, on 17 March 2020. The company address is 1 Tower Place West 1 Tower Place West, London, EC3R 5BU.



People

MARSH SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 14 Nov 2003

Current time on role 20 years, 5 months, 29 days

GODWIN, Caroline Wendy

Director

Accountant

ACTIVE

Assigned on 08 Feb 2017

Current time on role 7 years, 3 months, 5 days

PICKFORD, James Michael

Director

Accountant

ACTIVE

Assigned on 08 Feb 2017

Current time on role 7 years, 3 months, 5 days

CORMACK, Adrianne Helen Marie

Secretary

RESIGNED

Assigned on

Resigned on 14 Nov 2003

Time on role 20 years, 5 months, 29 days

ABERNETHY, Drummond John

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Apr 1993

Time on role 31 years, 1 month, 11 days

ALLAIN, Martin Thomas

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 31 Dec 1994

Time on role 29 years, 4 months, 12 days

ALLINSON, Mervin Leonard

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

AYTON, John Robert

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

BACON, John Richard

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 28 Feb 1996

Time on role 28 years, 2 months, 15 days

BACON, Nicholas Cooper

Director

Insurance Broker

RESIGNED

Assigned on 01 Oct 1993

Resigned on 01 Jul 1998

Time on role 4 years, 9 months

BARNES, Paul Edward

Director

Chartered Accountant

RESIGNED

Assigned on 18 Feb 2013

Resigned on 31 Dec 2016

Time on role 3 years, 10 months, 13 days

BOLTON, Anthony Hale

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

BOWRING, Charles Roland

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 16 Jan 1995

Time on role 29 years, 3 months, 27 days

BURTON, Alan

Director

Administrative Directortor

RESIGNED

Assigned on

Resigned on 30 Apr 1996

Time on role 28 years, 13 days

CAMERON, Angus Kenneth

Director

Accountant

RESIGNED

Assigned on 31 Oct 2008

Resigned on 31 Jan 2011

Time on role 2 years, 3 months

CANNA, Joseph

Director

Insurance Broker

RESIGNED

Assigned on 01 Jan 1995

Resigned on 01 Jul 1998

Time on role 3 years, 5 months, 30 days

CAPEL-CURE, George Ronald

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

CHALMERS, David Edward

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Oct 1993

Time on role 30 years, 7 months, 12 days

CLAYDEN, Paul Francis

Director

Accountant

RESIGNED

Assigned on 18 Feb 2013

Resigned on 27 Jun 2017

Time on role 4 years, 4 months, 9 days

CONNELL, Miles Sealy

Director

Insurance Broker

RESIGNED

Assigned on 01 Apr 1996

Resigned on 01 Jul 1998

Time on role 2 years, 2 months, 30 days

CONNELL, Miles Sealy

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Oct 1993

Time on role 30 years, 7 months, 12 days

COOPER, Philip Adrian

Director

Claims Director

RESIGNED

Assigned on

Resigned on 31 Mar 1994

Time on role 30 years, 1 month, 12 days

COPLESTON, Roy Frederick

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 14 May 1993

Time on role 30 years, 11 months, 29 days

DELCHAR, Dimon Mark

Director

Insurance Broker

RESIGNED

Assigned on 01 Jan 1996

Resigned on 01 Jul 1998

Time on role 2 years, 5 months, 30 days

DICK, Andrew John

Director

Chief Financial Officer

RESIGNED

Assigned on 31 Jan 2011

Resigned on 31 May 2013

Time on role 2 years, 4 months

ELLIOT, Brian Henry Thomas

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

FIRMAN, Stephen John

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

FOSTER, Toni Elisabeth

Director

Chartered Secretary

RESIGNED

Assigned on 01 Oct 2003

Resigned on 09 Jun 2009

Time on role 5 years, 8 months, 8 days

GIDDINGS, Alla

Director

Insurance Broker

RESIGNED

Assigned on 22 Jun 1993

Resigned on 01 Jul 1998

Time on role 5 years, 9 days

GODWIN, Christopher

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

GODWIN, David Ross

Director

Accountant

RESIGNED

Assigned on 16 Aug 2011

Resigned on 10 Jan 2013

Time on role 1 year, 4 months, 25 days

GREEN, Howard

Director

Insurance Broker

RESIGNED

Assigned on 01 Jul 1992

Resigned on 01 Jul 1998

Time on role 6 years

GREGORY, Mark Austen John

Director

Insurance Broker

RESIGNED

Assigned on 09 Mar 1994

Resigned on 01 Jul 1998

Time on role 4 years, 3 months, 22 days

GRYSON, Ronald

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 31 Mar 1994

Time on role 30 years, 1 month, 12 days

HADDEN, Keith Norman

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 23 Apr 1997

Time on role 27 years, 20 days

HAMILTON, Brian Stuart

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

HANSEN, Kim Gregory

Director

Chairman

RESIGNED

Assigned on 01 Jan 1996

Resigned on 11 Oct 2000

Time on role 4 years, 9 months, 10 days

HAYNES, Ian Clifford

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

HAYTER, John Henry Francis

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 4 months, 12 days

HIBBERT, Brian Richard Ewart

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 31 May 1994

Time on role 29 years, 11 months, 12 days

IMBAULT-HUART, Beatrice Nathalie Nicole Jeanne

Director

Insurance Broker

RESIGNED

Assigned on 01 Jan 1995

Resigned on 01 Jul 1998

Time on role 3 years, 5 months, 30 days

INGRAM, Derek William

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 30 Jun 1992

Time on role 31 years, 10 months, 13 days

KEABLE, Eric Keith

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Oct 1997

Time on role 26 years, 7 months, 12 days

KETT, Martin

Director

Insurance Broker

RESIGNED

Assigned on 01 Apr 1996

Resigned on 01 Jul 1998

Time on role 2 years, 2 months, 30 days

LACY, Richard Patrick James

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Dec 1992

Time on role 31 years, 5 months, 12 days

MACKENZIE-SMITH, Patrick Alexander

Director

Insurance Broker

RESIGNED

Assigned on 01 Oct 1993

Resigned on 18 Jun 1996

Time on role 2 years, 8 months, 17 days

MAGRATH, Rinda

Director

Insurance Broker

RESIGNED

Assigned on 01 Jul 1993

Resigned on 31 May 1996

Time on role 2 years, 11 months

MARSH, Jonathan Henry

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

MATANLE, Stephen Louis Reginald

Director

Managing Director

RESIGNED

Assigned on

Resigned on 29 Feb 2008

Time on role 16 years, 2 months, 14 days

MAYNARD, Peter Allen

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 28 Feb 1996

Time on role 28 years, 2 months, 15 days

MCGAREY, James Hudson

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 14 Nov 1994

Time on role 29 years, 5 months, 29 days

METHARAM, Paul

Director

Tax Professional

RESIGNED

Assigned on 09 Jun 2009

Resigned on 30 Jun 2011

Time on role 2 years, 21 days

NICOLL, Alan Reginald

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

NOTT, Roy Stephen

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

PARRISH, Edward Joseph

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 30 Jun 1996

Time on role 27 years, 10 months, 13 days

PEARSON, Christopher Matthew Robertson

Director

Solicitor

RESIGNED

Assigned on 11 Oct 2000

Resigned on 30 Sep 2003

Time on role 2 years, 11 months, 19 days

PHILLIPS, Robert Donald

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

QUILL, Roderick Michael

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 28 Feb 1993

Time on role 31 years, 2 months, 15 days

REIDIE, Michael David

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 26 Jun 1996

Time on role 27 years, 10 months, 17 days

ROBERTSON, William David

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 31 Dec 1997

Time on role 26 years, 4 months, 12 days

ROOKE, John

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 27 Apr 1992

Time on role 32 years, 16 days

RUTHERFORD, Michael Sinclair

Director

Insurance Broker

RESIGNED

Assigned on 03 Jun 1996

Resigned on 01 Jul 1998

Time on role 2 years, 28 days

RYCRAFT, Richard

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

SMITH, Michael Graham

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

SOUTH, Martin Christopher

Director

Insurance Broker

RESIGNED

Assigned on 01 Jul 1992

Resigned on 15 Apr 1997

Time on role 4 years, 9 months, 14 days

SYSON, Michael Jon

Director

Insurance Broker

RESIGNED

Assigned on 01 Jul 1992

Resigned on 01 Jul 1998

Time on role 6 years

TYNDALL, John William Marriott

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

TYNDALL, Roger Blair-Craig

Director

Insurance Broker

RESIGNED

Assigned on 16 May 1997

Resigned on 01 Jul 1998

Time on role 1 year, 1 month, 15 days

URQUHART, John Duncan

Director

Insurance Broker

RESIGNED

Assigned on 18 Jul 1994

Resigned on 01 Jul 1998

Time on role 3 years, 11 months, 13 days

VASSANELLI, Marc

Director

Cfo Marsh Emea

RESIGNED

Assigned on 07 Mar 2008

Resigned on 31 Oct 2008

Time on role 7 months, 24 days

VENABLES, Mark Gower Ogilvie

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Jul 1998

Time on role 25 years, 10 months, 12 days

VERNER-JEFFREYS, Robert Gerard

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Oct 1993

Time on role 30 years, 7 months, 12 days

WHYTE, Ronald Dennis

Director

Insurance Broker

RESIGNED

Assigned on 12 Aug 1997

Resigned on 01 Jul 1998

Time on role 10 months, 19 days

WINDSOR, John Stufort Kevin

Director

Insurance Broker

RESIGNED

Assigned on 01 Jul 1992

Resigned on 01 Jul 1998

Time on role 6 years


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