WILSON BOWDEN LIMITED
| Status | ACTIVE |
| Company No. | 02059194 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 1986 |
| Age | 37 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
WILSON BOWDEN LIMITED is an active private limited company with number 02059194. It was incorporated 37 years, 7 months, 13 days ago, on 26 September 1986. The company address is Barratt House, Cartwright Way, Barratt House, Cartwright Way,, Coalville, LE67 1UF, Leics.
People
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Jan 2016
Current time on role 8 years, 4 months, 8 days
Director
Group Executive Director
ACTIVEAssigned on 26 Apr 2007
Current time on role 17 years, 13 days
Director
Company Director
ACTIVEAssigned on 01 Jun 2001
Current time on role 22 years, 11 months, 8 days
Director
Chief Financial Officer
ACTIVEAssigned on 14 Jan 2022
Current time on role 2 years, 3 months, 26 days
Director
Director
ACTIVEAssigned on 21 Jul 2009
Current time on role 14 years, 9 months, 19 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Mar 2003
Time on role 21 years, 2 months, 8 days
Secretary
RESIGNEDAssigned on 01 Mar 2003
Resigned on 31 Dec 2007
Time on role 4 years, 9 months, 30 days
Secretary
RESIGNEDAssigned on 19 Apr 2011
Resigned on 31 Dec 2015
Time on role 4 years, 8 months, 12 days
Director
Group Finance Director
RESIGNEDAssigned on 04 Sep 2006
Resigned on 22 Jun 2007
Time on role 9 months, 18 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 30 Jun 1994
Time on role 29 years, 10 months, 9 days
Director
Non Executive Director
RESIGNEDAssigned on 17 Feb 1997
Resigned on 26 Apr 2007
Time on role 10 years, 2 months, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2003
Resigned on 31 Dec 2006
Time on role 3 years, 9 months, 30 days
Director
Non Executive Director
RESIGNEDAssigned on 23 Nov 1998
Resigned on 26 Apr 2007
Time on role 8 years, 5 months, 3 days
Director
Chief Executive
RESIGNEDAssigned on 26 Apr 2007
Resigned on 31 Jul 2015
Time on role 8 years, 3 months, 5 days
Director
Chief Financial Officer
RESIGNEDAssigned on 23 Nov 2015
Resigned on 19 Jan 2017
Time on role 1 year, 1 month, 26 days
Director
Chairman Housebuilding Norther
RESIGNEDAssigned on 05 Sep 1994
Resigned on 08 Oct 1997
Time on role 3 years, 1 month, 3 days
Director
Commercial Sales Director
RESIGNEDAssigned on 17 Feb 1997
Resigned on 16 Oct 1998
Time on role 1 year, 7 months, 27 days
Director
Company Director
RESIGNEDAssigned on 02 May 2013
Resigned on 30 Jun 2022
Time on role 9 years, 1 month, 28 days
Director
Corporate Director & Company S
RESIGNEDAssigned on 26 Apr 2007
Resigned on 31 Dec 2010
Time on role 3 years, 8 months, 5 days
Director
Group Executive Director
RESIGNEDAssigned on 26 Apr 2007
Resigned on 05 Jul 2012
Time on role 5 years, 2 months, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2004
Resigned on 26 Apr 2007
Time on role 2 years, 6 months, 25 days
Director
Non Executive Director
RESIGNEDAssigned on
Resigned on 01 Nov 2004
Time on role 19 years, 6 months, 8 days
Director
Company Director
RESIGNEDAssigned on 03 Aug 1993
Resigned on 11 Sep 1996
Time on role 3 years, 1 month, 8 days
Director
Company Director
RESIGNEDAssigned on 05 Jul 2006
Resigned on 30 Jun 2007
Time on role 11 months, 25 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2004
Resigned on 26 Apr 2007
Time on role 2 years, 7 months, 25 days
Director
Group Commercial Director
RESIGNEDAssigned on 13 Nov 1992
Resigned on 08 Oct 1997
Time on role 4 years, 10 months, 25 days
Director
Solicitor & Non-Executive Dire
RESIGNEDAssigned on
Resigned on 01 Nov 2004
Time on role 19 years, 6 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 26 Apr 2007
Resigned on 21 Jul 2009
Time on role 2 years, 2 months, 25 days
Director
Non-Executive Director
RESIGNEDAssigned on 16 Nov 1998
Resigned on 26 Apr 2007
Time on role 8 years, 5 months, 10 days
Director
Group Chief Executive
RESIGNEDAssigned on 27 Jun 1994
Resigned on 30 Jun 2007
Time on role 13 years, 3 days
Director
Consultant & Snr Non-Executive
RESIGNEDAssigned on
Resigned on 01 Oct 2001
Time on role 22 years, 7 months, 8 days
Director
Chairman Of Housebuilding
RESIGNEDAssigned on 05 Sep 1994
Resigned on 14 Jan 2005
Time on role 10 years, 4 months, 9 days
Director
Group Legal Director
RESIGNEDAssigned on 05 Sep 1994
Resigned on 08 Apr 2006
Time on role 11 years, 7 months, 3 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Aug 2017
Resigned on 30 Jun 2021
Time on role 3 years, 10 months, 29 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 26 Apr 2007
Time on role 17 years, 13 days
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