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THE BOWLER HAT LIMITED

Company Number

02676288

Private limited company
Dissolved
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CLAYTON, Andrew

Role
Active
Secretary
Occupation
Legal Manager
Nationality
Uk

  1. Appointed as Secretary

Correspondence Address
The Old Farmhouse Rossway Park Estate Berkhamsted Hertfordshire HP4 3TZ

ONG, Hung Ming

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Malaysian

  1. Appointed as Director

Correspondence Address
The Old Farmhouse Rossway Park Estate Berkhamsted Hertfordshire HP4 3TZ
Country of Residence
Malaysia

WESTERBY, David Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Farmhouse Rossway Park Estate Berkhamsted Hertfordshire HP4 3TZ
Country of Residence
United Kingdom

DOWNEY, Lawrence William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Freshfield Road Formby Liverpool Merseyside L37 3HW England

EDWARDS, Kenneth Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Drury House 19 Water Street Liverpool Merseyside L2 0RP

MANTZ, Ann Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Four Wents Cobham Surrey KT11 2NE

PILLAY, Paul Vijayasingam

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU

PRESTON, Barbara Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Kings Road Bebington Wirral CH63 5QN

SMART, Elaine Anne Joyce

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mill Green House Stoke By Clare Sudbury Suffolk CO10 8HJ

STOKES, James Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashvine Westridge Highclere Newbury Berkshire RG20 9RY

TAN, Magdalene Siok Leng

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Malaysian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Skeats Wharf Pennyland Milton Keynes Buckinghamshire MK15 8AY

VAUGHAN, Anthony James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
91 Fairhazel Gardens London NW6 3QN

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CAMP, Brian Raymond

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Bryanston Road Prenton Birkenhead Merseyside CH42 8PU

CRAWLEY, Nicholas David Townsend

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ogbourne Maizey Manor Ogbourne Maizey Marlborough Wiltshire SN8 1RY
Country of Residence
England

DOWNEY, Lawrence William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Freshfield Road Formby Liverpool Merseyside L37 3HW England
Country of Residence
Great Britain

HODSON, Heather

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Granary Dawpool Farm Thurstaton Wirral Merseyside L60 4RP

HOLMES, Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Morris Drive Marlborough Wiltshire SN8 1TT

HOLMES, Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Morris Drive Marlborough Wiltshire SN8 1TT

KIRSCHNER, Gerd Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Blanchland Circle Monkston Milton Keynes Buckinghamshire MK10 9FL

LOY, Yet King

Date of Birth
Role
Resigned
Director
Occupation
Cd Ceo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Odell Close Woughton On The Green Milton Keynes Buckinghamshire MK6 3EE
Country of Residence
United Kingdom

PILLAY, Paul Vijayasingam

Date of Birth
Role
Resigned
Director
Occupation
Cfo & Company Secretary
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU

PORTER, Michel Charles

Date of Birth
Role
Resigned
Director
Occupation
Hotel Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Wentworth Close Birkenhead Merseyside L43 9HX

SOLOMON, Dennis Robin

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rock Mount Thorsway Wirral Merseyside CH48 2JJ

STOKES, James Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashvine Westridge Highclere Newbury Berkshire RG20 9RY

TAN, Magdalene Siok Leng

Date of Birth
Role
Resigned
Director
Occupation
Corporate & Legal
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Skeats Wharf Pennyland Milton Keynes Buckinghamshire MK15 8AY

TANG, Kim Siw

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Rossway Park Estate Berkhamsted Hertfordshire HP4 3TZ
Country of Residence
Malaysia

VERE NICOLL, Charles Fiennes

Date of Birth
Role
Resigned
Director
Occupation
Solicitor & Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drift House Ashampstead Reading Berkshire RG8 8RG

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU