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Bowtal Limited

Directors

Current

—

Retired

10

Closed

3

Director Details

Director Name	Andrew Day
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Australian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 August 1994 (6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (Closed 02 January 2001)
Assigned Occupation	Company Director
Correspondence Address	Holly Tree House 11 Parsonage Close Bishops Tachbrook Leamington Spa Warwickshire CV33 9SD

Director Name	Susan Ann Linfield
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 July 1996 (8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (Closed 02 January 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	68 Lime Avenue Leamington Spa Warwickshire CV32 7DH

Director Name	Paul Mark Molloy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 August 1998 (10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Closed 02 January 2001)
Assigned Occupation	Managing Director
Correspondence Address	19a Station Road Bishops Itchington Leamington Spa Warwickshire CV33 0QB

Director Name	Graeme Alan Brady
Date of Birth	February 1941 (Born 83 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1992 (4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 September 1993)
Assigned Occupation	Company Manager
Correspondence Address	Holly Tree House 11 Parfonage Close Bishops Tachbrook Warwickshire CU33 9SD

Director Name	Peter John Castleton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1992 (4 years, 2 months after company formation)
Appointment Duration	6 months (Resigned 30 October 1992)
Assigned Occupation	Fund Raising Consultant
Correspondence Address	Holly Tree House 11 Parsonage Close Bishops Tachbrook Leamington Spa Warwickshire CV33 9SD

Director Name	Everald Ernest Compton
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1992 (4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 10 September 1995)
Assigned Occupation	Fund Raising Consultant
Correspondence Address	121 Copperfield Street Geebung Queensland Foreign

Director Name	Basil Heathcote Lepine-Williams
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 1992 (4 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 25 September 1992)
Assigned Occupation	Consultant
Correspondence Address	Heathcote Tilston Road Malpas Cheshire SY14 7DB Wales

Director Name	Basil Heathcote Lepine-Williams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 1992 (4 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 25 September 1992)
Assigned Occupation	Company Director
Correspondence Address	Heathcote Tilston Road Malpas Cheshire SY14 7DB Wales

Director Name	Mrs Tuula Hellevi Itkonen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 September 1992 (4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 23 March 1995)
Assigned Occupation	Company Director
Correspondence Address	The Manor House Savages Close Bishops Tachbrook Warwickshire CV33 9RL

Director Name	Mr John Stefan Lipa
Date of Birth	September 1952 (Born 71 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 1992 (4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 July 1994)
Assigned Occupation	Consultant
Correspondence Address	22 Gillingham Close Kings Worthy Winchester Hampshire SO23 7RL

Director Name	Hugh Carey Samson
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1993 (5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 December 1995)
Assigned Occupation	Fund Raising Manager
Correspondence Address	47 Sydenham Rise Forest Hill London SE23 3XL

Director Name	Patricia Dawn Smith
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1994 (6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 09 December 1996)
Assigned Occupation	Managing Director
Correspondence Address	Hollytree House 11 Parsonage Close Bishops Tachbrook Warwickshire CV33 9SD

Director Name	Patricia Dawn Smith
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 March 1995 (7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 July 1996)
Assigned Occupation	Company Director
Correspondence Address	Hollytree House 11 Parsonage Close Bishops Tachbrook Warwickshire CV33 9SD

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