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Bowrain Holdings Limited

Directors

Current

—

Retired

16

Closed

7

Director Details

Director Name	Mr Norman Francis Quinn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 April 1996 (1 month, 1 week after company formation)
Appointment Duration	14 years, 4 months (Closed 10 August 2010)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	10 Tattershall Close Barrowby Gate Grantham Lincolnshire NG31 8SU

Director Name	Susan Hamilton
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	13 December 2001 (5 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (Closed 10 August 2010)
Assigned Occupation	Personal Assistant
Correspondence Address	60 St Catherine'S Grove Lincoln Lincolnshire LN5 8NA

Director Name	Lawrence George Wrigley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 March 2002 (6 years after company formation)
Appointment Duration	8 years, 4 months (Closed 10 August 2010)
Assigned Occupation	Consultant
Correspondence Address	Woodland Cottage 2 Church Road Ketton Stamford Lincolnshire PE9 3RD

Director Name	Dr Peter Ronald Messent
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 July 2003 (7 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (Closed 10 August 2010)
Assigned Occupation	Pet Industry Consultant
Country of Residence	England
Correspondence Address	3 Graham Road Ipswich Suffolk IP1 3QE

Director Name	Mr Neil Joyce
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 November 2005 (9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (Closed 10 August 2010)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Heron House Brandon Road Stubton Newark Nottinghamshire NG23 5BY

Director Name	Mr Liam Queally
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 November 2005 (9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (Closed 10 August 2010)
Assigned Occupation	Co Director
Country of Residence	Ireland
Correspondence Address	Bluebell Farm Bluebell Naas Co. Kildare Irish

Director Name	Mr Peter Queally
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 March 2006 (10 years after company formation)
Appointment Duration	4 years, 5 months (Closed 10 August 2010)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Gardenmorris Kill Waterford Irish

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 1996 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 10 April 1996)
Assigned Occupation	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Director Name	Anne Rosalind Bateson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 February 1996 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 10 April 1996)
Assigned Occupation	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	William Christopher Murphy
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1996 (1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (Resigned 16 January 2002)
Assigned Occupation	Consultant
Correspondence Address	17 Willow Grove Foxrock Dublin 8 Irish

Director Name	Mr Ian Alexander Francis Miscampbell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1996 (1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 June 1997)
Assigned Occupation	Finance Director
Correspondence Address	3 Horseshoe Close Cheddington Leighton Buzzard Bedfordshire LU7 0SB

Director Name	Mr Anthony Guy Bowman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1996 (1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (Resigned 29 June 1999)
Assigned Occupation	Flour Miller
Country of Residence	United Kingdom
Correspondence Address	7 Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN

Director Name	Mr Ian Alexander Francis Miscampbell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 1996 (1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 June 1997)
Assigned Occupation	Finance Director
Correspondence Address	3 Horseshoe Close Cheddington Leighton Buzzard Bedfordshire LU7 0SB

Director Name	Glyn Llewellyn Andrews
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 1996 (4 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (Resigned 16 January 2002)
Assigned Occupation	Consultant
Correspondence Address	St Marie'S Furlong 15 Hale Road Wendover Buckinghamshire HP22 6NE

Director Name	Mr Anthony Guy Bowman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1997 (1 year, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 22 January 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN

Director Name	Mr Rory Peter Bowman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1997 (1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 29 June 1999)
Assigned Occupation	Company Director
Correspondence Address	29 Charlton Hitchin Hertfordshire SG5 2AE

Director Name	Frank Cullen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 January 1998 (1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 29 June 1999)
Assigned Occupation	Company Director
Correspondence Address	118 Meldreth Road Whaddon Royston Hertfordshire SG8 5RP

Director Name	Norman Francis Quinn
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1999 (3 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 05 April 2000)
Assigned Occupation	Consultant
Correspondence Address	24 Vale View Close The Park Cabinteely Dublin D18 Ireland

Director Name	Lawrence George Wrigley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1999 (3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 16 January 2002)
Assigned Occupation	Consultant
Correspondence Address	Woodland Cottage 2 Church Road Ketton Stamford Lincolnshire PE9 3RD

Director Name	Colin Edward Daniel Mair
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2000 (4 years, 1 month after company formation)
Appointment Duration	11 months (Resigned 02 March 2001)
Assigned Occupation	General Manager
Correspondence Address	Old Farmhouse, Thackson Well Farm Sewstern Lane, Long Bennington Newark Nottinghamshire NG23 5EX

Director Name	Colin Edward Daniel Mair
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 April 2000 (4 years, 1 month after company formation)
Appointment Duration	11 months (Resigned 02 March 2001)
Assigned Occupation	General Manager
Correspondence Address	Old Farmhouse, Thackson Well Farm Sewstern Lane, Long Bennington Newark Nottinghamshire NG23 5EX

Director Name	Glyn Llewellyn Andrews
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2002 (6 years after company formation)
Appointment Duration	6 years, 8 months (Resigned 12 December 2008)
Assigned Occupation	Consultant
Correspondence Address	St Marie'S Furlong 15 Hale Road Wendover Buckinghamshire HP22 6NE

Director Name	Mr Peter Queally
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2006 (10 years after company formation)
Appointment Duration	1 year (Resigned 02 March 2007)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Gardenmorris Kill Waterford Irish

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