DUDLEY BOWER GROUP PLC

00566465
PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

People & Contacts

Contact Details
Registered Address PWC
8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUDLEY BOWER & CO.LIMITED 16 Oct 1989 - 01 Dec 1999
BOWER GROUP PLC 01 Dec 1999 - 22 Dec 2000
People

Inactive directors

HILARY MYRA ELLSON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 38 ALL SAINTS CLOSE GLEBE PARK BERKSHIRE RG401WE

Date Appointed: 31 Jul 2000

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY FRANCIS GEORGE

Birthdate: Apr 1960

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 09 Jun 2006

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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TREVOR JONES

Birthdate: N/A

Nationality: BRITISH

Address: 40 FAIRHAVEN AVENUE SHIRLEY SURREY CR07RX

Date Appointed: 01 May 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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WESTLEY MAFFEI

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Jul 2017

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MRS ANNETTE RACKHAM

Birthdate: Feb 1951

Nationality: BRITISH

Address: 32 DENNY AVENUE ESSEX EN91NS

Date Appointed: 14 Dec 1992

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 02 Apr 2007

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ROBIN HILARY BOOKER

Birthdate: Jan 1945

Nationality: BRITISH

Address: COPPERFIELD HOUSE DICKENS CLOSE SURREY TW107AU

Date Appointed: 07 Aug 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MRS KAREN JANE BOOTH

Birthdate: Aug 1962

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 24 Mar 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR GERALD THORNTON BROWN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 35 THE CONIFERS PINE RIDGE NEW WOKINGHAM ROAD BERKSHIRE RG456TG

Date Appointed: 07 Aug 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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CARILLION MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 17 Aug 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES CHENERY

Birthdate: Feb 1939

Nationality: BRITISH

Address: BARN LODGE MILLS LANE WROXTON-ST-MARY OXFORDSHIRE OX156PY

Date Appointed: 16 May 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN DAY

Birthdate: Apr 1967

Nationality: BRITISH

Address: BECCA HOUSE BECCA LANE ABERFORD LS253BD

Date Appointed: 31 Jul 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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JOHN JULIAN EARLE

Birthdate: Jan 1949

Nationality: BRITISH

Address: 18 WINGATE ROAD W60UR

Date Appointed: 22 Apr 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR. BERTIL STAFFAN ENGSTROM

Birthdate: Mar 1963

Nationality: SWEDISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 15 Dec 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CLEMENT HUGH GILL

Birthdate: Nov 1971

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 23 Sep 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FRANCIS GIRLING

Birthdate: Dec 1953

Nationality: BRITISH

Address: 12 SPITHEAD CLOSE ISLE OF WIGHT PO345AZ

Date Appointed: 11 May 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN HAYWARD

Birthdate: Jun 1973

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Jan 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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RICHARD HEARNSHAW

Birthdate: Aug 1960

Nationality: BRITISH

Address: 59 BYNG DRIVE HERTFORDSHIRE EN61UW

Date Appointed: 01 Nov 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR FRANCIS ROBIN HERZBERG

Birthdate: Nov 1956

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 24 Mar 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HOWSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 06 Feb 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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DAVID SHENNAN HUME

Birthdate: Oct 1934

Nationality: BRITISH

Address: SHIMPLING HALL SHIMPLING SUFFOLK IP294HF

Date Appointed: 16 Mar 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ZAFAR IQBAL KHAN

Birthdate: Jul 1968

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 10 Jan 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JOHN LEDWIDGE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 153 SNEYD LANE WV112DX

Date Appointed: 24 Mar 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD NORMAN LEWIS

Birthdate: May 1935

Nationality: BRITISH

Address: PARI WESTERHAM ROAD KENT BR26HH

Date Appointed: 14 Dec 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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DANIEL JOHN LONG

Birthdate: May 1931

Nationality: BRITISH

Address: 3 JERNINGHAM HOUSE MOUNT SION KENT TN11UX

Date Appointed: 14 Dec 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD MAINWARING

Birthdate: Jun 1963

Nationality: BRITISH

Address: 7 WOODLANDS PARK MERROW SURREY GU12TH

Date Appointed: 31 May 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDONOUGH

Birthdate: Oct 1951

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 11 May 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JACK MCGRORY

Birthdate: Feb 1954

Nationality: BRITISH

Address: 12 WOODLANDS PARK SCARCROFT WEST YORKSHIRE LS143JU

Date Appointed: 31 Jul 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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EMMA MERCER

Birthdate: Nov 1974

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 24 Mar 2010

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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EMMA MERCER

Birthdate: Nov 1974

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 24 Mar 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 24 Mar 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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HUBERT HENRY DAVID PHELPS

Birthdate: Jan 1933

Nationality: BRITISH

Address: 28 COURTLEIGH AVENUE HERTFORDSHIRE EN40HS

Date Appointed: 14 Dec 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM ROBINSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: APPLEWOOD BARN BANK ROAD LITTLE WITLEY WORCESTERSHIRE WR66LS

Date Appointed: 11 May 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ROBERT DENIS WEBBER

Birthdate: Apr 1949

Nationality: BRITISH

Address: LITTLE WILLOWS FAIRSTEAD ROAD TERLING ESSEX CM32BU

Date Appointed: 14 Dec 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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ROBERT FRANK WHILEY

Birthdate: May 1955

Nationality: BRITISH

Address: 39 COBBLESTONES HEMPSTEAD KENT ME73NS

Date Appointed: 14 Dec 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR STEVEN WILLIAM WILTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 3 THE POINTERS STAG LEYS SURREY KT212TH

Date Appointed: 15 Jul 1993

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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