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Companies/03249677

Bowe Iq Limited

Private Limited Company · Holmfirth

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Böwe Systec GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-31 · No cessation recorded

Source record 254708200
Show 2 ceased records
AW
Mr Alan WilcocksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-13 · Ceased 2019-02-26

Source record 247497145
AO
Mr Andrew O'DonnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-26

Source record 250815978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JK
Joachim KoschierCurrent director
Appointed 2019-02-26 · 7 yrs · Director
+2 others
AO
Andrew O DonnellCurrent directorCurrent secretary
Appointed 1996-09-13 · 30 yrs · Director
+3 others
Show 6 historical appointments
GK
Gerd KonigResigned director
Resigned 2020-06-08 · 1 yr · Group Director
DV
Dirk Van VinckenroyeResigned director
Resigned 2019-02-26 · 1 yr · Director
RD
Robin DelaneyResigned director
Resigned 1998-06-01 · 20 yrs · Computer Consultant
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1996-09-13
CorpCorporate Administration Services LimitedResigned director
Resigned 1996-09-13
AW
Alan WilcocksonResigned director
Resigned 1996-09-13 · 26 yrs · Software Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active