Bowmore Energy 2 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedDL
Mr David Mathew LeuschenIndividual
Significant influence or control
Notified 2017-11-27 · No cessation recorded
Source record 120748585PL
Mr Pierre Fernand Lapeyre Jr.Individual
Significant influence or control
Notified 2017-11-27 · No cessation recorded
Source record 120754864Show 3 ceased records
PL
Mr Pierre Fernand Lapeyre Jr.Individual
Significant influence or control
Notified 2017-11-27 · Ceased 2017-11-27
Source record 120772749DL
Mr David Mathew LeuschenIndividual
Significant influence or control
Notified 2017-11-27 · Ceased 2017-11-27
Source record 122882664Velocita Energy Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-10 · Ceased 2017-11-27
Source record 125999922People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalJR+3 others
Joris RademakersCurrent director
Appointed 2017-08-10 · 9 yrs · Senior Investment Professional
Show 4 historical appointments
NF
Natasha FowlieResigned director
Resigned 2018-11-08 · 2 yrs · Vice President
CH
Christopher HuntResigned director
Resigned 2018-11-08 · 2 yrs · Investment Professional
RD
Robin DugganResigned director
Resigned 2018-11-08 · 2 yrs · Investment Professional
JC
Julie CoyleResigned secretary
Resigned 2017-10-18
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active