Bowmore UK 3 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBowmore Uk 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-04 · No cessation recorded
Source record 109665577Show 4 ceased records
Bowmore Uk 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-04 · Ceased 2019-03-04
Source record 105975518Significant influence or control
Notified 2018-11-06 · Ceased 2019-03-04
Source record 105788797Significant influence or control
Notified 2018-11-06 · Ceased 2019-03-04
Source record 105788798M&G Investment Management LimitedCorporate
Significant influence or control
Notified 2018-11-06 · Ceased 2019-03-04
Source record 105788799People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
JH
James HepburnResigned director
Resigned 2022-06-30 · 3 yrs · Asset Manager
MF
Milton FernandesResigned director
Resigned 2018-11-06 · 3 yrs · Finance Director
JH
James HarrawayResigned director
Resigned 2018-11-06 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active