ROWANMOOR TRUSTEES LIMITED

Company number 01846413

46 officers / 43 resignations

DOWNING, Paul

• Correspondence address: Rowanmoor House, 46 - 50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEVILL, Debra Lyn

• Correspondence address: Rowanmoor House, 46 - 50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

SMITH, Timothy Adrian

• Correspondence address: Rowanmoor House, 46 - 50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Ssas Programmes

GINNIFF, Nigel Thomas

• Correspondence address: 13 Bankside, Westhoughton, Bolton, Lancashire, BL5 2QP
• Role (Resigned): Secretary
• Appointed before: 17 April 1991
• Resigned on: 15 December 1995
• Nationality: British

HYLANDS, Shirley Veronica

• Correspondence address: Rudge Copse, Drove Road Chilbolton, Stockbridge, Hampshire, SO20 6AB
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 31 March 2018
• Nationality: British
• Occupation: Compliance Officer

JONES, Jill

• Correspondence address: The Old Vicarage, Chapel Lane, Heapey, Chorley, Lancashire, PR6 8EN
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Administration Compliance Pers

MICHELSON-CARR, Ruth Tessa

• Correspondence address: 26 Limes Avenue, London, N12 8QN
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 29 October 1998
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 31 August 2006

ADAMS, Robert Kelly

• Correspondence address: Rowanmoor House, 46 - 50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 July 2016
• Resigned on: 8 January 2018
• Nationality: English
• Country of residence: England
• Occupation: Chief Operating Officer

BAKER, David Henry

• Correspondence address: 8 The Avenue, Cheltenham, Gloucestershire, GL53 9BJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 October 1998
• Resigned on: 20 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration And Technical D

BARLOW, Wayne Christopher

• Correspondence address: Rowanmoor House, 46 - 50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 May 2019
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BELL, Andrew James

• Correspondence address: 7 Staniforth Place, Childwall, Liverpool, Merseyside, L16 1LD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 August 1994
• Resigned on: 7 September 1995
• Nationality: British
• Occupation: Consulting Actuary

BOLTON, Alison Mary

• Correspondence address: Rowanmoor House, 46 - 50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 29 July 2022
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Ssas Operations (North)

DOWNIE, David Oliver

• Correspondence address: Bourneside House, Hurdcott Lane, Winterbourne Earls, Salisbury, SP4 6HL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 September 2006
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Actuary

EASTON, David Jonathon

• Correspondence address: 3 Fieldfare Close, Lowton, Warrington, WA3 2GN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 September 1997
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Administrtion Manager

ELLERY, Neil James

• Correspondence address: 12 Haslemere Road, Windsor, Berkshire, SL4 5ES
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 May 2005
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Financial Controller

ELLERY, Neil James

• Correspondence address: 12 Haslemere Road, Windsor, Berkshire, SL4 5ES
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 November 2002
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Financial Controller

FARRAR, Stephen Mark Lister

• Correspondence address: 33 Park View, Eagley, Bolton, Lancashire, BL1 7LE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 August 1996
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Actuary

FOX, John Damien

• Correspondence address: Rowanmoor House, 46 - 50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 24 February 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GINNIFF, Nigel Thomas

• Correspondence address: 13 Bankside, Westhoughton, Bolton, Lancashire, BL5 2QP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 April 1992
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Barrister

GRAVES, Robert Steven

• Correspondence address: Rowanmoor House, 46 - 50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 January 2018
• Resigned on: 21 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pension Technical Services

GRIFFIN PAIN, Caroline Emma

• Correspondence address: Top Apartment 11 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 October 1998
• Resigned on: 29 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMMOND, Ian Douglas

• Correspondence address: 48 Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 29 October 1998
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HAYWARD, John Charles

• Correspondence address: 18 Waverley Drive, Camberley, Surrey, GU15 2DL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 19 December 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Pension Consultant

HESKETH, Robert William

• Correspondence address: 18 Avonhead Close, Horwich, Bolton, Lancashire, BL6 5QD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 17 April 1991
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Pension Administration Manageron Manager

HORN, Robert James Kingston

• Correspondence address: 5 Summers Road, Farncombe, Godalming, Surrey, GU7 3BB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 29 August 1996
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Pension Consultant

HOWORTH, Duncan Craig

• Correspondence address: 3 Rosewood Manor Road North, Thames Ditton, Surrey, KT7 0BH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 29 October 1998
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Pensions Consultant

HUNTER, Alan Thomas Ferguson

• Correspondence address: Flinders Cottage, Flaunden, Hertfordshire, HP3 0PW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 October 1998
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Chartered Accountant

HYLANDS, Shirley Veronica

• Correspondence address: Rudge Copse, Drove Road Chilbolton, Stockbridge, Hampshire, SO20 6AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2006
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

JACKSON, Alexander

• Correspondence address: 9 Alderwood Grove, Ramsbottom, Bury, Lancashire, BL0 0HQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 17 April 1991
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Actuary

JOHNSON, Naomi Leah

• Correspondence address: Rowanmoor House, 46 - 50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 8 January 2018
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Ssas Administration Manager

KING, David John

• Correspondence address: Rowanmoor House, 46 - 50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 September 2018
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LARBY, Robin Peter

• Correspondence address: 7 Knowl Close, Ramsbottom, Bury, Lancashire, BL0 9YY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 17 April 1991
• Resigned on: 27 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MARTIN, Christopher Paul Vincent

• Correspondence address: 2 Millbank Cottages Howe Street, Great Waltham, Chelmsford, Essex, CM3 1BA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 November 1998
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant/Trustee

MATTHEWS, Lucy Victoria Hilaria

• Correspondence address: Townend Gate, Rockbourne, Fordingbridge, Hampshire, SP6 3NS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 September 2006
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Director