ROWANMOOR PERSONAL PENSIONS LIMITED

Company number 02268900

45 officers / 45 resignations

CAMBONIE, Vincent Philippe Francois

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Secretary
• Appointed on: 12 July 2018
• Resigned on: 8 December 2020

FREEMAN, Caroline Susan

• Correspondence address: 85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 18 July 1994
• 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: 21 June 2017
• Nationality: British
• Occupation: Compliance Officer

MARSH, Amanda Jean

• Correspondence address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP
• Role (Resigned): Secretary
• Appointed before: 23 October 1992
• Resigned on: 28 April 1994
• Nationality: British

MEGAW, Nicola

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Secretary
• Appointed on: 8 December 2020
• Resigned on: 1 February 2022

RATHORE, Afshan

• Correspondence address: 4 Albyn Place, Edinburgh, Scotland, EH2 4NG
• Role (Resigned): Secretary
• Appointed on: 21 June 2017
• Resigned on: 12 July 2018

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 18 July 1994
• 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: 5 August 2016
• Resigned on: 3 January 2017
• Nationality: English
• Country of residence: England
• Occupation: Operations Reconfiguration

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

BARRAL, David Barclay

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 August 2021
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BECK, Timothy Martin

• Correspondence address: Broadwood House, Bury Lane, Withnell, Chorley, Lancashire, United Kingdom, PR6 8BH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 April 2007
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Regional Consultancy Director

BOUCH, Clive

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 October 2021
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CAMBONIE, Vincent Philippe Francois

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 January 2017
• Resigned on: 4 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

CARTER, Brian

• Correspondence address: River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 August 1996
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHRISTIE, Ian Richard

• Correspondence address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 September 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Secretary

DOWNIE, David Oliver

• Correspondence address: Bourneside House, Hurdcott Lane, Winterbourne Earls, Salisbury, SP4 6HL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 February 2009
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DOWNING, Paul

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 April 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 18 December 2003
• Resigned on: 25 May 2004
• 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: 31 October 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Financial Controller

ETHERINGTON, David John

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 January 2017
• Resigned on: 4 April 2021
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Non-Executive 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: 18 December 2003
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HAMMOND, Ian Douglas

• Correspondence address: 48 Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 23 October 1992
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HOWORTH, Duncan Craig

• Correspondence address: 3 Rosewood Manor Road North, Thames Ditton, Surrey, KT7 0BH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 23 October 1992
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Pensions Consultant

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

JOHNSON, Peter Leslie

• Correspondence address: 36 Fortescue Chase, Southend On Sea, Essex, SS1 3SS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 6 April 2007
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Regional Consultancy Director

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

MATTHEWS, Lucy Victoria Hilaria

• Correspondence address: Townend Gate, Rockbourne, Fordingbridge, Hampshire, SP6 3NS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 February 2007
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Director

MCINNES, Susan Davidson

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 October 2021
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

MERRYWEATHER, Neil

• Correspondence address: 3 Kipling Court, Manor Fields, Horsham, West Sussex, RH13 6SH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 April 2007
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Regional Consultancy Director

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 June 2003
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Secretary

NAGRECHA, Leena

• Correspondence address: 33 Wayside Avenue, Bushey, Hertfordshire, WD23 4SH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 September 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

NIGHTINGALE, Sarah Jane

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 June 2016
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 June 2003
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

ROBINSON, Matthew

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 September 2013
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: England
• Occupation: National Sales Director

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