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ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED

Company number 02661571

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Officers: 51 officers / 49 resignations

HASAN, Rehana

Correspondence address
The Observatory, Western Road, Bracknell, Berkshire, RG12 1TL
Role
Secretary
Appointed on
31 October 2016

REID, Donald William Sherret

Correspondence address
The Observatory, Western Road, Bracknell, Berkshire, RG12 1TL
Role
Director
Date of birth
November 1959
Appointed on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

BELLAMY, Martin William

Correspondence address
60 Queen Victoria Street, London, EC4N 4TR
Role Resigned
Secretary
Appointed on
22 November 2012
Resigned on
7 May 2015

GREGORY, Jacqueline Anne

Correspondence address
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
Role Resigned
Secretary
Appointed on
27 May 2016
Resigned on
31 October 2016

GREGORY, Jacqueline Anne

Correspondence address
11 Strand, London, England, WC2N 5HR
Role Resigned
Secretary
Appointed on
7 May 2015
Resigned on
2 November 2015

HARTLEY, Ian Marsden

Correspondence address
18a York Road, Harrogate, North Yorkshire, HG1 2QL
Role Resigned
Secretary
Appointed on
8 November 1991
Resigned on
1 September 1999
Nationality
British

JOHNSTON, Carol Ann

Correspondence address
9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, Spain, 11312
Role Resigned
Secretary
Appointed on
24 October 2003
Resigned on
18 August 2008
Nationality
British

JONES, Peter Francis

Correspondence address
15 Wigton Park Close, Leeds, West Yorkshire, LS17 8UH
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
24 October 2003
Nationality
British
Occupation
Company Director

NASH, Ian

Correspondence address
Towry House, Western Road, Bracknell, England, RG12 1TL
Role Resigned
Secretary
Appointed on
2 November 2015
Resigned on
27 May 2016

NICHOLS, Sarah

Correspondence address
8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
Role Resigned
Secretary
Appointed on
3 December 2010
Resigned on
31 October 2012
Nationality
British

PEACOCK, Natasha Valerie

Correspondence address
7 Pear Tree Drive, Stalybridge, Cheshire, SK15 2PY
Role Resigned
Secretary
Appointed on
18 August 2008
Resigned on
21 November 2010
Nationality
British
Occupation
Lawyer

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 November 1991
Resigned on
8 November 1991

BATTING, John Paul

Correspondence address
Towry House, Western Road, Bracknell, England, RG12 1TL
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 November 2015
Resigned on
27 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADSHAW, Phillip Gordon

Correspondence address
Springfield Farm, Hardwick Road East Hardwick, Pontefract, West Yorkshire, WF8 3DL
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 May 2001
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUSSEY, Mike Adrian

Correspondence address
60 Queen Victoria Street, London, EC4N 4TR
Role Resigned
Director
Date of birth
March 1959
Appointed on
4 March 2011
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTLER, Steven Paul

Correspondence address
Towry House, Western Road, Bracknell, England, RG12 1TL
Role Resigned
Director
Date of birth
February 1970
Appointed on
2 November 2015
Resigned on
27 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

CHANNACK, Philip Gordon Michael

Correspondence address
Bracken Hill 13 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DB
Role Resigned
Director
Date of birth
October 1945
Appointed on
13 January 1992
Resigned on
10 June 1998
Nationality
English
Country of residence
United Kingdom
Occupation
Actuary

CHAPMAN, Andrew

Correspondence address
Ask House 88 Leeds Road, Bramhope, Leeds, West Yorkshire, LS16 9AN
Role Resigned
Director
Date of birth
August 1959
Appointed on
9 April 2009
Resigned on
23 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLEMAN, Lynn Rose

Correspondence address
60 Queen Victoria Street, London, EC4N 4TR
Role Resigned
Director
Date of birth
November 1954
Appointed on
23 December 2009
Resigned on
25 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRESSWELL-TURNER, Miles Marius

Correspondence address
Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY
Role Resigned
Director
Date of birth
August 1962
Appointed on
4 March 2011
Resigned on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Director

DEVEY, Robert Alan

Correspondence address
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
Role Resigned
Director
Date of birth
November 1968
Appointed on
27 May 2016
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DEVEY, Robert Alan

Correspondence address
11 Strand, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
November 1968
Appointed on
7 May 2015
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DOWNING, Wadham St. John

Correspondence address
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 May 2016
Resigned on
3 August 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FEARNLEY, Giles Robin

Correspondence address
Tiplady Barn, Blazefield, Harrogate, North Yorkshire, HG3 5DN
Role Resigned
Director
Date of birth
August 1954
Appointed on
13 January 1992
Resigned on
19 December 1994
Nationality
British
Occupation
Accountant

FLOWER, Gordon Mark

Correspondence address
60 Queen Victoria Street, London, EC4N 4TR
Role Resigned
Director
Date of birth
November 1975
Appointed on
17 February 2011
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Director

HAINES, Stephen Paul

Correspondence address
60 Queen Victoria Street, London, EC4N 4TR
Role Resigned
Director
Date of birth
August 1964
Appointed on
19 September 2014
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Group Head Of Governance

HALL, Peter Lindop

Correspondence address
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 July 2016
Resigned on
30 December 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

HARTLEY, Ian Marsden

Correspondence address
18a York Road, Harrogate, North Yorkshire, HG1 2QL
Role Resigned
Director
Date of birth
August 1929
Appointed on
13 January 1992
Resigned on
10 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HATHERLEY, David Victor

Correspondence address
4 Edgerton Drive, Tadcaster, North Yorkshire, LS24 9QW
Role Resigned
Director
Date of birth
January 1941
Appointed on
8 November 1991
Resigned on
1 September 1999
Nationality
British
Occupation
Managing Director

HERON, Hugh

Correspondence address
114 Carleton Road, Pontefract, West Yorkshire, WF8 3NQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
14 May 2001
Resigned on
22 December 2006
Nationality
British
Country of residence
England
Occupation
Director

HOGG, Andrew

Correspondence address
6 Tranfield Gardens, Guiseley, Leeds, West Yorkshire, LS20 8PZ
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 September 1999
Resigned on
28 March 2008
Nationality
British
Occupation
Company Director

JACOBS, Andrew Stephen

Correspondence address
60 Queen Victoria Street, London, EC4N 4TR
Role Resigned
Director
Date of birth
September 1977
Appointed on
4 April 2014
Resigned on
19 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Director

JOHNSTON, Carol Ann

Correspondence address
Brindley House Valley Road, Killamarsh, Sheffield, S21 1JB
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 May 2001
Resigned on
17 April 2002
Nationality
British
Occupation
Director

JOHNSTON, Paul James

Correspondence address
Towry House, Western Road, Bracknell, England, RG12 1TL
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 November 2015
Resigned on
27 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Gaius Trefor Griffith

Correspondence address
60 Queen Victoria Street, London, EC4N 4TR
Role Resigned
Director
Date of birth
August 1963
Appointed on
4 April 2014
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive