ROWANDEAN LTD.

Company number 03014774

2 active persons with significant control / 0 active statements

Mrs Jane Lewington Apgood (Active)

• Correspondence address: C/O Mr B Price, 20 Chestnut Court, Charlton Down, Dorchester, Dorset, United Kingdom, DT2 9FN
• Notified on: 25 January 2017
• Date of birth: April 1958
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Foulkes (Active)

• Correspondence address: Little Worden Farm, Shebbear, Beathworthy, Devon, England, EX21 5TD
• Notified on: 25 January 2017
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Foulkes (Ceased)

• Correspondence address: Windynook, Gidcott, Holworthy, Devon, United Kingdom, EX22 7AS
• Notified on: 6 April 2016
• Ceased on: 25 January 2018
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jane Lewington Foulkes (Ceased)

• Correspondence address: C/O Ormerod Rutter, The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
• Notified on: 6 April 2016
• Ceased on: 24 January 2018
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors