ROWDEN REALISATIONS 5 LIMITED

Company number 03030000

18 officers / 16 resignations

D'AMMASSA, Carl Mark

• Correspondence address: Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD
• Role: Director
• Date of birth: October 1973
• Appointed on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

JORDAN, Alan James

• Correspondence address: Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD
• Role: Director
• Date of birth: December 1958
• Appointed on: 21 September 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Group Finance Director

ADDIS, Jonathan Peter

• Correspondence address: 98 Park Hill, Birmingham, West Midlands, United Kingdom, B13 8DS
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Accountant

FARMER, Timothy Paul

• Correspondence address: 76 Woolram Wygate, Spalding, Lincolnshire, PE11 1PE
• Role (Resigned): Secretary
• Appointed on: 7 March 1995
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Company Director

WOOD, Andrew Simon

• Correspondence address: 5 Shaplands, Stoke Bishop, Bristol, Avon, United Kingdom, BS9 1AY
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 6 September 2010
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1995
• Resigned on: 7 March 1995

BONNEY, Richard Trevor

• Correspondence address: The Gables, Shardlow Road, Aston On Trent, Derbyshire, DE72 2AN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 May 2002
• Resigned on: 23 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

BRUCE, Herbert Alfred

• Correspondence address: Alderney House 164 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 March 1995
• Resigned on: 4 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BRUCE, Linda Annette

• Correspondence address: 164 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 June 1997
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Training

CRAGO, Andrew Morley

• Correspondence address: 34 Jubilee Way, St Georges, Weston Super Mare, North Somerset, BS22 7DS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 June 1997
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURD, Melvyn Ernest

• Correspondence address: Springfields 52 Springfield Road, St Leonards On Sea, East Sussex, TN38 0TZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 7 March 1995
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Consultant Engineer

FARMER, Timothy Paul

• Correspondence address: 76 Woolram Wygate, Spalding, Lincolnshire, PE11 1PE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 March 1995
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Company Director

LAURENCE, John Alexander

• Correspondence address: 109 New Road, Stoke Gifford, Bristol, Avon, BS34 8TF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 1999
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Safety & Marketing

PAYNE, David John

• Correspondence address: 32b Calmore Road, Totton, Southampton, Hampshire, SO40 8GF
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 7 March 1995
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Consultant Engineer

PHILIPS, Robert Berry

• Correspondence address: 91 Priorway Avenue, Borrowash, Derby, DE72 3HX
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 1 November 1999
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: Signal Engineer/Director

SIMCOX, Andrew James

• Correspondence address: 53 Ashley Drive South, Ashley Heath, Ringwood, Hampshire, United Kingdom, BH24 2JP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 March 2004
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WELCH, Barry Reginald Arthur

• Correspondence address: 225 New Road, Stoke Gifford, Bristol, South Gloucestershire, BS34 8TG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 May 2002
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Sales & Marketing

WOOD, Andrew Simon

• Correspondence address: 5 Shaplands, Stoke Bishop, Bristol, Avon, United Kingdom, BS9 1AY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 June 2006
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director