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ROWDEN REALISATIONS 3 LIMITED

Company number 03242996

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Officers: 16 officers / 14 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
Chief Financial Officer

BOYD, Steven Clive

Correspondence address
Martins Nest, West Kington, Chippenham, Wiltshire, SN14 7JE
Role Resigned
Secretary
Appointed on
14 May 1999
Resigned on
18 October 1999
Nationality
British
Occupation
Chartered Accountant

DAVIES, Irona Wendy

Correspondence address
Woodbridge Beachley Road, Tutshill, Chepstow, Gwent, NP6 7DL
Role Resigned
Secretary
Appointed on
21 February 1997
Resigned on
14 May 1999
Nationality
British

SEYMOUR, Paul Richard

Correspondence address
14 Campanula Drive, Meadow Brook, Rogerstone, Newport, NP10 9JG
Role Resigned
Secretary
Appointed on
3 January 2001
Resigned on
20 February 2004
Nationality
British
Occupation
Finance Director

WOOD, Andrew Simon

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

FILBUK (SECRETARIES) LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Secretary
Appointed on
8 August 1996
Resigned on
21 February 1997

BOYD, Steven Clive

Correspondence address
Martins Nest, West Kington, Chippenham, Wiltshire, SN14 7JE
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 October 1998
Resigned on
18 October 1999
Nationality
British
Occupation
Chartered Accountant

DAVIES, Brian Thomas

Correspondence address
Woodbridge, Rockvilla Lane Beachley Road, Chepstow, Gwent, NP6 2DR
Role Resigned
Director
Date of birth
January 1943
Appointed on
19 February 1997
Resigned on
13 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GADOROS, Bela

Correspondence address
63 Gaston Bridge Road, Shepperton, Middlesex, TW17 8HF
Role Resigned
Director
Date of birth
March 1937
Appointed on
15 July 1997
Resigned on
7 September 1998
Nationality
British
Occupation
Construction Equipment Dealer

GREENALL, Andrew Mclaren

Correspondence address
4 Greenway, Letchworth Garden City, Hertfordshire, SG6 3UG
Role Resigned
Director
Date of birth
September 1930
Appointed on
15 July 1997
Resigned on
1 March 2002
Nationality
British
Country of residence
U.K
Occupation
Non-Executive Director

ROBY, Stephen Alec

Correspondence address
Greenacres, 7 Brook Lane, Catcott, Bridgwater, Somerset, United Kingdom, TA7 9HG
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 May 1999
Resigned on
3 January 2001
Nationality
British
Country of residence
England
Occupation
Sales Director

ROGERS, Douglas Ernest

Correspondence address
Kiln House 5 Kiln Lane, Shirley, Solihull, West Midlands, B90 1SF
Role Resigned
Director
Date of birth
February 1936
Appointed on
31 July 2002
Resigned on
1 October 2003
Nationality
British
Occupation
Company 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
19 February 1997
Resigned on
1 February 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

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
24 June 2003
Resigned on
6 September 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

FILBUK NOMINEES LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Director
Appointed on
8 August 1996
Resigned on
19 February 1997