ROWANMOOR CONSULTANCY LIMITED

Company number 03445656

33 officers / 31 resignations

BERRY, Jacqueline Mary

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKFORD, Ian John

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

HYLANDS, Shirley Veronica

• Correspondence address: Rudge Copse, Drove Road Chilbolton, Stockbridge, Hampshire, SO20 6AB
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 18 May 2017
• Nationality: British
• Occupation: Compliance Officer

RATHORE, Afshan

• Correspondence address: 4 Albyn Place, Albyn Place, Edinburgh, Scotland, EH2 4NG
• Role (Resigned): Secretary
• Appointed on: 18 May 2017
• Resigned on: 29 December 2017

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 31 August 2006

BAKER, David Henry

• Correspondence address: 8 The Avenue, Cheltenham, Gloucestershire, GL53 9BJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 October 1997
• Resigned on: 6 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Development Director

BECK, Timothy Martin

• Correspondence address: 17 Kenyon Lane, Heapey, Chorley, Lancashire, PR6 8EX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 September 2006
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Regional Consultancy Director

BOWER, Janet Mary

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 April 2016
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Administration Director

CAMBONIE, Vincent Philippe Francois

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 January 2017
• Resigned on: 29 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

DOWNIE, David Oliver

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 October 2009
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

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: 28 July 1999
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Financial Controller

FRASER, Alistair John

• Correspondence address: Tower Bridge House, St Katharine's Way, London, England, E1W 1DD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 December 2017
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREEN, Richard Charles

• Correspondence address: 30b The Avenue, Hatch End, Pinner, Middlesex, HA5 4EY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 October 1997
• Resigned on: 6 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales 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: 3 October 1997
• Resigned on: 15 July 2016
• 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 on: 3 October 1997
• 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: 25 September 2006
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Compliance O

JOHNSON, Peter Leslie

• Correspondence address: 36 Fortescue Chase, Southend On Sea, Essex, SS1 3SS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 25 September 2006
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Regional Consultancy Director

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 December 2000
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Director

MALDONADO TRINCHANT, Javier

• Correspondence address: 31 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 February 2006
• Resigned on: 31 August 2006
• Nationality: Spanish
• Occupation: 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: 25 September 2006
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Regional Consultancy Director

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 1997
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Assistant Secretary

PENTELOW, Lindsay Roy

• Correspondence address: Tower Bridge House, St Katharine's Way, London, England, E1W 1DD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 December 2019
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REGNART, Janet

• Correspondence address: The Oak House, Barford Lane, Downton, Salisbury, Wiltshire, SP5 3QA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 October 1997
• Resigned on: 6 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions

SAER, David

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 September 2005
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SEATON, David Geoffrey

• Correspondence address: Timberlea, New Street, Winterbourne Stoke, Salisbury, Wiltshire, SP3 4SP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 2003
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Consultancy Director

SEATON, David Geoffrey

• Correspondence address: Timberlea, New Street, Winterbourne Stoke, Salisbury, Wiltshire, SP3 4SP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 October 1997
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Consultancy Director

SMITH, Phillip

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 July 2016
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STACEY, Paul Derek Gilbert

• Correspondence address: The Old Police House, West Park Ln,, Damerham, Fordingbridge, Hampshire, SP6 3HB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 May 2004
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

THORMAN, Hugo Pelham

• Correspondence address: 12 Chancellors Wharf, Crisp Road, London, W6 9RT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 October 2001
• Resigned on: 15 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

WHITE, David

• Correspondence address: Tower Bridge House, St Katharine's Way, London, England, E1W 1DD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 January 2017
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 October 1997
• Resigned on: 3 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Deputy Secretary

WINSON PEARCE, Mark Peter

• Correspondence address: Green End House, Ramsey Road, St Ives, Cambridgeshire, PE27 5RF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 February 2006
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director