ROWAN FOODS LIMITED

Company number 04120140

16 officers / 12 resignations

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
• Role (Active): Secretary
• Appointed on: 24 July 2017

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• Registration number: 05702040

HEBRON, Nigel Patrick

• Correspondence address: Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOAL, Ian John

• Correspondence address: Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Gordon James

• Correspondence address: Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGWOOD, Penelope Ann

• Correspondence address: Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 25 April 2017
• Nationality: British
• Occupation: Chartered Accountant

SAUNDERS, Julia Theresa

• Correspondence address: 18 Dacre Gardens, Borehamwood, Hertfordshire, WD6 2JP
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 19 March 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2000
• Resigned on: 23 February 2001

BIGWOOD, John

• Correspondence address: Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 March 2001
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIGWOOD, Penelope Ann

• Correspondence address: Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 March 2001
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEGRAIN, Francois Denis Marie

• Correspondence address: Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 April 2017
• Resigned on: 30 March 2023
• Nationality: French
• Country of residence: Germany
• Occupation: Director

LEWIS, Christopher James

• Correspondence address: 10 Reece Mews, South Kensington, London, SW7 3HE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 February 2001
• Resigned on: 25 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOWE, Stuart Jonathan

• Correspondence address: Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 October 2022
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORENT, Helmut Franz

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 April 2017
• Resigned on: 23 August 2018
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

PRESTON, Pauline Anne

• Correspondence address: 7 Kenilworth Road, Ashford, Middlesex, TW15 3EP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 February 2001
• Resigned on: 25 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Legal Executive

WOTTON, Alan John

• Correspondence address: Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 November 2018
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2000
• Resigned on: 23 February 2001