ASHCOURT ROWAN ADMINISTRATION LIMITED

Company number 04327587

47 officers / 45 resignations

HASAN, Rehana

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 31 October 2016

DOWNING, Wadham St. John

• Correspondence address: Towry House, Western Road, Bracknell, England, England, RG12 1TL
• Role: Director
• Date of birth: March 1967
• Appointed on: 21 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 12 November 2009
• Nationality: British

FLOWERS, Faye

• Correspondence address: 13 Acott Fields, Yalding, Maidstone, Kent, ME18 6DQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Financial Controller

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 31 October 2016

HALE, Neil Andrew

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 15 December 2011
• Nationality: British

HALE, Neil Andrew

• Correspondence address: 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 6 October 2006
• Nationality: British

HASAN, Rehana

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 24 November 2012
• Resigned on: 7 May 2015
• Nationality: British

HORTON, Marianne Carol

• Correspondence address: 10 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 1 April 2004
• Nationality: British

PLATT, Valerie

• Correspondence address: 28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 9 November 2007
• Nationality: British

ROWBURY, Timothy James

• Correspondence address: 25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Chartered Accounttant

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 9 January 2012
• Resigned on: 24 November 2012
• Nationality: British

BRACHERS LIMITED

• Correspondence address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 11 June 2002

BANNISTER, Colin Royston

• Correspondence address: Kestrel Barn, Old Ham Lane, Lenham, Kent, ME17 2LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 September 2004
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Pensions Adviser

BROWN, Christopher John Gordon

• Correspondence address: Westwell St Michaels Drive, Otford, Sevenoaks, Kent, TN14 5SA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 February 2002
• Resigned on: 10 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHESHIRE, Mark Paul James

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 November 2009
• Resigned on: 17 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CORK, Andrew Michael

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 June 2012
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

CORK, Andrew Michael

• Correspondence address: 143 City Way, Rochester, Kent, ME1 2BE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 January 2009
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

CUNNINGHAM, Sharon

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 January 2012
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

DEARING, Geoffrey Gordon

• Correspondence address: Halfway Cottage Boughton Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4ND
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 November 2001
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FREEMAN, Jonathan David

• Correspondence address: Ashcourt Rowan Group, 6th Floor East Wing, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 March 2010
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GENTRY, Roderick

• Correspondence address: Bibury Cottage, 2 Heathfield Road, Seaford, East Sussex, BN25 1TH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 December 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HACK, Martin Alexander

• Correspondence address: Whitley Reed Barn, Occupation Lane, Antrobus, Northwich, Cheshire, CW9 6JS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 February 2008
• Resigned on: 21 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Planner

HALE, Neil Andrew

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 September 2006
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JEFFREYS, Christopher Henry Mark, Lord

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 April 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

MORTON, Alan John

• Correspondence address: Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 November 2001
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OXLEY, Stephen Craig Kenneth

• Correspondence address: Pipers Hill House, Amport, Andover, Hampshire, SP11 8AE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 13 February 2002
• Resigned on: 10 June 2003
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Solicitor

PERERA, Eswaraj Ranil

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 May 2010
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

POLIN, Jonathan Charles

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 September 2011
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PORTEOUS, John Robert

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 May 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

RANCE, Jeremy Paul

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 July 2010
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUGHLEY, Susan Jane

• Correspondence address: Cuttings Cottage, Green Lane, Trottiscliffe, Kent, ME19 5DX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 February 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

RUSSELL, David Wallace

• Correspondence address: Montgomery House, Montgomery Road, Havant, Hampshire, PO9 2RH
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 13 February 2002
• Resigned on: 10 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SINCLAIR, Richard Harris

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 June 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer