ASHCOURT ROWAN LIMITED

Company number 05406945

49 officers / 45 resignations

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 31 March 2024

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GEDDES, Paul

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CURRY, Richard Ian

• Correspondence address: The Priory Barn, Shelley, Ipswich, Suffolk, IP7 5QT
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Investment Manager

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Secretary
• Appointed on: 27 September 2006
• Resigned on: 12 November 2009
• Nationality: British
• Occupation: Group Finance Director

FREEMAN, Jonathan David

• Correspondence address: Tregout Farm, Crossways, Newcastle, Monmouthshire, NP25 5NS
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Director

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, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 15 December 2011
• Nationality: British

HASAN, Rehana

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 22 October 2020

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 22 October 2020
• Resigned on: 1 September 2021

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 9 January 2012
• Resigned on: 7 May 2015
• Nationality: British

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 30 March 2005

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 27 September 2006

CAMPBELL-BIRKETT, Christopher Michael Fraser

• Correspondence address: Pleasant Hill 20 Cairns Drive, Milngavie, Glasgow, Lanarkshire, G62 8AJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 January 2006
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHESHIRE, Mark Paul

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 December 2010
• Resigned on: 17 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRY, Richard Ian

• Correspondence address: The Priory Barn, Shelley, Ipswich, Suffolk, IP7 5QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 May 2005
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Investment Manager

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

DEW, Peter George Patrick, Mr.

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 10 August 2006
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DOWNING, Wadham St. John

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 March 2016
• Resigned on: 3 August 2018
• 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): Director
• Date of birth: August 1958
• Appointed on: 10 August 2006
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FREEMAN, Jonathan David

• Correspondence address: Tregout Farm, Crossways, Newcastle, Monmouthshire, NP25 5NS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 May 2005
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Jonathan David

• Correspondence address: Tregout Farm, Crossways, Newcastle, Monmouthshire, NP25 5NS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 March 2005
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLOW, Charles Henry Paulyn

• Correspondence address: Hillside Cottage, Hare Warren, Whitchurch, United Kingdom, Hants, RG28 7QS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 February 2008
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAINES, Stephen Paul

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 August 2011
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALE, Neil Andrew

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 April 2010
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALL, Peter Lindop

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 July 2016
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KILLINGBECK, Richard William

• Correspondence address: Old Rectory, Chiddingstone, Edenbridge, Kent, TN8 7AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 May 2005
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Fund Manager

MARLOW, Edward Hammond Rivers

• Correspondence address: 99 Crouch Hill, London, N8 9RD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 December 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCMEEHAN ROBERTS, James

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 January 2012
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MITFORD-SLADE, Nicola Claire

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2020
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Member

MORTON, Alan John

• Correspondence address: Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 November 2005
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERERA, Eswaraj Ranil

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 March 2010
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PINCKNEY, David Charles

• Correspondence address: Southcot House, Chapmanslade, Westbury, Wiltshire, BA13 4AU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 16 August 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director