ASHCOURT ROWAN LIMITED

Company number 05406945

49 officers / 45 resignations

POLIN, Jonathan Charles

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 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, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 July 2011
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Donald William Sherret

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 July 2016
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SAUNDERS, Christopher John, Mr.

• Correspondence address: Watery Hey, Spring Vale Road, Hayfield, High Peak, Derbyshire, SK22 2LD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 April 2006
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SINCLAIR, Richard Harris

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 April 2012
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 January 2012
• Resigned on: 7 May 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VAN HULST, Patrick

• Correspondence address: Binnenweg 44, 2101jl Heemstede, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 30 March 2005
• Resigned on: 3 May 2005
• Nationality: Dutch
• Occupation: Investor

WARD, Hugh Roderick

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 July 2012
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

WEST, Kenneth Reginald

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 July 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

WOODHOUSE, Christopher

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 October 2017
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WRIGHT, Paul Vernon

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ACI DIRECTORS LIMITED

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

ACI SECRETARIES LIMITED

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