ROWANMOOR EXECUTIVE PENSIONS LIMITED

Company number 05792242

26 officers / 23 resignations

DOWNING, Paul

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 20 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUVIGNY, Rupert Francis James Henry

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accoutant

WOHANKA, Richard Leslie Martin

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMBONIE, Vincent Philippe Francois

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Secretary
• Appointed on: 12 July 2018
• Resigned on: 24 February 2020

HYLANDS, Shirley Veronica

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 21 June 2017
• Nationality: British
• Occupation: Manager

MEGAW, Nicola

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Secretary
• Appointed on: 8 December 2020
• Resigned on: 1 February 2022

RATHORE, Afshan

• Correspondence address: 4 Albyn Place, Edinburgh, Scotland, EH2 4NG
• Role (Resigned): Secretary
• Appointed on: 21 June 2017
• Resigned on: 12 July 2018

WILSONS (COMPANY SECRETARIES) LIMITED

• Correspondence address: Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 22 June 2006

BARRAL, David Barclay

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 August 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BOUCH, Clive

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 October 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CAMBONIE, Vincent Philippe Francois

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 January 2017
• Resigned on: 24 February 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

DOWNIE, David Oliver

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 March 2018
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DOWNIE, David Oliver

• Correspondence address: Rowanmoor House, 46/50 Castle Street, Salisbury, Wiltshire, United Kingdom, SP1 3TS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 August 2006
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

ETHERINGTON, David John

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 January 2017
• Resigned on: 4 April 2021
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Non-Executive Director

FOX, John Damien

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 March 2020
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial 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: 24 April 2006
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HYLANDS, Shirley Veronica

• Correspondence address: Rudge Copse, Drove Road Chilbolton, Stockbridge, Hampshire, SO20 6AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 June 2006
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

KING, David John

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 September 2018
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MATTHEWS, Lucy Victoria Hilaria

• Correspondence address: Townend Gate, Rockbourne, Fordingbridge, Hampshire, SP6 3NS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 August 2006
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Manager

MCINNES, Susan Davidson

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 August 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

MCINNES, Susan Davidson

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 October 2021
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

SAER, David

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 13 July 2006
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 24 April 2006
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Company Director

SMITH, Phillip

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 July 2016
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TERREY, Christopher Martin

• Correspondence address: 15 Birchfield, Endmoor, Kendal, Cumbria, LA8 0JA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 August 2006
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Administration Manager

WHITMORE, Stephen Charles

• Correspondence address: Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 May 2013
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor