ASHCOURT ROWAN ADMINISTRATION LIMITED - LONDON
Overview
ASHCOURT ROWAN ADMINISTRATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASHCOURT ROWAN ADMINISTRATION LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327587. The accounts status is FULL.
ASHCOURT ROWAN ADMINISTRATION LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327587. The accounts status is FULL.
ASHCOURT ROWAN ADMINISTRATION LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REHANA HASAN | Secretary | 2016-10-31 | CURRENT | ||
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2017-02-21 | CURRENT |
MRS JANE GRACE DUMERESQUE | Aug 1958 | British | Secretary | 2007-11-09 UNTIL 2009-11-12 | RESIGNED |
TIMOTHY THORNTON JONES | Oct 1949 | British | Director | 2002-08-28 UNTIL 2005-10-03 | RESIGNED |
MR DAVID WALLACE RUSSELL | Jul 1936 | British | Director | 2002-02-13 UNTIL 2003-06-10 | RESIGNED |
IAIN JOHNSTON SNEDDON | Apr 1964 | British | Director | 2012-06-01 UNTIL 2013-04-22 | RESIGNED |
MRS SUSAN JANE ROUGHLEY | Dec 1963 | British | Director | 2008-02-01 UNTIL 2009-10-30 | RESIGNED |
MARK ANTHONY SMITH | Feb 1969 | British | Director | 2006-09-15 UNTIL 2007-11-12 | RESIGNED |
MR JEREMY PAUL RANCE | Sep 1962 | British | Director | 2010-07-15 UNTIL 2011-12-15 | RESIGNED |
MR RICHARD HARRIS SINCLAIR | Sep 1972 | British | Director | 2012-06-01 UNTIL 2014-07-31 | RESIGNED |
MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2015-05-07 UNTIL 2017-02-28 | RESIGNED |
MARK ANTHONY SMITH | Feb 1969 | British | Director | 2010-03-26 UNTIL 2012-06-01 | RESIGNED |
MRS JACQUELINE ANNE GREGORY | Secretary | 2015-05-07 UNTIL 2016-10-31 | RESIGNED | ||
FAYE FLOWERS | Jan 1976 | Secretary | 2004-04-01 UNTIL 2004-09-06 | RESIGNED | |
MR CHRISTOPHER MARTYN WILLIAMS | Apr 1975 | British | Director | 2010-03-26 UNTIL 2012-06-01 | RESIGNED |
NEIL ANDREW HALE | Secretary | 2009-11-12 UNTIL 2011-12-15 | RESIGNED | ||
VALERIE PLATT | Feb 1954 | Secretary | 2006-10-06 UNTIL 2007-11-09 | RESIGNED | |
NEIL ANDREW HALE | Dec 1957 | British | Secretary | 2005-01-31 UNTIL 2006-10-06 | RESIGNED |
ALFIO TAGLIABUE | Secretary | 2012-01-09 UNTIL 2012-11-24 | RESIGNED | ||
TIMOTHY JAMES ROWBURY | Nov 1953 | Secretary | 2004-09-06 UNTIL 2005-01-31 | RESIGNED | |
REHANA HASAN | Secretary | 2012-11-24 UNTIL 2015-05-07 | RESIGNED | ||
MARIANNE CAROL HORTON | Secretary | 2002-06-11 UNTIL 2004-04-01 | RESIGNED | ||
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2015-05-07 UNTIL 2016-07-29 | RESIGNED |
BRACHERS LIMITED | Corporate Secretary | 2001-11-23 UNTIL 2002-06-11 | RESIGNED | ||
ANDREW MICHAEL CORK | Feb 1968 | British | Director | 2009-01-14 UNTIL 2010-03-29 | RESIGNED |
MR JONATHAN DAVID FREEMAN | Apr 1965 | British | Director | 2010-03-26 UNTIL 2010-12-17 | RESIGNED |
MR NEIL ANDREW HALE | Sep 1968 | British | Director | 2006-09-15 UNTIL 2011-12-15 | RESIGNED |
LORD CHRISTOPHER HENRY MARK JEFFREYS | May 1957 | British | Director | 2011-04-13 UNTIL 2012-06-01 | RESIGNED |
MR STEPHEN CRAIG KENNETH OXLEY | Oct 1955 | British,Canadian | Director | 2002-02-13 UNTIL 2003-06-10 | RESIGNED |
MR ALAN JOHN MORTON | Jul 1959 | British | Director | 2001-11-23 UNTIL 2007-06-30 | RESIGNED |
MR GEOFFREY GORDON DEARING | Apr 1948 | British | Director | 2001-11-23 UNTIL 2005-10-03 | RESIGNED |
ESWARAJ RANIL PERERA | May 1952 | British | Director | 2010-05-12 UNTIL 2012-04-01 | RESIGNED |
COLIN ROYSTON BANNISTER | Aug 1961 | British | Director | 2004-09-06 UNTIL 2010-08-06 | RESIGNED |
CHRISTOPHER JOHN GORDON BROWN | Nov 1944 | British | Director | 2002-02-13 UNTIL 2003-06-10 | RESIGNED |
MARK PAUL JAMES CHESHIRE | Sep 1958 | British | Director | 2009-11-09 UNTIL 2011-08-17 | RESIGNED |
SHARON CUNNINGHAM | Nov 1951 | British | Director | 2012-01-09 UNTIL 2012-06-01 | RESIGNED |
PATRICK TOWERS | Nov 1968 | British | Director | 2010-03-26 UNTIL 2012-08-03 | RESIGNED |
ANDREW MICHAEL CORK | Feb 1968 | British | Director | 2012-06-01 UNTIL 2013-10-01 | RESIGNED |
MARTIN ALEXANDER HACK | Jul 1960 | British | Director | 2008-02-01 UNTIL 2010-04-21 | RESIGNED |
IAIN JOHNSTON SNEDDON | Apr 1964 | British | Director | 2008-02-01 UNTIL 2010-04-20 | RESIGNED |
SIMON JOHN TAYLOR | Dec 1957 | British | Director | 2004-04-06 UNTIL 2006-12-31 | RESIGNED |
MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2012-07-27 UNTIL 2015-05-07 | RESIGNED |
MR GUY JONATHAN STEPHENS | Sep 1966 | British | Director | 2010-03-26 UNTIL 2011-08-31 | RESIGNED |
NIGEL GORDON THOMAS | Mar 1963 | British | Director | 2010-03-26 UNTIL 2011-07-07 | RESIGNED |
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2011-09-21 UNTIL 2015-05-07 | RESIGNED |
MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2015-05-07 UNTIL 2016-06-30 | RESIGNED |
MR RODERICK GENTRY | Aug 1958 | British | Director | 2008-12-16 UNTIL 2009-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashcourt Holdings Limited | 2016-04-06 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |