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 - LONDON

This company is listed in the following categories:
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

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