Cross Check

ROWANHART LIMITED

Company Number

03904179

Private limited company
Active
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ISLAND SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Granary House Grange Road St. Peter Port GY1 2QG Guernsey

BLOWS, Nicholas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Granary House Grange Road St. Peter Port Guernsey GY1 2QG Guernsey
Country of Residence
Guernsey

LLOYD, David Samuel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Granary House The Grange St Peter Port GY1 2QG Gurnsey
Country of Residence
Guernsey, Channel Islands

NORTHMORE, Alan Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Granary House Grange Road St. Peter Port Guernsey GY1 2QG Guernsey
Country of Residence
Guernsey

HARRISON, Irene Lesley

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH

ABACO SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Broad Street Monrovia Liberia

LUTINE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quay House South Esplanade St Peter Port Guernsey GY1 4EJ

HIGGINS, Leigh Ivan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House South Esplanade St Peter Port Guernsey GY1 4EJ Guernsey
Country of Residence
Guernsey

PARR, Andrew Neil

Date of Birth
Role
Resigned
Director
Occupation
Accountant/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granary House Grange Road St. Peter Port Guernsey GY1 2QG
Country of Residence
Guernsey

RATHBAND, Duncan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granary House The Grange St Peter Port GY1 2QG Guernsey
Country of Residence
Guernsey

ANDROS MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Broad Street Monrovia Liberia

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Crown House 64 Whitchurch Road Cardiff CF14 3LX

GOLDENTHORPE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82z Portland Place London W1B 1NS

ISLAND DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hamilton Estate Main Street Charlestown Nevis Nevis

Mr Alain Dierckx

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
Belgian

  1. Notified

Correspondence Address
2 Rutland Gate Mews 2 Rutland Gate Mews London SW7 1PH England
Country of Residence
Belgium

Mr Bernard Olivier

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
Belgian

  1. Notified

Correspondence Address
2 Rutland Gate Mews 2 Rutland Gate Mews London SW7 1PH England
Country of Residence
Belgium