Cross Check

ASHCOURT ROWAN ADMINISTRATION LIMITED

Company Number

04327587

Private limited company
Dissolved
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HASAN, Rehana

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
15 Canada Square London E14 5GL

DOWNING, Wadham St. John

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Towry House Western Road Bracknell England RG12 1TL England
Country of Residence
England

DUMERESQUE, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Harvest Hill House Burgess Hill Road Ansty Haywards Heath West Sussex RH17 5AH

FLOWERS, Faye

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Acott Fields Yalding Maidstone Kent ME18 6DQ

GREGORY, Jacqueline Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Towry House Western Road Bracknell Berkshire RG12 1TL England

HALE, Neil Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Queen Victoria Street London EC4N 4TR United Kingdom

HALE, Neil Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Malton Way Tunbridge Wells Kent TN2 4QE

HASAN, Rehana

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Queen Victoria Street London EC4N 4TR United Kingdom

HORTON, Marianne Carol

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 The Violets Paddock Wood Tonbridge Kent TN12 6BH

PLATT, Valerie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Co Operative Street Hazel Grove Stockport Cheshire SK7 4JN

ROWBURY, Timothy James

Role
Resigned
Secretary
Occupation
Chartered Accounttant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Priestley Drive Larkfield Aylesford Kent ME20 6TX

TAGLIABUE, Alfio

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Queen Victoria Street London EC4N 4TR United Kingdom

BRACHERS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Somerfield House, 59 London Road Maidstone Kent ME16 8JH

BANNISTER, Colin Royston

Date of Birth
Role
Resigned
Director
Occupation
Pensions Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kestrel Barn Old Ham Lane Lenham Kent ME17 2LT
Country of Residence
England

BROWN, Christopher John Gordon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwell St Michaels Drive Otford Sevenoaks Kent TN14 5SA
Country of Residence
England

CHESHIRE, Mark Paul James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Queen Victoria Street London EC4N 4TR United Kingdom
Country of Residence
United Kingdom

CORK, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Queen Victoria Street London EC4N 4TR United Kingdom
Country of Residence
United Kingdom

CORK, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
143 City Way Rochester Kent ME1 2BE
Country of Residence
England

CUNNINGHAM, Sharon

Date of Birth
Role
Resigned
Director
Occupation
Head Of Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Queen Victoria Street London EC4N 4TR United Kingdom
Country of Residence
United Kingdom

DEARING, Geoffrey Gordon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halfway Cottage Boughton Lane Boughton Monchelsea Maidstone Kent ME17 4ND
Country of Residence
England

DEVEY, Robert Alan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Towry House Western Road Bracknell Berkshire RG12 1TL England
Country of Residence
United Kingdom

FREEMAN, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ
Country of Residence
United Kingdom

GENTRY, Roderick

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bibury Cottage 2 Heathfield Road Seaford East Sussex BN25 1TH
Country of Residence
England

HACK, Martin Alexander

Date of Birth
Role
Resigned
Director
Occupation
Financial Planner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitley Reed Barn Occupation Lane Antrobus Northwich Cheshire CW9 6JS
Country of Residence
United Kingdom

HALE, Neil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Queen Victoria Street London EC4N 4TR United Kingdom
Country of Residence
United Kingdom

JEFFREYS, Christopher Henry Mark, Lord

Date of Birth
Role
Resigned
Director
Occupation
Investment Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Queen Victoria Street London EC4N 4TR United Kingdom
Country of Residence
United Kingdom

MORTON, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thirty Acre Barn Shepherds Walk Epsom Surrey KT18 6BX
Country of Residence
United Kingdom

OXLEY, Stephen Craig Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipers Hill House Amport Andover Hampshire SP11 8AE
Country of Residence
United Kingdom

PERERA, Eswaraj Ranil

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Queen Victoria Street London EC4N 4TR United Kingdom
Country of Residence
England

POLIN, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Queen Victoria Street London EC4N 4TR United Kingdom
Country of Residence
Scotland

PORTEOUS, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Head Of Client Proposition
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Towry House Western Road Bracknell Berkshire RG12 1TL England
Country of Residence
England

RANCE, Jeremy Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Queen Victoria Street London EC4N 4TR United Kingdom
Country of Residence
United Kingdom

ROUGHLEY, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cuttings Cottage Green Lane Trottiscliffe Kent ME19 5DX
Country of Residence
England

RUSSELL, David Wallace

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Montgomery House Montgomery Road Havant Hampshire PO9 2RH
Country of Residence
England

SINCLAIR, Richard Harris

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Queen Victoria Street London EC4N 4TR United Kingdom
Country of Residence
England

Ashcourt Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Towry House Western Road Bracknell RG12 1TL England