ROWAN NOMINEES LIMITED

Company number 00712898

48 officers / 46 resignations

BATCHELOR, Steven James

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

JESSOP, Andrew David

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 10 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CLIFTON, Roger Cheston

• Correspondence address: 8 Sandy Close, Woking, Surrey, GU22 8BQ
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 17 April 1996
• Nationality: British

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 30 November 2000
• Nationality: British

HAMPTON, Alison Jane Douglas

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Secretary
• Appointed on: 11 July 2008
• Resigned on: 10 February 2015
• Nationality: British

JACKMAN, Robert Alec

• Correspondence address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 10 September 1998
• Nationality: British

JESSOP, Andrew David

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Secretary
• Appointed on: 10 February 2015
• Resigned on: 31 March 2018

KITCHING, John Richard Howard

• Correspondence address: 17 Hammondswick, West Common, Harpenden, Hertfordshire, AL5 2NR
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 11 July 2008
• Nationality: British

LITTLEJOHN, Robert Edward Stuart

• Correspondence address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ
• Role (Resigned): Secretary
• Appointed on: 22 March 1997
• Resigned on: 23 April 1998
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 23 November 1992
• Resigned on: 25 August 1995
• Nationality: British
• Occupation: Investment Banker

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 22 March 1997
• Nationality: British

STREET, Geoffrey

• Correspondence address: 17 Beeches Walk, Carshalton, Surrey, SM5 4JS
• Role (Resigned): Secretary
• Appointed before: 10 July 1992
• Resigned on: 10 July 1993
• Nationality: British

BNY SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 14 May 2009

ARMITAGE, Ian

• Correspondence address: 8 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 10 July 1992
• Resigned on: 19 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BATTEN, David John

• Correspondence address: 18a Hayes Way, Beckenham, Kent, BR3 6RL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 10 July 1992
• Resigned on: 25 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BONUTTO, Steven

• Correspondence address: Blackbird Cottage, 23 Archway Street, London, SW13 0AS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 1998
• Resigned on: 9 June 1999
• Nationality: Australian
• Occupation: Bank Official

BOUGH, Stephen Michael

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 12 May 2008
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHEESMAN, Pamela Jane

• Correspondence address: 48 Erskine Park Road, Tunbridge Wells, Kent, TN4 8UP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 June 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Bank Official

CHILDS, Mark David

• Correspondence address: 17 Crofton Avenue, Bexley, Kent, DA5 3AS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 June 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Bank Official

EDWARDS, Robert William

• Correspondence address: 3 Balcombe Close, Bexleyheath, Kent, DA6 8GA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

FISHER, Martin

• Correspondence address: 13 Oaklands Drive, Ascot, Berkshire, SL5 7NE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

FLYNN, Patrick Bartholemew

• Correspondence address: Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, Kent, TN24 9AP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Investment Banker

FOSTER, Jeremy James

• Correspondence address: 9 Moreton Terrace Mews North, London, SW1V 2NT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 10 July 1992
• Resigned on: 20 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 September 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Lawyer

HARMAN, David Frankie

• Correspondence address: 61 Mycenae Road, London, SE3 7SE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Bank Official

HAWKINS, Alan Roy

• Correspondence address: 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 1998
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOFFMAN, Keith John

• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 10 July 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Director

JACKMAN, Robert Alec

• Correspondence address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 April 1997
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Bank Official

JACOB, Frances Carol

• Correspondence address: 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 10 July 1992
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Fund Manager

JODRELL, Michael Francis Mostyn Owen

• Correspondence address: Leigh Court, Shaftesbury, Dorset, SP7 9EJ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 10 July 1992
• Resigned on: 20 November 1992
• Nationality: British
• Occupation: Investment Director

LEECH, Wilson

• Correspondence address: Porters, Ashurst Hill Ashurst, Tunbridge Wells, Kent, TN3 9TH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 April 1997
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Accountant

LINDSAY, Gordon Alan, Dr

• Correspondence address: Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 April 1997
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 November 1992
• Resigned on: 25 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MCKELVEY, Penelope Ann

• Correspondence address: 15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

O'NEILL, Sandra Christine

• Correspondence address: 170 Amyand Park Road, St Margarets, Twickenham, TW1 3HY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 10 July 1992
• Resigned on: 10 July 1994
• Nationality: British
• Occupation: Investment Director