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ROWSE HONEY LIMITED

Company number 01024018

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Officers: 29 officers / 25 resignations

BEACON COMPANY SECRETARIES (UK) LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, England, E2 8DD
Role Active
Secretary
Appointed on
9 November 2021

UK Limited Company What's this?

Registration number
08677377

EISSAUTIER, Thibaut Guy, Mr.

Correspondence address
9 Perseverance Works, Kingsland Road, London, England, E2 8DD
Role Active
Director
Date of birth
June 1963
Appointed on
1 May 2023
Nationality
French,British
Country of residence
England
Occupation
Director

MOORE, Kevin Raymond George, Mr.

Correspondence address
9 Perseverance Works, Kingsland Road, London, England, E2 8DD
Role Active
Director
Date of birth
April 1970
Appointed on
15 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WOULFE, Michael Anthony

Correspondence address
Valeo Foods (Uk), Moreton Avenue, Wallingford, Oxfordshire, United Kingdom, OX10 9DE
Role Active
Director
Date of birth
February 1969
Appointed on
29 January 2020
Nationality
Irish
Country of residence
England
Occupation
None

BAKER, Timothy John

Correspondence address
6 North Green, West Hanney, Wantage, Oxfordshire, OX12 0LQ
Role Resigned
Secretary
Appointed on
17 October 1994
Resigned on
9 January 1998
Nationality
British
Occupation
Company Secretary

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
14 December 2006
Resigned on
18 March 2010
Nationality
British
Occupation
Co Secretary

LANE, Mark John

Correspondence address
6th Floor, 11 Old Jewry, London, Uk, EC2R 8DU
Role Resigned
Secretary
Appointed on
18 March 2010
Resigned on
28 February 2014
Nationality
British

MARSHALL, Peter

Correspondence address
5 Gelt Burn, Didcot, Oxon, OX11 7TZ
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
23 February 2007
Nationality
British

ROWSE, Richard Montague

Correspondence address
27 The Green North, Warborough Wallingford, Oxfordshire, OX10 7DW
Role Resigned
Secretary
Appointed on
9 January 1998
Resigned on
1 March 1999
Nationality
British

SCANE, Roger

Correspondence address
119 Fir Tree Avenue, Wallingford, Oxfordshire, OX10 0PL
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
26 April 2002
Nationality
British

TOOMEY, John Francis

Correspondence address
15 Llanvair Close, South Ascot, Berkshire, SL5 9HX
Role Resigned
Secretary
Appointed on
7 September 2006
Resigned on
30 January 2007
Nationality
Irish
Occupation
Operating Officer

WRIGHT, Colin

Correspondence address
8 Churchfield Lane, Benson, Wallingford, Oxfordshire, OX10 6SH
Role Resigned
Secretary
Appointed before
28 February 1992
Resigned on
17 October 1994
Nationality
British

INTERTRUST CORPORATE SERVICES (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Secretary
Appointed on
28 February 2014
Resigned on
9 November 2021

UK Limited Company What's this?

Registration number
04723839

AINSWORTH, Ian Christopher

Correspondence address
9 Perseverance Works, Kingsland Road, London, England, E2 8DD
Role Resigned
Director
Date of birth
July 1963
Appointed on
18 February 2015
Resigned on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Director

BAILEY, Stuart Anthony

Correspondence address
Farthing Corner, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RH
Role Resigned
Director
Date of birth
April 1952
Appointed on
4 January 1993
Resigned on
7 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRIANT, Penelope Kate

Correspondence address
Capvest Associates Llp, 100 Pall Mall, London, United Kingdom, SW1Y 5NW
Role Resigned
Director
Date of birth
February 1971
Appointed on
28 February 2014
Resigned on
29 January 2020
Nationality
British
Country of residence
England
Occupation
Partner

BUTCHER, Brian Howard

Correspondence address
49 West End, Cholsey, Wallingford, Oxfordshire, OX10 9LP
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 October 1996
Resigned on
7 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CHARLES, Gavin

Correspondence address
Westfield, Gipsy Lane, Wokingham, Berkshire, RG40 2HP
Role Resigned
Director
Date of birth
July 1965
Appointed on
15 March 2007
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

CONIBEAR, Jonathan James Garnham

Correspondence address
The Grange, Mill Street, Islip, Oxon, OX5 2SY
Role Resigned
Director
Date of birth
October 1951
Appointed on
16 December 2002
Resigned on
7 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Publishing

KHELLADI, Othmane

Correspondence address
Capwest Associates Llp, 100 Pall Mall, London, England, SW1Y 5NW
Role Resigned
Director
Date of birth
September 1986
Appointed on
4 March 2016
Resigned on
30 September 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Director

LANE, Mark John

Correspondence address
6th Floor, 11 Old Jewry, London, Uk, EC2R 8DU
Role Resigned
Director
Date of birth
December 1970
Appointed on
24 July 2008
Resigned on
28 February 2014
Nationality
British
Occupation
Finance Director

MAGEE, Gerard Vincent

Correspondence address
6th Floor, 11 Old Jewry, London, Uk, EC2R 8DU
Role Resigned
Director
Date of birth
May 1945
Appointed on
31 March 2010
Resigned on
28 February 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

O'CONNOR, Philip Stephen

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1961
Appointed on
7 September 2006
Resigned on
31 March 2010
Nationality
Irish
Country of residence
England
Occupation
Company Director

RODRIGUES, Jason Simon

Correspondence address
Capvest Associates Llp, 100 Pall Mall, London, United Kingdom, SW1Y 5NW
Role Resigned
Director
Date of birth
August 1982
Appointed on
28 February 2014
Resigned on
29 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Principal

ROWSE, Anthony Stephen

Correspondence address
18 Chapel Lane, Benson, Wallingford, Oxfordshire, OX10 6LU
Role Resigned
Director
Date of birth
July 1916
Appointed before
28 February 1992
Resigned on
27 January 2003
Nationality
British
Occupation
Director

ROWSE, Barbara Constance

Correspondence address
18 Chapel Lane, Benson, Wallingford, Oxfordshire, OX10 6LU
Role Resigned
Director
Date of birth
April 1920
Appointed before
28 February 1992
Resigned on
8 January 2005
Nationality
British
Occupation
Director

ROWSE, Richard Montague

Correspondence address
27 The Green North, Warborough Wallingford, Oxfordshire, OX10 7DW
Role Resigned
Director
Date of birth
February 1948
Appointed before
28 February 1992
Resigned on
7 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOOMEY, John Francis

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
November 1963
Appointed on
7 September 2006
Resigned on
31 March 2010
Nationality
Irish
Country of residence
England
Occupation
Director

WRIGHT, Colin

Correspondence address
8 Churchfield Lane, Benson, Wallingford, Oxfordshire, OX10 6SH
Role Resigned
Director
Date of birth
April 1949
Appointed before
28 February 1992
Resigned on
1 December 1995
Nationality
British
Occupation
Director