ROWAN & COMPANY CAPITAL MANAGEMENT LTD

Company number 02201679

61 officers / 59 resignations

HASAN, Rehana

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 31 October 2016

DOWNING, Wadham St. John

• Correspondence address: Towry House, Western Road, Bracknell, England, England, RG12 1TL
• Role: Director
• Date of birth: March 1967
• Appointed on: 21 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BAILEY, Dennis Bryan

• Correspondence address: Tile House, Shepherds Green, Rotherfield Greys Henley On Thames, Oxfordshire, RG9 4QW
• Role (Resigned): Secretary
• Appointed on: 28 July 1995
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Stockbroker

BLUMBERG, Ingrid

• Correspondence address: 22 Fir Grove, New Malden, Surrey, KT3 6RH
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 2 February 2006
• Nationality: Irish

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 12 November 2009
• Nationality: British

EWING, Sean Patrick

• Correspondence address: Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 22 June 2000
• Nationality: Irish

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 31 October 2016

HALE, Neil Andrew

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 15 December 2011
• Nationality: British

HALE, Neil Andrew

• Correspondence address: 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Director

HASAN, Rehana

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 27 November 2012
• Resigned on: 7 May 2015
• Nationality: British

HORTON, Grace Fiona

• Correspondence address: Park Farm Cottage, 16-17 Kelston, Bath, Avon, BA1 9AQ
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 2 November 2000
• Nationality: British

INGRAM, Patrick Daniel Williams

• Correspondence address: 282 The Common, Holt, Trowbridge, Wiltshire, BA14 6QJ
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 4 June 2001
• Nationality: Uk

PLATT, Valerie

• Correspondence address: 28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 9 November 2007
• Nationality: British

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 9 January 2012
• Resigned on: 27 November 2012
• Nationality: British

TARRAN, Paul James

• Correspondence address: 54 Chapel Hill, Stansted, Essex, CM24 8AQ
• Role (Resigned): Secretary
• Appointed before: 26 November 1992
• Resigned on: 28 July 1995
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 241 Burntwood Lane, London, SW17 0AW
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 15 March 2001
• Nationality: British

BAILEY, Dennis Bryan

• Correspondence address: Tile House, Shepherds Green, Rotherfield Greys Henley On Thames, Oxfordshire, RG9 4QW
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 28 July 1995
• Resigned on: 15 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BANKS, Christopher Charles

• Correspondence address: 17 Beverley Road, London, SW13 0LX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 26 November 1992
• Resigned on: 28 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

CHARMAN, Tim James

• Correspondence address: Hillside Cottage, West Horrington, Wells, Somerset, BA5 3ED
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 April 1997
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Finance Manager

CHESHIRE, Mark Paul James

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 December 2009
• Resigned on: 17 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Andrew

• Correspondence address: 143 City Way, Rochester, Kent, ME1 2BE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 February 2009
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Compliance Officer

CROOKS, Louis Warden

• Correspondence address: Cobblers Cottage Combe Batch, Wedmore, Somerset, BS28 4DX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 1999
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOTTRIDGE, John

• Correspondence address: Court Hill House, Compton Dando, Bristol, Avon, BS18 4JY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 21 December 1992
• Resigned on: 4 August 1997
• Nationality: British
• Occupation: Director

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 February 2007
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EWING, Sean Patrick

• Correspondence address: Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 June 1996
• Resigned on: 22 June 2000
• Nationality: Irish
• Occupation: Company Director

FLETCHER, Andrew Steven

• Correspondence address: 30 Coval Road, London, SW14 7RL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 January 1996
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Investment Manager

FOSSICK, William Gawne

• Correspondence address: The Grange, Greenstead Green, Halstead, Essex, CO9 1QZ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 15 July 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Solicitor

FREEMAN, Jonathan David

• Correspondence address: C/o Ashcourt Rowan Group, 6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 January 2010
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLARD, Peter Francis

• Correspondence address: 16 Parkwood Close, Whitchurch, Bristol, Avon, BS14 0EA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 December 1995
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Manager

GILLOW, Charles Henry Paulyn

• Correspondence address: Hillside Cottage, Hare Warren, Whitchurch, United Kingdom, Hants, RG28 7QS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 February 2008
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Peter Derek

• Correspondence address: 22 Drayton Gardens, London, SW10 9SA
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 13 October 2000
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Financial Consultant

HALE, Neil Andrew

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 January 2010
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HALSTON, Christopher

• Correspondence address: 18 Downs Road, Beckenham, Kent, BR3 2JY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 26 November 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Investment Adviser

HARRIS, Keith Reginald

• Correspondence address: 14 Eaton Row, London, SW1W 0GA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 December 2002
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Investment Banker