ANTHONY ROWCLIFFE AND SON LIMITED

Company number 02213734

20 officers / 16 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, England, BN99 3HH
• Role (Active): Secretary
• Appointed on: 1 January 2024

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• Registration number: 05533248

BOUCHET, Herve

• Correspondence address: Grosvenor House, London Road, Redhill, England, RH1 1LQ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 3 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

CHATTERS, Michael David John

• Correspondence address: Grosvenor House, London Road, Redhill, England, RH1 1LQ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOPAL, Naigee

• Correspondence address: Grosvenor House, London Road, Redhill, England, RH1 1LQ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DONOVAN, Kevin John

• Correspondence address: Provender House Unit B, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, TN12 6UU
• Role (Resigned): Secretary
• Appointed on: 23 January 2019
• Resigned on: 13 December 2021

MAIDMENT, Donna

• Correspondence address: Grosvenor House, London Road, Redhill, England, RH1 1LQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2021
• Resigned on: 31 December 2023

ROWCLIFFE, Helen Mary

• Correspondence address: 24 Hurst Road, East Molesey, Surrey, KT8 9AF
• Role (Resigned): Secretary
• Appointed on: 25 May 1994
• Resigned on: 23 January 2019
• Nationality: British

ROWCLIFFE, Helen

• Correspondence address: 5 Inglewood Copse, Bromley, Kent, BR1 2BB
• Role (Resigned): Secretary
• Appointed before: 29 June 1991
• Resigned on: 1 September 1991
• Nationality: British

ROWCLIFFE, Timothy

• Correspondence address: The White Cottage Copse Road, Cobham, Surrey, KT11 2TN
• Role (Resigned): Secretary
• Appointed on: 1 September 1991
• Resigned on: 25 May 1994
• Nationality: British
• Occupation: Food Importer

CHILD, Leonard

• Correspondence address: 1 West End Cottages, Heathfield Road, Burwash Common, East Sussex, TN19 7NB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 29 June 1991
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Buyer

COWAN, Milton

• Correspondence address: The Moorings, 1 The Osiers, Valley Walk Croxley Green, Hertfordshire, WD3 3TT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 January 1993
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DONOVAN, Kevin John

• Correspondence address: 7 Firmin Avenue, Boughton Monchelsea, Maidstone, Kent, England, ME17 4RD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 January 2015
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWN, Gary Michael

• Correspondence address: 3 Arun Close, Chelmsford, Essex, United Kingdom, CM1 7QE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 2008
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Jason

• Correspondence address: 18 Cramwell, Haverhill, Suffolk, England, CB9 9QL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 January 2015
• Resigned on: 23 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Joanne

• Correspondence address: Eastern Cottage, Church Road, Lingfield, Surrey, England, RH7 6AH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 January 2015
• Resigned on: 23 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MEHTA, Sunit

• Correspondence address: Grosvenor House, London Road, Redhill, England, RH1 1LQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 January 2019
• Resigned on: 17 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RAGLIO, Sergio

• Correspondence address: Provender House Unit B, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, TN12 6UU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 January 2019
• Resigned on: 3 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

ROWCLIFFE, Helen

• Correspondence address: 5 Inglewood Copse, Bromley, Kent, BR1 2BB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 29 June 1991
• Resigned on: 1 September 1991
• Nationality: British
• Occupation: Director

ROWCLIFFE, Timothy

• Correspondence address: 24 Hurst Road, East Molesey, Surrey, KT8 9AF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 29 June 1991
• Resigned on: 23 January 2019
• Nationality: British
• Occupation: Food Importer

SMITH, Steven

• Correspondence address: 3 Quickset Cottage, West Wittering, Chichester, West Sussex, PO20 8QB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 29 June 1991
• Resigned on: 24 October 2013
• Nationality: British
• Occupation: Sales Director