ROWAN DARTINGTON & CO. LIMITED

Company number 02752304

60 officers / 55 resignations

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Active): Secretary
• Appointed on: 22 September 2016

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• Registration number: 9131866

BEAL, Thomas Chatterton

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

COCKERILL, Glenn

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 23 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOBBS, David Geoffrey

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 28 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive - Rowan Dartington

LEATHER, Mark Kevin

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 17 January 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

AVERY, Ernest Roy

• Correspondence address: Old Rosecroft Farm, The Street West Harptree, Bristol, BS40 6EA
• Role (Resigned): Secretary
• Appointed on: 13 November 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Company Director

BARNFIELD, Richard James

• Correspondence address: 3 Glenavon, Clifton Down, Bristol, Avon, BS8 3HT
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 14 September 1994
• Nationality: British

BIGGS, Malcolm Graham

• Correspondence address: 3 Redwick Gardens, Pilning, South Goucestershire, BS35 4LL
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 5 April 2007
• Nationality: British

BROKENSHA, Alison Jane

• Correspondence address: 93 Merton Mansions, London, SW20 8DG
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 29 October 2009
• Nationality: South African

BURROWS, David

• Correspondence address: Colston Tower, Colston Street, Bristol, BS1 4RD
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 22 September 2016

COOKE, Oliver Charles

• Correspondence address: 3rd Floor 30, Old Broad Street, London, United Kingdom, EC2N 1HT
• Role (Resigned): Secretary
• Appointed on: 29 October 2009
• Resigned on: 16 July 2010
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1994
• Resigned on: 2 May 2008

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1992
• Resigned on: 13 November 1992

ADAMS, Marcus

• Correspondence address: Goldhawk Barn, Vann Road, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3NJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 September 2016
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNFIELD, Richard James

• Correspondence address: 3 Glenavon, Clifton Down, Bristol, Avon, BS8 3HT
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 16 June 1997
• Resigned on: 10 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BETTERIDGE, John Clark

• Correspondence address: The Pines , London Road, Petersfield, England, England, GU31 5AJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 November 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURROWS, David

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 June 2010
• Resigned on: 22 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CHEAL, Trevor

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 July 2015
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHEAL, Trevor

• Correspondence address: Colston Tower, Colston Street, Bristol, BS1 4RD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 July 2012
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: New Business Director

CLARK, Adrian, Mr

• Correspondence address: 15 Jacana Court, Rope Quays,, Gosport, Hampshire, England, England, PO12 1EN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 January 2017
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COCKERILL, Timothy John

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 July 2015
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

COE, Michael Charles

• Correspondence address: Withyhurst, Riverside, Banwell, North Somerset, BS29 6EH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 March 2009
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Ben Douglas

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 December 2011
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance & Risk

COOPER, John Nicholas

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 March 2011
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

COUCH, David Paul

• Correspondence address: Grove House, Moreton Road, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1EG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 February 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COWELL, Stephen Oliver Charles

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 15 July 2015
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Branch Head

COXELL, Graham Peter

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 March 2011
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DU BOULAY, Robin Bernard Houssemayne

• Correspondence address: Lower Edge Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 November 1992
• Resigned on: 28 August 2006
• Nationality: British
• Occupation: Director

EVANS, Suzanne Elizabeth

• Correspondence address: Colston Tower, Colston Street, Bristol, BS1 4RD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 June 2010
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: Uk
• Occupation: None

GARDNER, Robert James

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 April 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Investment Management

GENTLE, Craig Gordon

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2023
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HIRD, Jonathan Denis Beatson

• Correspondence address: Llanvetherine Court, Abergavenny, Monmouthshire, NP7 8NL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 September 2007
• Resigned on: 29 July 2009
• Nationality: British
• Occupation: Managing Director

HOLT, Clare

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 5 January 2018
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk And Compliance Director

HUNT, Nicholas James

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 9 August 2017
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director