ROWDEN REALISATIONS 1 LIMITED

Company number 05745850

12 officers / 10 resignations

D'AMMASSA, Carl Mark

• Correspondence address: Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD
• Role: Director
• Date of birth: October 1973
• Appointed on: 3 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

JORDAN, Alan James

• Correspondence address: Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD
• Role: Director
• Date of birth: December 1958
• Appointed on: 21 September 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Group Finance Director

STRAIN, Axelle Marie

• Correspondence address: 32 Egerton Gardens, London, SW3 2DB
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 20 March 2006
• Nationality: French

WOOD, Andrew Simon

• Correspondence address: 5 Shaplands, Stoke Bishop, Bristol, Avon, United Kingdom, BS9 1AY
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 6 September 2010
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2006
• Resigned on: 16 March 2006

AL SHOAIBI, Faisal

• Correspondence address: PO BOX 1280, Al Khobar, Saudi Arabia, 31952
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 March 2006
• Resigned on: 23 August 2010
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Group Director

ALDRIDGE, Mark Ewart

• Correspondence address: Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 September 2010
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JENKINS, Mark David

• Correspondence address: Villa 17 Lamia Gardens, Avenue 6, Al Jasra, Bahrain, 1002
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 March 2006
• Resigned on: 23 August 2010
• Nationality: British
• Country of residence: Bahrain
• Occupation: Group Director

RIMERMAN, Howard Stuart

• Correspondence address: 167 East 67th Street, Number 11f, New York, Usa, NY 10021
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 March 2006
• Resigned on: 23 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Advisory Partner

SIMCOX, Andrew James

• Correspondence address: 53 Ashley Drive South, Ashley Heath, Ringwood, Hampshire, United Kingdom, BH24 2JP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 March 2006
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STRAIN, Axelle Marie

• Correspondence address: 32 Egerton Gardens, London, SW3 2DB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 March 2006
• Resigned on: 23 August 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Principal Of Quilvest Europe S

WOOD, Andrew Simon

• Correspondence address: 5 Shaplands, Stoke Bishop, Bristol, Avon, United Kingdom, BS9 1AY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 March 2006
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director