ASHCOURT ROWAN FINANCIAL PLANNING LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ASHCOURT ROWAN FINANCIAL PLANNING LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED was incorporated 40 years ago on 13/03/1984 and has the registered number: 01799538. The accounts status is FULL.

ASHCOURT ROWAN FINANCIAL PLANNING LIMITED - BRACKNELL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE OBSERVATORY
BRACKNELL
BERKSHIRE
RG12 1TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 CURRENT
PAUL CHRISTOPHER JOHNSON Nov 1961 British Director 2012-07-27 UNTIL 2012-11-30 RESIGNED
MR ALAN JOHN MORTON Jul 1959 British Director 2004-06-03 UNTIL 2007-06-30 RESIGNED
MR STEVEN RICHARD MIDGLEY Dec 1972 British Director 2013-08-28 UNTIL 2014-09-19 RESIGNED
MR STEVEN MIDGLEY Dec 1972 British Director 2014-11-10 UNTIL 2015-05-07 RESIGNED
CARL THOMAS PAUL MCCOLGAN Aug 1968 British Director 2007-05-02 UNTIL 2010-04-22 RESIGNED
ESWARAJ RANIL PERERA May 1952 British Director 2010-05-12 UNTIL 2012-04-01 RESIGNED
ROBERT MCCARTHY May 1955 British Director 2007-05-02 UNTIL 2010-04-20 RESIGNED
MR GAIUS TREFOR GRIFFITH JONES Aug 1963 British Director 2013-08-28 UNTIL 2015-05-07 RESIGNED
LINDA MARION HORDER Apr 1946 British Director RESIGNED
ROBERT HUTCHISON May 1954 British Director 1992-10-01 UNTIL 2006-07-31 RESIGNED
MR ANDREW STEPHEN JACOBS Sep 1977 British Director 2013-09-24 UNTIL 2014-09-19 RESIGNED
LORD CHRISTOPHER HENRY MARK JEFFREYS May 1957 British Director 2011-04-13 UNTIL 2012-07-27 RESIGNED
TREVOR HORACE NEAL May 1939 British Director RESIGNED
ALFIO TAGLIABUE Secretary 2012-01-09 UNTIL 2012-11-15 RESIGNED
TIMOTHY JAMES ROWBURY British Secretary 2004-09-01 UNTIL 2005-01-31 RESIGNED
LINDA MARION HORDER Apr 1946 British Secretary RESIGNED
REHANA HASAN Secretary 2012-11-15 UNTIL 2015-05-07 RESIGNED
MRS REHANA HASAN Secretary 2016-10-31 UNTIL 2020-10-07 RESIGNED
NEIL ANDREW HALE Dec 1957 British Secretary 2005-01-31 UNTIL 2006-10-06 RESIGNED
NEIL ANDREW HALE Secretary 2009-11-12 UNTIL 2011-12-15 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2016-10-31 RESIGNED
FAYE FLOWERS British Secretary 2004-06-03 UNTIL 2004-09-01 RESIGNED
MRS JANE GRACE DUMERESQUE Aug 1958 British Secretary 2007-11-09 UNTIL 2009-11-12 RESIGNED
VALERIE PLATT Feb 1954 Secretary 2006-10-06 UNTIL 2007-11-09 RESIGNED
MARK PAUL JAMES CHESHIRE Sep 1958 British Director 2009-11-09 UNTIL 2011-08-17 RESIGNED
MR STEPHEN PAUL HAINES Aug 1964 British Director 2014-09-19 UNTIL 2015-05-07 RESIGNED
JEFFREY CHARLES GRAVES Mar 1945 British Director RESIGNED
MR RODERICK GENTRY Aug 1958 British Director 2008-12-18 UNTIL 2009-10-30 RESIGNED
MR CHAY MUNRO FOX Aug 1971 British Director 2012-07-27 UNTIL 2014-09-19 RESIGNED
LISA JUNE FELSTEAD Jun 1967 British Director 2004-06-03 UNTIL 2006-02-28 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-01-22 UNTIL 2018-08-03 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2015-05-07 UNTIL 2016-07-29 RESIGNED
MR NEIL ANDREW HALE Sep 1968 British Director 2006-03-31 UNTIL 2011-12-15 RESIGNED
MR STEPHEN MARK DAYKIN Jan 1962 United Kingdom Director 2012-07-27 UNTIL 2013-11-14 RESIGNED
MR LOUIS WARDEN CROOKS Aug 1952 British Director 2010-01-04 UNTIL 2010-09-28 RESIGNED
ANDREW MICHAEL CORK Feb 1968 British Director 2009-01-14 UNTIL 2010-03-29 RESIGNED
ANDREW MICHAEL CORK Feb 1968 British Director 2012-07-27 UNTIL 2013-10-01 RESIGNED
MR JAMES MCMEEHAN ROBERTS Apr 1951 British Director 2012-07-27 UNTIL 2014-09-19 RESIGNED
DAVID BOWMAN May 1961 British Director 2006-07-31 UNTIL 2010-04-21 RESIGNED
COLIN ROYSTON BANNISTER Aug 1961 British Director 2006-03-31 UNTIL 2010-04-20 RESIGNED
COLIN ROYSTON BANNISTER Aug 1961 British Director 2012-07-27 UNTIL 2013-12-11 RESIGNED
SHARON CUNNINGHAM Nov 1951 British Director 2012-01-09 UNTIL 2013-11-11 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
MR JONATHAN DAVID FREEMAN Apr 1965 British Director 2010-03-26 UNTIL 2010-12-17 RESIGNED
MR DAVID JOHN HORDER May 1944 British Director RESIGNED
MR JEREMY PAUL RANCE Sep 1962 British Director 2010-07-15 UNTIL 2011-12-15 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2017-02-28 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2011-09-21 UNTIL 2015-05-07 RESIGNED
JULIAN MICHAEL HARTLEY HILL Jun 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashcourt Investment Advisers Limited 2016-04-06 Bracknell   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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