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 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
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 |