ROWAN & COMPANY CAPITAL MANAGEMENT LTD - LONDON


Overview

ROWAN & COMPANY CAPITAL MANAGEMENT LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROWAN & COMPANY CAPITAL MANAGEMENT LTD was incorporated 36 years ago on 02/12/1987 and has the registered number: 02201679. The accounts status is TOTAL EXEMPTION FULL.

ROWAN & COMPANY CAPITAL MANAGEMENT LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2017-02-21 CURRENT
NEIL ANDREW HALE Secretary 2009-11-12 UNTIL 2011-12-15 RESIGNED
MICHAEL HOWARD JONES Apr 1958 British Director RESIGNED
MR PATRICK DANIEL WILLIAMS INGRAM Sep 1960 Uk Director 1999-05-12 UNTIL 2009-01-20 RESIGNED
MRS GRACE FIONA HORTON Apr 1971 British Director 2000-10-13 UNTIL 2003-07-30 RESIGNED
STEPHEN SPENCER SMALL Mar 1956 British Director 2006-09-08 UNTIL 2007-01-16 RESIGNED
KEITH REGINALD HARRIS Apr 1953 British Director 2002-12-06 UNTIL 2006-01-24 RESIGNED
MR PETER GLENDINNING LEONARD Aug 1959 British Director 1996-05-16 UNTIL 1997-03-21 RESIGNED
PHILLIPA ANNE MAINSTONE Sep 1967 British Director 1996-07-15 UNTIL 1997-02-25 RESIGNED
MR JOHN SEBASTIAN MACKAY May 1955 British Director 2002-01-25 UNTIL 2002-10-09 RESIGNED
SEAN PATRICK EWING Mar 1965 Irish Secretary 1999-01-11 UNTIL 2000-06-22 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2016-10-31 RESIGNED
INGRID BLUMBERG Dec 1954 Irish Secretary 2001-06-04 UNTIL 2006-02-02 RESIGNED
MRS JANE GRACE DUMERESQUE Aug 1958 British Secretary 2007-11-09 UNTIL 2009-11-12 RESIGNED
ESWARAJ RANIL PERERA May 1952 British Director 2010-05-12 UNTIL 2012-04-01 RESIGNED
MR DENNIS BRYAN BAILEY Dec 1939 British Secretary 1995-07-28 UNTIL 2000-11-02 RESIGNED
GABRIELLE MARY WILLIAMS HAMER Secretary 2000-11-02 UNTIL 2001-03-15 RESIGNED
NEIL ANDREW HALE Dec 1957 British Secretary 2006-02-02 UNTIL 2006-10-06 RESIGNED
MR PAUL JAMES TARRAN Jun 1956 British Secretary RESIGNED
ALFIO TAGLIABUE Secretary 2012-01-09 UNTIL 2012-11-27 RESIGNED
VALERIE PLATT Feb 1954 Secretary 2006-10-06 UNTIL 2007-11-09 RESIGNED
REHANA HASAN Secretary 2012-11-27 UNTIL 2015-05-07 RESIGNED
MRS GRACE FIONA HORTON Apr 1971 British Secretary 1999-05-12 UNTIL 2000-11-02 RESIGNED
MR PATRICK DANIEL WILLIAMS INGRAM Sep 1960 Uk Secretary 2001-03-15 UNTIL 2001-06-04 RESIGNED
MR NEIL ANDREW HALE Sep 1968 British Director 2010-01-04 UNTIL 2011-12-15 RESIGNED
MR LOUIS WARDEN CROOKS Aug 1952 British Director 1999-10-01 UNTIL 2010-01-04 RESIGNED
SEAN PATRICK EWING Mar 1965 Irish Director 1996-06-13 UNTIL 2000-06-22 RESIGNED
WILLIAM GAWNE FOSSICK Nov 1940 British Director 1996-07-15 UNTIL 1998-03-31 RESIGNED
MR JONATHAN DAVID FREEMAN Apr 1965 British Director 2010-01-04 UNTIL 2010-12-17 RESIGNED
PETER DEREK GREEN Apr 1939 British Director 2000-10-13 UNTIL 2002-01-25 RESIGNED
MR CHARLES HENRY PAULYN GILLOW Aug 1957 British Director 2008-02-01 UNTIL 2008-09-25 RESIGNED
PETER FRANCIS GILLARD Dec 1961 British Director 1995-12-21 UNTIL 1996-11-01 RESIGNED
JOHN DOTTRIDGE Feb 1945 British Director 1992-12-21 UNTIL 1997-08-04 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2015-05-07 UNTIL 2016-07-29 RESIGNED
MR DENNIS BRYAN BAILEY Dec 1939 British Director 1995-07-28 UNTIL 1996-07-15 RESIGNED
MR CHRISTOPHER CHARLES BANKS Apr 1949 British Director RESIGNED
TIM JAMES CHARMAN Feb 1965 British Director 1997-04-17 UNTIL 1999-09-03 RESIGNED
ANDREW STEVEN FLETCHER Jun 1956 Director 1996-01-31 UNTIL 1996-08-05 RESIGNED
ANDREW COOK Feb 1968 British Director 2009-02-02 UNTIL 2010-01-04 RESIGNED
MARK PAUL JAMES CHESHIRE Sep 1958 British Director 2009-12-04 UNTIL 2011-08-17 RESIGNED
MRS JANE GRACE DUMERESQUE Aug 1958 British Director 2007-02-16 UNTIL 2009-11-12 RESIGNED
ROLAND CLIVE MCGUIRE Dec 1936 English Director 1995-07-28 UNTIL 1996-07-15 RESIGNED
MR ALAN JOHN MORTON Jul 1959 British Director 2006-02-02 UNTIL 2009-03-16 RESIGNED
RICHARD BRUCE MEIN Jul 1963 British Director 2001-03-15 UNTIL 2005-11-11 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2017-02-28 RESIGNED
SIMON GILBERT RAY Jun 1967 British Director 1996-07-15 UNTIL 1997-09-30 RESIGNED
CHRISTOPHER HALSTON May 1942 British Director RESIGNED
MR MICHAEL JOHN ANDREW SMITH Jun 1963 British Director 1996-07-03 UNTIL 1996-07-15 RESIGNED
MARK ANTHONY SMITH Feb 1969 British Director 2010-04-20 UNTIL 2013-05-17 RESIGNED

Persons with Significant Control

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

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