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 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
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 |