ROWAN DARTINGTON & CO. LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

ROWAN DARTINGTON & CO. LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
ROWAN DARTINGTON & CO. LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: 02752304. The accounts status is FULL and accounts are next due on 30/09/2024.

ROWAN DARTINGTON & CO. LIMITED - CIRENCESTER

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 31/12/2022 30/09/2024

Registered Office

ST. JAMES'S PLACE HOUSE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate Secretary 2016-09-22 CURRENT
MR THOMAS CHATTERTON BEAL Aug 1979 British Director 2022-05-12 CURRENT
MR GLENN COCKERILL Apr 1978 British Director 2018-08-23 CURRENT
DAVID GEOFFREY HOBBS Jul 1969 British Director 2019-08-28 CURRENT
MR MARK KEVIN LEATHER Dec 1973 English Director 2019-01-17 CURRENT
MR NICHOLAS JAMES HUNT May 1984 British Director 2017-08-09 UNTIL 2021-07-31 RESIGNED
MR ANDREW JONATHAN MORRIS Dec 1963 British Director 2006-04-27 UNTIL 2010-03-31 RESIGNED
MISS SUZANNE ELIZABETH EVANS Jun 1962 British Director 2010-06-11 UNTIL 2017-04-20 RESIGNED
MR ANDREW ANTHONY MONK Jun 1961 British Director 2007-03-05 UNTIL 2009-01-13 RESIGNED
ANTHONY CHARLES DOUGLAS MANN Jul 1938 British Director 1996-06-13 UNTIL 2003-12-31 RESIGNED
JUSTIN LLEWELLYN GARETH LEWIS Mar 1974 British Director 2009-01-13 UNTIL 2009-03-31 RESIGNED
MR ANDREW JONATHAN MORRIS Dec 1963 British Director 2011-03-08 UNTIL 2011-06-15 RESIGNED
MR PETER COLIN MURRAY JOY Mar 1957 British Director 2008-06-24 UNTIL 2009-01-13 RESIGNED
MR STEPHEN JONES Mar 1968 British Director 2018-07-06 UNTIL 2023-12-14 RESIGNED
MR JAMES ALEXIS HUTSON Jan 1972 British Director 2010-05-25 UNTIL 2010-11-05 RESIGNED
MR NEIL DAVID HUTCHINSON Apr 1978 British Director 2011-03-08 UNTIL 2012-06-12 RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Jul 1963 British Director 2006-03-10 UNTIL 2008-12-16 RESIGNED
MRS CLARE HOLT May 1980 British Director 2018-01-05 UNTIL 2019-01-17 RESIGNED
MR JONATHAN DENIS BEATSON BEATSON HIRD Apr 1960 British Director 2007-09-25 UNTIL 2009-07-29 RESIGNED
MR CRAIG GORDON GENTLE May 1968 British Director 2023-01-01 UNTIL 2023-05-02 RESIGNED
MR ROBERT JUKES Sep 1969 British Director 2020-07-01 UNTIL 2022-05-12 RESIGNED
MR DAVID WALLACE BALLINTINE SNOW Apr 1961 British Director 2009-03-24 UNTIL 2011-03-08 RESIGNED
MR OLIVER CHARLES COOKE Secretary 2009-10-29 UNTIL 2010-07-16 RESIGNED
MR DAVID BURROWS Secretary 2010-07-19 UNTIL 2016-09-22 RESIGNED
ALISON JANE BROKENSHA Jun 1981 Secretary 2008-05-01 UNTIL 2009-10-29 RESIGNED
MALCOLM GRAHAM BIGGS Feb 1959 Secretary 1999-12-15 UNTIL 2007-04-05 RESIGNED
MR ERNEST ROY AVERY Jan 1922 British Secretary 1992-11-13 UNTIL 1993-03-01 RESIGNED
MR RICHARD JAMES BARNFIELD Oct 1942 British Secretary 1993-03-01 UNTIL 1994-09-14 RESIGNED
MR DAVID BURROWS Mar 1967 British Director 2010-06-08 UNTIL 2016-09-22 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1992-10-01 UNTIL 1992-11-13 RESIGNED
MR STEPHEN OLIVER CHARLES COWELL Aug 1984 British Director 2015-07-15 UNTIL 2017-04-11 RESIGNED
MR JOHN NICHOLAS COOPER Apr 1967 British Director 2011-03-08 UNTIL 2017-11-02 RESIGNED
MR BEN DOUGLAS COOPER Dec 1971 British Director 2011-12-01 UNTIL 2017-11-02 RESIGNED
MR OLIVER CHARLES COOKE Dec 1954 British Director 2009-03-24 UNTIL 2009-10-30 RESIGNED
MICHAEL CHARLES COE Oct 1965 British Director 2004-01-01 UNTIL 2006-07-31 RESIGNED
MR TIMOTHY JOHN COCKERILL Dec 1961 British Director 2015-07-15 UNTIL 2017-04-11 RESIGNED
MR ADRIAN CLARK Nov 1962 British Director 2017-01-16 UNTIL 2019-09-26 RESIGNED
MR TREVOR CHEAL Feb 1964 British Director 2012-07-13 UNTIL 2014-11-19 RESIGNED
MR TREVOR CHEAL Feb 1964 British Director 2015-07-15 UNTIL 2019-11-26 RESIGNED
MR BARRIE JOHN NEWTON Sep 1947 British Director 1992-11-13 UNTIL 2008-02-15 RESIGNED
JOHN CLARK BETTERIDGE Mar 1958 British Director 2016-11-23 UNTIL 2020-06-30 RESIGNED
MR RICHARD JAMES BARNFIELD Oct 1942 British Director 1997-06-16 UNTIL 2006-03-10 RESIGNED
MR MARCUS ADAMS Jun 1957 British Director 2016-09-22 UNTIL 2018-01-03 RESIGNED
MR GRAHAM PETER COXELL Dec 1969 British Director 2011-03-08 UNTIL 2019-11-26 RESIGNED
MR ROBIN BERNARD HOUSSEMAYNE DU BOULAY Jul 1944 British Director 1992-11-13 UNTIL 2006-08-28 RESIGNED
MR DAVID PAUL COUCH Sep 1966 British Director 2009-02-17 UNTIL 2010-03-31 RESIGNED
MR ROBERT JAMES GARDNER Oct 1978 British Director 2021-04-01 UNTIL 2022-12-31 RESIGNED
MR DAVID WALLACE BALLINTINE SNOW Apr 1961 British Director 2009-10-15 UNTIL 2014-11-19 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1994-09-14 UNTIL 2008-05-02 RESIGNED
MS FIONA KIRSTY RICHARDS Apr 1971 British Director 2019-11-01 UNTIL 2022-09-09 RESIGNED

Persons with Significant Control

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

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