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Companies/02201679

Rowan & Company Capital Management Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123398387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 59 historical
WD
Wadham DowningCurrent director
Appointed 2017-02-21 · 9 yrs · Chief Financial Officer
+17 others
RH
Rehana HasanCurrent secretary
Appointed 2016-10-31 · 9 yrs
+13 others
Show 59 historical appointments
JG
Jacqueline GregoryResigned secretary
Resigned 2015-05-07 · 1 yr
JP
John PorteousResigned director
Resigned 2015-05-07 · 1 yr · Head Of Client Proposition
RD
Robert DeveyResigned director
Resigned 2015-05-07 · 1 yr · Chief Executive
PW
Paul WrightResigned director
Resigned 2015-05-07 · 1 yr · Chartered Accountant
AT
Alfio TagliabueResigned director
Resigned 2013-05-17 · 1 yr · Chief Financial Officer
RH
Rehana HasanResigned secretary
Resigned 2012-11-27 · 2 yrs
AT
Alfio TagliabueResigned secretary
Resigned 2012-01-09
EP
Eswaraj PereraResigned director
Resigned 2010-05-12 · 1 yr · Consultant
MS
Mark SmithResigned director
Resigned 2010-04-20 · 3 yrs · Compliance Officer
JF
Jonathan FreemanResigned director
Resigned 2010-01-04 · Director
NH
Neil HaleResigned director
Resigned 2010-01-04 · 1 yr · None
MC
Mark CheshireResigned director
Resigned 2009-12-04 · 1 yr · Director
NH
Neil HaleResigned secretary
Resigned 2009-11-12 · 2 yrs
AC
Andrew CookResigned director
Resigned 2009-02-02 · Compliance Officer
CG
Charles GillowResigned director
Resigned 2008-02-01 · Director
JD
Jane DumeresqueResigned secretaryResigned director
Resigned 2007-11-09 · 2 yrs
CW
Christopher WilliamsResigned director
Resigned 2007-09-07 · 2 yrs · Ifa
VP
Valerie PlattResigned secretary
Resigned 2006-10-06 · 1 yr
SS
Stephen Spencer SmallResigned director
Resigned 2006-09-08 · Business Development Manager
DS
David StocksResigned director
Resigned 2006-04-28 · 3 yrs · Director
NH
Neil HaleResigned secretary
Resigned 2006-02-02 · Director
AM
Alan MortonResigned director
Resigned 2006-02-02 · 3 yrs · Director
DW
David WoodhouseResigned director
Resigned 2004-01-29 · 4 yrs · Compliance Officer
KH
Keith HarrisResigned director
Resigned 2002-12-06 · 3 yrs · Investment Banker
AW
Adrian WindsorResigned director
Resigned 2002-01-25 · 7 yrs · Company Director
JM
John MackayResigned director
Resigned 2002-01-25 · Investment Banker
GS
Guy StephensResigned director
Resigned 2001-11-15 · 8 yrs · Investment Director
IB
Ingrid BlumbergResigned secretary
Resigned 2001-06-04 · 4 yrs
RM
Richard MeinResigned director
Resigned 2001-03-15 · 4 yrs · Director
PI
Patrick IngramResigned secretaryResigned director
Resigned 2001-03-15
GW
Gabrielle Williams HamerResigned secretary
Resigned 2000-11-02
GH
Grace HortonResigned directorResigned secretary
Resigned 2000-10-13 · 2 yrs · Accountant
PG
Peter GreenResigned director
Resigned 2000-10-13 · 1 yr · Financial Consultant
LC
Louis CrooksResigned director
Resigned 1999-10-01 · 10 yrs · Director
JW
Jeremy WakeResigned director
Resigned 1999-10-01 · 10 yrs · I F A
SE
Sean EwingResigned secretaryResigned director
Resigned 1999-01-11 · 1 yr
TC
Tim CharmanResigned director
Resigned 1997-04-17 · 2 yrs · Finance Manager
PM
Phillipa MainstoneResigned director
Resigned 1996-07-15 · Portfolio Manager
SR
Simon RayResigned director
Resigned 1996-07-15 · 1 yr · Investment Manager
ST
Simon Temple PedersenResigned director
Resigned 1996-07-15 · 4 yrs · Portfolio Manager
WF
William FossickResigned director
Resigned 1996-07-15 · 1 yr · Solicitor
MS
Michael SmithResigned director
Resigned 1996-07-03 · Investment Adviser
PL
Peter LeonardResigned director
Resigned 1996-05-16 · Company Director
AF
Andrew FletcherResigned director
Resigned 1996-01-31 · Investment Manager
PG
Peter GillardResigned director
Resigned 1995-12-21 · Manager
NT
Nicholas Talbot RiceResigned director
Resigned 1995-07-31 · Consultant
RM
Roland McguireResigned director
Resigned 1995-07-28 · Stockbroker
DB
Dennis BaileyResigned directorResigned secretary
Resigned 1995-07-28 · Stockbroker
JD
John DottridgeResigned director
Resigned 1992-12-21 · 4 yrs · Director
CH
Christopher HalstonResigned director
Resigned 1992-11-26 · Investment Adviser
CB
Christopher BanksResigned director
Resigned 1992-11-26 · 2 yrs · Investment Adviser
PT
Paul TarranResigned directorResigned secretary
Resigned 1992-11-26 · 6 yrs · Chartered Accountant
MJ
Michael JonesResigned director
Resigned 1992-11-26 · 3 yrs · Investment Manager

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active