ASHCOURT ROWAN LIMITED
BRACKNELL SYNDICATE ASSET MANAGEMENT PLC SYNDICATED ASSET MANAGEMENT PLC

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 05406945
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address REHANA HASAN, COMPANY SECRETARY, TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of John Robert Porteous as a director on 28 February 2017; Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016. The most likely internet sites of ASHCOURT ROWAN LIMITED are www.ashcourtrowan.co.uk, and www.ashcourt-rowan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ashcourt Rowan Limited is a Private Limited Company. The company registration number is 05406945. Ashcourt Rowan Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Ashcourt Rowan Limited is Rehana Hasan Company Secretary Towry House Western Road Bracknell Berkshire England Rg12 1tl. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary CURRY, Richard Ian has been resigned. Secretary DUMERESQUE, Jane has been resigned. Secretary FREEMAN, Jonathan David has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary HALE, Neil Andrew has been resigned. Secretary TAGLIABUE, Alfio has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CAMPBELL-BIRKETT, Christopher Michael Fraser has been resigned. Director CHESHIRE, Mark Paul has been resigned. Director CURRY, Richard Ian has been resigned. Director DEVEY, Robert Alan has been resigned. Director DEW, Peter George Patrick has been resigned. Director DUMERESQUE, Jane has been resigned. Director FREEMAN, Jonathan David has been resigned. Director FREEMAN, Jonathan David has been resigned. Director GILLOW, Charles Henry Paulyn has been resigned. Director HAINES, Stephen Paul has been resigned. Director HALE, Neil Andrew has been resigned. Director KILLINGBECK, Richard William has been resigned. Director MARLOW, Edward Hammond Rivers has been resigned. Director MCMEEHAN ROBERTS, James has been resigned. Director MORTON, Alan John has been resigned. Director PERERA, Eswaraj Ranil has been resigned. Director PINCKNEY, David Charles has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTEOUS, John Robert has been resigned. Director RANCE, Jeremy Paul has been resigned. Director SAUNDERS, Christopher John has been resigned. Director SINCLAIR, Richard Harris has been resigned. Director TAGLIABUE, Alfio has been resigned. Director VAN HULST, Patrick has been resigned. Director WARD, Hugh Roderick has been resigned. Director WEST, Kenneth Reginald has been resigned. Director WRIGHT, Paul Vernon has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. Nominee Director ACI SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 11 March 2016
58 years old
Director
HALL, Peter Lindop
Appointed Date: 29 July 2016
61 years old
Director
REID, Donald William Sherret
Appointed Date: 29 July 2016
65 years old

Resigned Directors

Secretary
CURRY, Richard Ian
Resigned: 24 June 2005
Appointed Date: 03 May 2005
Secretary
DUMERESQUE, Jane
Resigned: 12 November 2009
Appointed Date: 27 September 2006
Secretary
FREEMAN, Jonathan David
Resigned: 03 May 2005
Appointed Date: 30 March 2005
Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 07 May 2015
Secretary
HALE, Neil Andrew
Resigned: 15 December 2011
Appointed Date: 12 November 2009
Secretary
TAGLIABUE, Alfio
Resigned: 07 May 2015
Appointed Date: 09 January 2012
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 27 September 2006
Appointed Date: 24 June 2005
Director
CAMPBELL-BIRKETT, Christopher Michael Fraser
Resigned: 30 March 2006
Appointed Date: 11 January 2006
64 years old
Director
CHESHIRE, Mark Paul
Resigned: 17 August 2011
Appointed Date: 07 December 2010
67 years old
Director
CURRY, Richard Ian
Resigned: 19 July 2005
Appointed Date: 03 May 2005
62 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 07 May 2015
56 years old
Director
DEW, Peter George Patrick
Resigned: 31 July 2011
Appointed Date: 10 August 2006
79 years old
Director
DUMERESQUE, Jane
Resigned: 12 November 2009
Appointed Date: 10 August 2006
67 years old
Director
FREEMAN, Jonathan David
Resigned: 17 December 2010
Appointed Date: 30 May 2005
60 years old
Director
FREEMAN, Jonathan David
Resigned: 03 May 2005
Appointed Date: 30 March 2005
60 years old
Director
GILLOW, Charles Henry Paulyn
Resigned: 25 September 2008
Appointed Date: 28 February 2008
68 years old
Director
HAINES, Stephen Paul
Resigned: 22 July 2014
Appointed Date: 05 August 2011
61 years old
Director
HALE, Neil Andrew
Resigned: 15 December 2011
Appointed Date: 16 April 2010
57 years old
Director
KILLINGBECK, Richard William
Resigned: 19 July 2005
Appointed Date: 03 May 2005
62 years old
Director
MARLOW, Edward Hammond Rivers
Resigned: 31 December 2007
Appointed Date: 19 December 2006
62 years old
Director
MCMEEHAN ROBERTS, James
Resigned: 07 May 2015
Appointed Date: 10 January 2012
74 years old
Director
MORTON, Alan John
Resigned: 16 March 2009
Appointed Date: 07 November 2005
66 years old
Director
PERERA, Eswaraj Ranil
Resigned: 01 April 2012
Appointed Date: 31 March 2010
73 years old
Director
PINCKNEY, David Charles
Resigned: 31 March 2010
Appointed Date: 16 August 2005
85 years old
Director
POLIN, Jonathan Charles
Resigned: 07 May 2015
Appointed Date: 02 September 2011
66 years old
Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 07 May 2015
54 years old
Director
RANCE, Jeremy Paul
Resigned: 15 December 2011
Appointed Date: 21 July 2011
63 years old
Director
SAUNDERS, Christopher John
Resigned: 19 September 2007
Appointed Date: 19 April 2006
81 years old
Director
SINCLAIR, Richard Harris
Resigned: 22 July 2014
Appointed Date: 01 April 2012
53 years old
Director
TAGLIABUE, Alfio
Resigned: 07 May 2015
Appointed Date: 09 January 2012
57 years old
Director
VAN HULST, Patrick
Resigned: 03 May 2005
Appointed Date: 30 March 2005
49 years old
Director
WARD, Hugh Roderick
Resigned: 07 May 2015
Appointed Date: 09 July 2012
72 years old
Director
WEST, Kenneth Reginald
Resigned: 31 December 2012
Appointed Date: 19 July 2005
71 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 07 May 2015
71 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Nominee Director
ACI SECRETARIES LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005

Persons With Significant Control

Towry Finance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHCOURT ROWAN LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
02 Nov 2016
Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016
02 Nov 2016
Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016
02 Nov 2016
Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016
...
... and 191 more events
20 Apr 2005
Director resigned
20 Apr 2005
New secretary appointed;new director appointed
20 Apr 2005
New director appointed
07 Apr 2005
Company name changed syndicated asset management PLC\certificate issued on 07/04/05
30 Mar 2005
Incorporation

ASHCOURT ROWAN LIMITED Charges

4 June 2015
Charge code 0540 6945 0004
Delivered: 11 June 2015
Status: Satisfied on 16 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 October 2008
Debenture
Delivered: 11 May 2009
Status: Satisfied on 17 September 2014
Persons entitled: Lombard Technology Services Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Security interest agreement
Delivered: 16 July 2007
Status: Satisfied on 17 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The collateral. See the mortgage charge document for full…
29 June 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 17 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ASHCOURT ROWAN FINANCIAL PLANNING LIMITED ASHCOURT ROWAN INVESTMENT MANAGEMENT LLP ASHCOURT SAFETY TRAINING AND CONSULTANCY LIMITED ASHCOVER LIMITED ASHCOX LTD ASHCRAFT FURNITURE LIMITED ASHCRAFT JOINERY LIMITED