ROWAN & COMPANY CAPITAL MANAGEMENT LTD
BRACKNELL IPS CAPITAL MANAGEMENT PLC

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 02201679
Status Active
Incorporation Date 2 December 1987
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 fifty events have happened. The last three records are Termination of appointment of John Robert Porteous as a director on 28 February 2017; Appointment of Mr Wadham St.John Downing as a director on 21 February 2017; Register inspection address has been changed from Towry 17th Floor, 6 New Street Square London EC4A 3BF England to 17th Floor New Street Square London EC4A 3BF. The most likely internet sites of ROWAN & COMPANY CAPITAL MANAGEMENT LTD are www.rowancompanycapitalmanagement.co.uk, and www.rowan-company-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Rowan Company Capital Management Ltd is a Private Limited Company. The company registration number is 02201679. Rowan Company Capital Management Ltd has been working since 02 December 1987. The present status of the company is Active. The registered address of Rowan Company Capital Management Ltd 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. Secretary BAILEY, Dennis Bryan has been resigned. Secretary BLUMBERG, Ingrid has been resigned. Secretary DUMERESQUE, Jane has been resigned. Secretary EWING, Sean Patrick has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary HALE, Neil Andrew has been resigned. Secretary HALE, Neil Andrew has been resigned. Secretary HASAN, Rehana has been resigned. Secretary HORTON, Grace Fiona has been resigned. Secretary INGRAM, Patrick Daniel Williams has been resigned. Secretary PLATT, Valerie has been resigned. Secretary TAGLIABUE, Alfio has been resigned. Secretary TARRAN, Paul James has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Director BAILEY, Dennis Bryan has been resigned. Director BANKS, Christopher Charles has been resigned. Director CHARMAN, Tim James has been resigned. Director CHESHIRE, Mark Paul James has been resigned. Director COOK, Andrew has been resigned. Director CROOKS, Louis Warden has been resigned. Director DEVEY, Robert Alan has been resigned. Director DOTTRIDGE, John has been resigned. Director DUMERESQUE, Jane has been resigned. Director EWING, Sean Patrick has been resigned. Director FLETCHER, Andrew Steven has been resigned. Director FOSSICK, William Gawne has been resigned. Director FREEMAN, Jonathan David has been resigned. Director GILLARD, Peter Francis has been resigned. Director GILLOW, Charles Henry Paulyn has been resigned. Director GREEN, Peter Derek has been resigned. Director HALE, Neil Andrew has been resigned. Director HALSTON, Christopher has been resigned. Director HARRIS, Keith Reginald has been resigned. Director HORTON, Grace Fiona has been resigned. Director INGRAM, Patrick Daniel Williams has been resigned. Director JONES, Michael Howard has been resigned. Director LEONARD, Peter Glendinning has been resigned. Director MACKAY, John Sebastian has been resigned. Director MAINSTONE, Phillipa Anne has been resigned. Director MCGUIRE, Roland Clive has been resigned. Director MEIN, Richard Bruce has been resigned. Director MORTON, Alan John has been resigned. Director PERERA, Eswaraj Ranil has been resigned. Director PORTEOUS, John Robert has been resigned. Director RAY, Simon Gilbert has been resigned. Director SMITH, Mark Anthony has been resigned. Director SMITH, Michael John Andrew has been resigned. Director SPENCER SMALL, Stephen has been resigned. Director STEPHENS, Guy Jonathan has been resigned. Director STOCKS, David Henry has been resigned. Director TAGLIABUE, Alfio has been resigned. Director TALBOT RICE, Nicholas Charles has been resigned. Director TARRAN, Paul James has been resigned. Director TEMPLE-PEDERSEN, Simon Alexander has been resigned. Director WAKE, Jeremy Philip has been resigned. Director WILLIAMS, Christopher Martyn has been resigned. Director WINDSOR, Adrian Gerald has been resigned. Director WOODHOUSE, David Richard has been resigned. Director WRIGHT, Paul Vernon 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: 21 February 2017
58 years old

Resigned Directors

Secretary
BAILEY, Dennis Bryan
Resigned: 02 November 2000
Appointed Date: 28 July 1995
Secretary
BLUMBERG, Ingrid
Resigned: 02 February 2006
Appointed Date: 04 June 2001
Secretary
DUMERESQUE, Jane
Resigned: 12 November 2009
Appointed Date: 09 November 2007
Secretary
EWING, Sean Patrick
Resigned: 22 June 2000
Appointed Date: 11 January 1999
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
HALE, Neil Andrew
Resigned: 06 October 2006
Appointed Date: 02 February 2006
Secretary
HASAN, Rehana
Resigned: 07 May 2015
Appointed Date: 27 November 2012
Secretary
HORTON, Grace Fiona
Resigned: 02 November 2000
Appointed Date: 12 May 1999
Secretary
INGRAM, Patrick Daniel Williams
Resigned: 04 June 2001
Appointed Date: 15 March 2001
Secretary
PLATT, Valerie
Resigned: 09 November 2007
Appointed Date: 06 October 2006
Secretary
TAGLIABUE, Alfio
Resigned: 27 November 2012
Appointed Date: 09 January 2012
Secretary
TARRAN, Paul James
Resigned: 28 July 1995
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 15 March 2001
Appointed Date: 02 November 2000
Director
BAILEY, Dennis Bryan
Resigned: 15 July 1996
Appointed Date: 28 July 1995
85 years old
Director
BANKS, Christopher Charles
Resigned: 28 July 1995
76 years old
Director
CHARMAN, Tim James
Resigned: 03 September 1999
Appointed Date: 17 April 1997
60 years old
Director
CHESHIRE, Mark Paul James
Resigned: 17 August 2011
Appointed Date: 04 December 2009
67 years old
Director
COOK, Andrew
Resigned: 04 January 2010
Appointed Date: 02 February 2009
57 years old
Director
CROOKS, Louis Warden
Resigned: 04 January 2010
Appointed Date: 01 October 1999
73 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 07 May 2015
57 years old
Director
DOTTRIDGE, John
Resigned: 04 August 1997
Appointed Date: 21 December 1992
80 years old
Director
DUMERESQUE, Jane
Resigned: 12 November 2009
Appointed Date: 16 February 2007
67 years old
Director
EWING, Sean Patrick
Resigned: 22 June 2000
Appointed Date: 13 June 1996
60 years old
Director
FLETCHER, Andrew Steven
Resigned: 05 August 1996
Appointed Date: 31 January 1996
69 years old
Director
FOSSICK, William Gawne
Resigned: 31 March 1998
Appointed Date: 15 July 1996
85 years old
Director
FREEMAN, Jonathan David
Resigned: 17 December 2010
Appointed Date: 04 January 2010
60 years old
Director
GILLARD, Peter Francis
Resigned: 01 November 1996
Appointed Date: 21 December 1995
63 years old
Director
GILLOW, Charles Henry Paulyn
Resigned: 25 September 2008
Appointed Date: 01 February 2008
68 years old
Director
GREEN, Peter Derek
Resigned: 25 January 2002
Appointed Date: 13 October 2000
86 years old
Director
HALE, Neil Andrew
Resigned: 15 December 2011
Appointed Date: 04 January 2010
57 years old
Director
HALSTON, Christopher
Resigned: 30 November 1992
83 years old
Director
HARRIS, Keith Reginald
Resigned: 24 January 2006
Appointed Date: 06 December 2002
72 years old
Director
HORTON, Grace Fiona
Resigned: 30 July 2003
Appointed Date: 13 October 2000
54 years old
Director
INGRAM, Patrick Daniel Williams
Resigned: 20 January 2009
Appointed Date: 12 May 1999
65 years old
Director
JONES, Michael Howard
Resigned: 15 January 1996
67 years old
Director
LEONARD, Peter Glendinning
Resigned: 21 March 1997
Appointed Date: 16 May 1996
66 years old
Director
MACKAY, John Sebastian
Resigned: 09 October 2002
Appointed Date: 25 January 2002
70 years old
Director
MAINSTONE, Phillipa Anne
Resigned: 25 February 1997
Appointed Date: 15 July 1996
58 years old
Director
MCGUIRE, Roland Clive
Resigned: 15 July 1996
Appointed Date: 28 July 1995
88 years old
Director
MEIN, Richard Bruce
Resigned: 11 November 2005
Appointed Date: 15 March 2001
62 years old
Director
MORTON, Alan John
Resigned: 16 March 2009
Appointed Date: 02 February 2006
66 years old
Director
PERERA, Eswaraj Ranil
Resigned: 01 April 2012
Appointed Date: 12 May 2010
73 years old
Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 07 May 2015
54 years old
Director
RAY, Simon Gilbert
Resigned: 30 September 1997
Appointed Date: 15 July 1996
58 years old
Director
SMITH, Mark Anthony
Resigned: 17 May 2013
Appointed Date: 20 April 2010
56 years old
Director
SMITH, Michael John Andrew
Resigned: 15 July 1996
Appointed Date: 03 July 1996
62 years old
Director
SPENCER SMALL, Stephen
Resigned: 16 January 2007
Appointed Date: 08 September 2006
69 years old
Director
STEPHENS, Guy Jonathan
Resigned: 04 January 2010
Appointed Date: 15 November 2001
59 years old
Director
STOCKS, David Henry
Resigned: 04 January 2010
Appointed Date: 28 April 2006
82 years old
Director
TAGLIABUE, Alfio
Resigned: 07 May 2015
Appointed Date: 17 May 2013
57 years old
Director
TALBOT RICE, Nicholas Charles
Resigned: 15 July 1996
Appointed Date: 31 July 1995
81 years old
Director
TARRAN, Paul James
Resigned: 26 February 1999
69 years old
Director
TEMPLE-PEDERSEN, Simon Alexander
Resigned: 19 January 2001
Appointed Date: 15 July 1996
61 years old
Director
WAKE, Jeremy Philip
Resigned: 04 January 2010
Appointed Date: 01 October 1999
77 years old
Director
WILLIAMS, Christopher Martyn
Resigned: 04 January 2010
Appointed Date: 07 September 2007
50 years old
Director
WINDSOR, Adrian Gerald
Resigned: 04 January 2010
Appointed Date: 25 January 2002
60 years old
Director
WOODHOUSE, David Richard
Resigned: 14 January 2009
Appointed Date: 29 January 2004
60 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 07 May 2015
71 years old

Persons With Significant Control

Investment Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWAN & COMPANY CAPITAL MANAGEMENT LTD Events

01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
23 Feb 2017
Appointment of Mr Wadham St.John Downing as a director on 21 February 2017
28 Nov 2016
Register inspection address has been changed from Towry 17th Floor, 6 New Street Square London EC4A 3BF England to 17th Floor New Street Square London EC4A 3BF
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF
...
... and 240 more events
15 Sep 1989
New secretary appointed
15 Sep 1989
Return made up to 09/06/89; full list of members
11 Sep 1989
New director appointed
26 Jan 1989
Director resigned
12 Dec 1988
Director resigned

ROWAN & COMPANY CAPITAL MANAGEMENT LTD Charges

22 August 1994
Debenture
Delivered: 25 August 1994
Status: Satisfied on 28 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1991
Debenture
Delivered: 9 August 1991
Status: Satisfied on 12 February 1994
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…

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