ROWAN NOMINEES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AP
Company number 00712898
Status Active
Incorporation Date 15 January 1962
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 15 . The most likely internet sites of ROWAN NOMINEES LIMITED are www.rowannominees.co.uk, and www.rowan-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Rowan Nominees Limited is a Private Limited Company. The company registration number is 00712898. Rowan Nominees Limited has been working since 15 January 1962. The present status of the company is Active. The registered address of Rowan Nominees Limited is 2 More London Riverside London Se1 2ap. . JESSOP, Andrew David is a Secretary of the company. BOUGH, Stephen Michael is a Director of the company. JESSOP, Andrew David is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Secretary GRANT, Keith Nigel has been resigned. Secretary HAMPTON, Alison Jane Douglas has been resigned. Secretary JACKMAN, Robert Alec has been resigned. Secretary KITCHING, John Richard Howard has been resigned. Secretary LITTLEJOHN, Robert Edward Stuart has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary STOCKS, Neil Richard has been resigned. Secretary STREET, Geoffrey has been resigned. Secretary BNY SECRETARIES (UK) LIMITED has been resigned. Director ARMITAGE, Ian has been resigned. Director BATTEN, David John has been resigned. Director BONUTTO, Steven has been resigned. Director CHEESMAN, Pamela Jane has been resigned. Director CHILDS, Mark David has been resigned. Director EDWARDS, Robert William has been resigned. Director FISHER, Martin has been resigned. Director FLYNN, Patrick Bartholemew has been resigned. Director FOSTER, Jeremy James has been resigned. Director GRANT, Keith Nigel has been resigned. Director HARMAN, David Frankie has been resigned. Director HAWKINS, Alan Roy has been resigned. Director HOFFMAN, Keith John has been resigned. Director JACKMAN, Robert Alec has been resigned. Director JACOB, Frances Carol has been resigned. Director JODRELL, Michael Francis Mostyn Owen has been resigned. Director LEECH, Wilson has been resigned. Director LINDSAY, Gordon Alan, Dr has been resigned. Director MARSHALL, Ian Bruce has been resigned. Director MCKELVEY, Penelope Ann has been resigned. Director O'NEILL, Sandra Christine has been resigned. Director OZANNE, Julian Victor has been resigned. Director PARSLOE, John has been resigned. Director PORTER, Richard Steven has been resigned. Director ROBBIE, Heather has been resigned. Director STOCKS, Neil Richard has been resigned. Director STOREY, John has been resigned. Director TRUEMAN, John Francis has been resigned. Director TURNER, Nicholas Timothy has been resigned. Director WILLIAMS, Andrew David has been resigned. Director BNY CORPORATE DIRECTORS LIMITED has been resigned. Director BNY DIRECTORATE SERVICES LIMITED has been resigned. Director SHELFCO HOLDINGS LTD has been resigned. Director SHELFCO LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JESSOP, Andrew David
Appointed Date: 10 February 2015
Director
BOUGH, Stephen Michael
Appointed Date: 12 May 2008
56 years old
Director
JESSOP, Andrew David
Appointed Date: 10 February 2015
48 years old

Resigned Directors

Secretary
CLIFTON, Roger Cheston
Resigned: 17 April 1996
Appointed Date: 25 August 1995
Secretary
GRANT, Keith Nigel
Resigned: 30 November 2000
Appointed Date: 10 September 1998
Secretary
HAMPTON, Alison Jane Douglas
Resigned: 10 February 2015
Appointed Date: 11 July 2008
Secretary
JACKMAN, Robert Alec
Resigned: 10 September 1998
Appointed Date: 23 April 1998
Secretary
KITCHING, John Richard Howard
Resigned: 11 July 2008
Appointed Date: 12 May 2008
Secretary
LITTLEJOHN, Robert Edward Stuart
Resigned: 23 April 1998
Appointed Date: 22 March 1997
Secretary
MARSHALL, Ian Bruce
Resigned: 25 August 1995
Appointed Date: 23 November 1992
Secretary
STOCKS, Neil Richard
Resigned: 22 March 1997
Appointed Date: 17 April 1996
Secretary
STREET, Geoffrey
Resigned: 10 July 1993
Secretary
BNY SECRETARIES (UK) LIMITED
Resigned: 14 May 2009
Appointed Date: 30 November 2000
Director
ARMITAGE, Ian
Resigned: 19 November 1999
70 years old
Director
BATTEN, David John
Resigned: 25 July 2000
78 years old
Director
BONUTTO, Steven
Resigned: 09 June 1999
Appointed Date: 01 July 1998
62 years old
Director
CHEESMAN, Pamela Jane
Resigned: 17 August 2001
Appointed Date: 21 June 1999
59 years old
Director
CHILDS, Mark David
Resigned: 31 May 2000
Appointed Date: 21 June 1999
57 years old
Director
EDWARDS, Robert William
Resigned: 17 August 2001
Appointed Date: 01 July 1998
72 years old
Director
FISHER, Martin
Resigned: 17 August 2001
Appointed Date: 01 July 1998
64 years old
Director
FLYNN, Patrick Bartholemew
Resigned: 14 April 2000
Appointed Date: 01 July 1998
62 years old
Director
FOSTER, Jeremy James
Resigned: 20 November 1992
82 years old
Director
GRANT, Keith Nigel
Resigned: 30 November 2000
Appointed Date: 10 September 1998
71 years old
Director
HARMAN, David Frankie
Resigned: 17 August 2001
Appointed Date: 01 July 1998
71 years old
Director
HAWKINS, Alan Roy
Resigned: 28 May 1999
Appointed Date: 01 July 1998
71 years old
Director
HOFFMAN, Keith John
Resigned: 31 March 1999
80 years old
Director
JACKMAN, Robert Alec
Resigned: 17 August 2001
Appointed Date: 25 April 1997
72 years old
Director
JACOB, Frances Carol
Resigned: 19 November 1999
66 years old
Director
JODRELL, Michael Francis Mostyn Owen
Resigned: 20 November 1992
90 years old
Director
LEECH, Wilson
Resigned: 09 May 2000
Appointed Date: 25 April 1997
64 years old
Director
LINDSAY, Gordon Alan, Dr
Resigned: 17 August 2001
Appointed Date: 25 April 1997
82 years old
Director
MARSHALL, Ian Bruce
Resigned: 25 August 1995
Appointed Date: 23 November 1992
76 years old
Director
MCKELVEY, Penelope Ann
Resigned: 17 August 2001
Appointed Date: 01 July 1998
60 years old
Director
O'NEILL, Sandra Christine
Resigned: 10 July 1994
75 years old
Director
OZANNE, Julian Victor
Resigned: 22 March 1997
Appointed Date: 23 November 1992
68 years old
Director
PARSLOE, John
Resigned: 20 November 1992
86 years old
Director
PORTER, Richard Steven
Resigned: 17 August 2001
Appointed Date: 21 June 1999
54 years old
Director
ROBBIE, Heather
Resigned: 17 August 2001
Appointed Date: 25 April 1997
69 years old
Director
STOCKS, Neil Richard
Resigned: 22 March 1997
Appointed Date: 25 August 1995
71 years old
Director
STOREY, John
Resigned: 17 August 2001
Appointed Date: 21 June 1999
78 years old
Director
TRUEMAN, John Francis
Resigned: 25 January 1999
Appointed Date: 17 May 1996
83 years old
Director
TURNER, Nicholas Timothy
Resigned: 10 February 2015
Appointed Date: 12 May 2008
64 years old
Director
WILLIAMS, Andrew David
Resigned: 22 March 1997
Appointed Date: 14 August 1996
58 years old
Director
BNY CORPORATE DIRECTORS LIMITED
Resigned: 12 May 2008
Appointed Date: 16 November 2005
Director
BNY DIRECTORATE SERVICES LIMITED
Resigned: 12 May 2008
Appointed Date: 16 November 2005
Director
SHELFCO HOLDINGS LTD
Resigned: 18 November 2005
Appointed Date: 17 August 2001
Director
SHELFCO LTD
Resigned: 18 November 2005
Appointed Date: 17 August 2001

Persons With Significant Control

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

ROWAN NOMINEES LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 15
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Feb 2015
Appointment of Mr Andrew David Jessop as a director on 10 February 2015
...
... and 197 more events
18 Oct 1986
Secretary resigned;new secretary appointed
27 Sep 1986
Full accounts made up to 11 April 1986
27 Sep 1986
Return made up to 12/09/86; full list of members
08 May 1986
Director resigned;new director appointed
13 Jan 1977
Memorandum and Articles of Association

ROWAN NOMINEES LIMITED Charges

16 October 2003
Charge over cash collateral account
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all its right title and…

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