ROWANMOOR EXECUTIVE PENSIONS LIMITED
SALISBURY ROWANMOOR GROUP LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 3TS
Company number 05792242
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address ROWANMOOR HOUSE, 46-50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr David John Etherington as a director on 3 January 2017; Appointment of Mr Vincent Philippe Francois Cambonie as a director on 3 January 2017; Termination of appointment of David Oliver Downie as a director on 3 January 2017. The most likely internet sites of ROWANMOOR EXECUTIVE PENSIONS LIMITED are www.rowanmoorexecutivepensions.co.uk, and www.rowanmoor-executive-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Rowanmoor Executive Pensions Limited is a Private Limited Company. The company registration number is 05792242. Rowanmoor Executive Pensions Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Rowanmoor Executive Pensions Limited is Rowanmoor House 46 50 Castle Street Salisbury Wiltshire Sp1 3ts. . HYLANDS, Shirley Veronica is a Secretary of the company. CAMBONIE, Vincent Philippe Francois is a Director of the company. ETHERINGTON, David John is a Director of the company. HYLANDS, Shirley Veronica is a Director of the company. MATTHEWS, Lucy Victoria Hilaria is a Director of the company. SMITH, Phillip is a Director of the company. TERREY, Christopher Martin is a Director of the company. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director DOWNIE, David Oliver has been resigned. Director HAMMOND, Ian Douglas has been resigned. Director SAER, David has been resigned. Director SEATON, David Geoffrey has been resigned. Director WHITMORE, Stephen Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HYLANDS, Shirley Veronica
Appointed Date: 22 June 2006
Director
CAMBONIE, Vincent Philippe Francois
Appointed Date: 03 January 2017
60 years old
Director
ETHERINGTON, David John
Appointed Date: 03 January 2017
68 years old
Director
HYLANDS, Shirley Veronica
Appointed Date: 22 June 2006
64 years old
Director
MATTHEWS, Lucy Victoria Hilaria
Appointed Date: 02 August 2006
62 years old
Director
SMITH, Phillip
Appointed Date: 15 July 2016
57 years old
Director
TERREY, Christopher Martin
Appointed Date: 02 August 2006
69 years old

Resigned Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 22 June 2006
Appointed Date: 24 April 2006
Director
DOWNIE, David Oliver
Resigned: 03 January 2017
Appointed Date: 02 August 2006
60 years old
Director
HAMMOND, Ian Douglas
Resigned: 15 July 2016
Appointed Date: 24 April 2006
79 years old
Director
SAER, David
Resigned: 30 September 2016
Appointed Date: 13 July 2006
82 years old
Director
SEATON, David Geoffrey
Resigned: 24 August 2009
Appointed Date: 24 April 2006
73 years old
Director
WHITMORE, Stephen Charles
Resigned: 03 January 2017
Appointed Date: 31 May 2013
69 years old

ROWANMOOR EXECUTIVE PENSIONS LIMITED Events

04 Jan 2017
Appointment of Mr David John Etherington as a director on 3 January 2017
03 Jan 2017
Appointment of Mr Vincent Philippe Francois Cambonie as a director on 3 January 2017
03 Jan 2017
Termination of appointment of David Oliver Downie as a director on 3 January 2017
03 Jan 2017
Termination of appointment of Stephen Charles Whitmore as a director on 3 January 2017
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
...
... and 72 more events
20 Jul 2006
New director appointed
13 Jul 2006
Secretary resigned
30 Jun 2006
New secretary appointed;new director appointed
30 Jun 2006
Registered office changed on 30/06/06 from: steynings house, summerlock approach, salisbury wiltshire SP2 7RJ
24 Apr 2006
Incorporation

ROWANMOOR EXECUTIVE PENSIONS LIMITED Charges

14 February 2013
Legal charge
Delivered: 22 February 2013
Status: Satisfied on 24 April 2013
Persons entitled: Ikon Construction Limited
Description: 2A downs park east westbury park bristol.
11 April 2008
Rent deposit deed
Delivered: 28 April 2008
Status: Satisfied on 16 March 2011
Persons entitled: Dairina Mckeown
Description: The company's interest in the interest bearing deposit…
19 December 2006
Legal charge
Delivered: 9 January 2007
Status: Satisfied on 4 June 2011
Persons entitled: Amec Developments Limited
Description: L/H unit g plot 3100 (k/a oakfield ii) cheadle royal…

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