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Rowan Dartington Trustees Limited (No: 05224173)

Address:

Status: Dissolved

Industry Class: None

Current Director: MARCUS ADAMS ( DOB: Jun-1957   From: Oct-2016  )

Current Director: BEN DOUGLAS COOPER ( DOB: Dec-1971   From: Oct-2016  )

Current Director: GRAHAM PETER COXELL ( DOB: Dec-1969   From: Mar-2011  )

Current Director: SUZANNE ELIZABETH EVANS ( DOB: Jun-1962   From: Nov-2010  )

Current Secretary: ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (   From: Oct-2016  )

Resigned Director: DAVID BURROWS ( DOB: Mar-1967   From: Apr-2010   To: Oct-2016  )

Resigned Director: MICHAEL CHARLES COE ( DOB: Oct-1965   From: Sep-2004   To: Jun-2007  )

Resigned Director: DAVID PAUL COUCH ( DOB: Sep-1966   From: Oct-2009   To: Jan-2010  )

Resigned Director: ROBIN BERNARD HOUSSEMAYNE DU BOULAY ( DOB: Jul-1944   From: Sep-2004   To: Aug-2006  )

Resigned Director: JAMES ALEXIS HUTSON ( DOB: Jan-1972   From: Apr-2010   To: Nov-2010  )

Resigned Director: BARRIE JOHN NEWTON ( DOB: Sep-1947   From: Sep-2004   To: Jun-2007  )

Resigned Director: OVAL NOMINEES LIMITED (   From: Sep-2004   To: Sep-2004  )

Resigned Director: ANDREW CHRISTOPHER ROBERTS ( DOB: Jul-1963   From: Jun-2007   To: Dec-2008  )

Resigned Director: SARAH JANE TOBEY ( DOB: Dec-1963   From: Jun-2007   To: Apr-2010  )

Resigned Director: JOHN NIGEL WAKEFIELD ( DOB: Oct-1954   From: Sep-2004   To: Jun-2007  )

Resigned Secretary: MALCOLM GRAHAM BIGGS ( DOB: Feb-1959   From: Sep-2004   To: Apr-2007  )

Resigned Secretary: ALISON JANE BROKENSHA ( DOB: Jun-1981   From: May-2008   To: Oct-2009  )

Resigned Secretary: DAVID BURROWS (   From: Jul-2010   To: Oct-2016  )

Resigned Secretary: OLIVER CHARLES COOKE (   From: Oct-2009   To: Jul-2010  )

Resigned Secretary: OVALSEC LIMITED (   From: Sep-2004   To: May-2008  )

Persons of Significant Control:

Rowan Dartington & Co Limited, Colston Tower Colston Street, Bristol, BS1 4RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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