ROWAN DARTINGTON & CO. LIMITED
| Status | ACTIVE |
| Company No. | 02752304 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 1992 |
| Age | 31 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ROWAN DARTINGTON & CO. LIMITED is an active private limited company with number 02752304. It was incorporated 31 years, 7 months, 27 days ago, on 01 October 1992. The company address is St. James's Place House St. James's Place House, Cirencester, GL7 1FP, Gloucestershire, England.
People
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 22 Sep 2016
Current time on role 7 years, 8 months, 6 days
Director
Chief Investment Officer
ACTIVEAssigned on 12 May 2022
Current time on role 2 years, 16 days
Director
Finance Director
ACTIVEAssigned on 23 Aug 2018
Current time on role 5 years, 9 months, 5 days
Director
Chief Executive - Rowan Dartington
ACTIVEAssigned on 28 Aug 2019
Current time on role 4 years, 9 months
Director
Director
ACTIVEAssigned on 17 Jan 2019
Current time on role 5 years, 4 months, 11 days
Secretary
Company Director
RESIGNEDAssigned on 13 Nov 1992
Resigned on 01 Mar 1993
Time on role 3 months, 18 days
Secretary
RESIGNEDAssigned on 01 Mar 1993
Resigned on 14 Sep 1994
Time on role 1 year, 6 months, 13 days
Secretary
RESIGNEDAssigned on 15 Dec 1999
Resigned on 05 Apr 2007
Time on role 7 years, 3 months, 21 days
Secretary
RESIGNEDAssigned on 01 May 2008
Resigned on 29 Oct 2009
Time on role 1 year, 5 months, 28 days
Secretary
RESIGNEDAssigned on 19 Jul 2010
Resigned on 22 Sep 2016
Time on role 6 years, 2 months, 3 days
Secretary
RESIGNEDAssigned on 29 Oct 2009
Resigned on 16 Jul 2010
Time on role 8 months, 18 days
Corporate-nominee-secretary
RESIGNEDAssigned on 14 Sep 1994
Resigned on 02 May 2008
Time on role 13 years, 7 months, 18 days
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Oct 1992
Resigned on 13 Nov 1992
Time on role 1 month, 12 days
Director
Director
RESIGNEDAssigned on 22 Sep 2016
Resigned on 03 Jan 2018
Time on role 1 year, 3 months, 11 days
Director
Director
RESIGNEDAssigned on 16 Jun 1997
Resigned on 10 Mar 2006
Time on role 8 years, 8 months, 24 days
Director
Director
RESIGNEDAssigned on 23 Nov 2016
Resigned on 30 Jun 2020
Time on role 3 years, 7 months, 7 days
Director
Chief Operating Officer
RESIGNEDAssigned on 08 Jun 2010
Resigned on 22 Sep 2016
Time on role 6 years, 3 months, 14 days
Director
Managing Director
RESIGNEDAssigned on 15 Jul 2015
Resigned on 26 Nov 2019
Time on role 4 years, 4 months, 11 days
Director
New Business Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 19 Nov 2014
Time on role 2 years, 4 months, 6 days
Director
Director
RESIGNEDAssigned on 16 Jan 2017
Resigned on 26 Sep 2019
Time on role 2 years, 8 months, 10 days
Director
Investment Director
RESIGNEDAssigned on 15 Jul 2015
Resigned on 11 Apr 2017
Time on role 1 year, 8 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Jan 2004
Resigned on 31 Jul 2006
Time on role 2 years, 6 months, 30 days
Director
Accountant
RESIGNEDAssigned on 24 Mar 2009
Resigned on 30 Oct 2009
Time on role 7 months, 6 days
Director
Head Of Compliance & Risk
RESIGNEDAssigned on 01 Dec 2011
Resigned on 02 Nov 2017
Time on role 5 years, 11 months, 1 day
Director
Non Executive Director
RESIGNEDAssigned on 08 Mar 2011
Resigned on 02 Nov 2017
Time on role 6 years, 7 months, 25 days
Director
Finance Director
RESIGNEDAssigned on 17 Feb 2009
Resigned on 31 Mar 2010
Time on role 1 year, 1 month, 14 days
COWELL, Stephen Oliver Charles
Director
Branch Head
RESIGNEDAssigned on 15 Jul 2015
Resigned on 11 Apr 2017
Time on role 1 year, 8 months, 27 days
Director
Ceo
RESIGNEDAssigned on 08 Mar 2011
Resigned on 26 Nov 2019
Time on role 8 years, 8 months, 18 days
DU BOULAY, Robin Bernard Houssemayne
Director
Director
RESIGNEDAssigned on 13 Nov 1992
Resigned on 28 Aug 2006
Time on role 13 years, 9 months, 15 days
Director
None
RESIGNEDAssigned on 11 Jun 2010
Resigned on 20 Apr 2017
Time on role 6 years, 10 months, 9 days
Director
Director, Investment Management
RESIGNEDAssigned on 01 Apr 2021
Resigned on 31 Dec 2022
Time on role 1 year, 8 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Jan 2023
Resigned on 02 May 2023
Time on role 4 months, 1 day
Director
Managing Director
RESIGNEDAssigned on 25 Sep 2007
Resigned on 29 Jul 2009
Time on role 1 year, 10 months, 4 days
Director
Risk And Compliance Director
RESIGNEDAssigned on 05 Jan 2018
Resigned on 17 Jan 2019
Time on role 1 year, 12 days
Director
Director
RESIGNEDAssigned on 09 Aug 2017
Resigned on 31 Jul 2021
Time on role 3 years, 11 months, 22 days
Director
Non Executive Director
RESIGNEDAssigned on 08 Mar 2011
Resigned on 12 Jun 2012
Time on role 1 year, 3 months, 4 days
Director
Chief Investment Officer
RESIGNEDAssigned on 25 May 2010
Resigned on 05 Nov 2010
Time on role 5 months, 11 days
Director
Distribution Director
RESIGNEDAssigned on 06 Jul 2018
Resigned on 14 Dec 2023
Time on role 5 years, 5 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 24 Jun 2008
Resigned on 13 Jan 2009
Time on role 6 months, 19 days
Director
Chief Investment Officer
RESIGNEDAssigned on 01 Jul 2020
Resigned on 12 May 2022
Time on role 1 year, 10 months, 11 days
LEWIS, Justin Llewellyn Gareth
Director
Chief Executive
RESIGNEDAssigned on 13 Jan 2009
Resigned on 31 Mar 2009
Time on role 2 months, 18 days
Director
Stockbroker
RESIGNEDAssigned on 13 Jun 1996
Resigned on 31 Dec 2003
Time on role 7 years, 6 months, 18 days
Director
Stockbroker
RESIGNEDAssigned on 05 Mar 2007
Resigned on 13 Jan 2009
Time on role 1 year, 10 months, 8 days
Director
Managing Director
RESIGNEDAssigned on 08 Mar 2011
Resigned on 15 Jun 2011
Time on role 3 months, 7 days
Director
Stockbroker
RESIGNEDAssigned on 27 Apr 2006
Resigned on 31 Mar 2010
Time on role 3 years, 11 months, 4 days
NEWTON, Barrie John, Brea Avalon Llp
Director
Director
RESIGNEDAssigned on 13 Nov 1992
Resigned on 15 Feb 2008
Time on role 15 years, 3 months, 2 days
Director
Chief Operating Officer
RESIGNEDAssigned on 01 Nov 2019
Resigned on 09 Sep 2022
Time on role 2 years, 10 months, 8 days
Director
Director
RESIGNEDAssigned on 10 Mar 2006
Resigned on 16 Dec 2008
Time on role 2 years, 9 months, 6 days
SNOW, David Wallace Ballintine
Director
Non Executive Director
RESIGNEDAssigned on 15 Oct 2009
Resigned on 19 Nov 2014
Time on role 5 years, 1 month, 4 days
SNOW, David Wallace Ballintine
Director
Director
RESIGNEDAssigned on 24 Mar 2009
Resigned on 08 Mar 2011
Time on role 1 year, 11 months, 15 days
Director
Chief Investment Officer
RESIGNEDAssigned on 02 Nov 2011
Resigned on 11 Apr 2017
Time on role 5 years, 5 months, 9 days
Director
Director
RESIGNEDAssigned on 13 Nov 1992
Resigned on 10 Mar 2006
Time on role 13 years, 3 months, 27 days
Director
Stockbroker
RESIGNEDAssigned on 27 Apr 2006
Resigned on 12 Apr 2010
Time on role 3 years, 11 months, 15 days
Director
Chief Executive
RESIGNEDAssigned on 01 Nov 2009
Resigned on 26 May 2010
Time on role 6 months, 25 days
Director
Director
RESIGNEDAssigned on 10 Mar 2006
Resigned on 05 Mar 2007
Time on role 11 months, 26 days
Director
Director
RESIGNEDAssigned on 13 Nov 1992
Resigned on 31 Jul 2006
Time on role 13 years, 8 months, 18 days
Director
Director Of Operations
RESIGNEDAssigned on 01 Oct 2008
Resigned on 21 Sep 2009
Time on role 11 months, 20 days
Director
Head Of Central Investment Team
RESIGNEDAssigned on 15 Jul 2015
Resigned on 11 Apr 2017
Time on role 1 year, 8 months, 27 days
Corporate-nominee-director
RESIGNEDAssigned on 01 Oct 1992
Resigned on 13 Nov 1992
Time on role 1 month, 12 days
Corporate-nominee-director
RESIGNEDAssigned on 01 Oct 1992
Resigned on 13 Nov 1992
Time on role 1 month, 12 days
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