ROWANMOOR PERSONAL PENSIONS LIMITED

10 officers / 34 resignations

RUVIGNY, Rupert Francis James Henry

Correspondence address
Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
Role ACTIVE
director
Date of birth
July 1959
Appointed on
1 February 2022
Nationality
British
Occupation
Chartered Accoutant

Average house price in the postcode SP1 3TS £369,000

MCINNES, Susan Davidson

Correspondence address
Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
Role ACTIVE
director
Date of birth
July 1962
Appointed on
4 October 2021
Resigned on
31 August 2022
Nationality
British
Occupation
Non Executive Director

Average house price in the postcode SP1 3TS £369,000

BOUCH, Clive

Correspondence address
Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
Role ACTIVE
director
Date of birth
January 1961
Appointed on
4 October 2021
Nationality
British
Occupation
Non-Executive Director

Average house price in the postcode SP1 3TS £369,000

WOHANKA, Richard Leslie Martin

Correspondence address
Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
Role ACTIVE
director
Date of birth
December 1952
Appointed on
4 October 2021
Resigned on
31 August 2022
Nationality
British
Occupation
Company Director

Average house price in the postcode SP1 3TS £369,000

MEGAW, Nicola

Correspondence address
Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
Role ACTIVE
secretary
Appointed on
8 December 2020
Resigned on
1 February 2022

Average house price in the postcode SP1 3TS £369,000

DOWNING, PAUL

Correspondence address
ROWANMOOR HOUSE, 46-50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS
Role ACTIVE
Director
Date of birth
September 1955
Appointed on
9 April 2020
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SP1 3TS £369,000

CAMBONIE, VINCENT PHILIPPE FRANCOIS

Correspondence address
ROWANMOOR HOUSE, 46-50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS
Role ACTIVE
Secretary
Appointed on
12 July 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SP1 3TS £369,000

CAMBONIE, Vincent Philippe Francois

Correspondence address
Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
Role ACTIVE
director
Date of birth
September 1965
Appointed on
3 January 2017
Resigned on
4 October 2021
Nationality
French
Occupation
Chief Financial Officer

Average house price in the postcode SP1 3TS £369,000

ETHERINGTON, DAVID JOHN

Correspondence address
ROWANMOOR HOUSE, 46-50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS
Role ACTIVE
Director
Date of birth
July 1957
Appointed on
3 January 2017
Nationality
UNITED KINGDOM
Occupation
NON-EXECUTIVE DIRECTOR

Average house price in the postcode SP1 3TS £369,000

SMITH, PHILLIP

Correspondence address
ROWANMOOR HOUSE, 46-50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS
Role ACTIVE
Director
Date of birth
September 1968
Appointed on
15 July 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SP1 3TS £369,000


YOUNG, Robert John

Correspondence address
Lenwood Cottage, Lenham Heath, Maidstone, Kent, ME17 2BS
Role RESIGNED
director
Date of birth
July 1958
Appointed on
4 August 2025
Resigned on
18 July 1994
Nationality
British
Occupation
Director

Average house price in the postcode ME17 2BS £541,000

BARLOW, WAYNE CHRISTOPHER

Correspondence address
ROWANMOOR HOUSE, 46-50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
2 May 2019
Resigned on
12 June 2020
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode SP1 3TS £369,000

KING, DAVID JOHN

Correspondence address
ROWANMOOR HOUSE, 46-50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
10 September 2018
Resigned on
4 May 2020
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SP1 3TS £369,000

RATHORE, AFSHAN

Correspondence address
4 ALBYN PLACE, EDINBURGH, SCOTLAND, EH2 4NG
Role RESIGNED
Secretary
Appointed on
21 June 2017
Resigned on
12 July 2018
Nationality
NATIONALITY UNKNOWN

ADAMS, Robert Kelly

Correspondence address
Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS
Role RESIGNED
director
Date of birth
July 1961
Appointed on
5 August 2016
Resigned on
3 January 2017
Nationality
English
Occupation
Operations Reconfiguration

Average house price in the postcode SP1 3TS £369,000

NIGHTINGALE, SARAH JANE

Correspondence address
ROWANMOOR HOUSE, 46-50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
7 June 2016
Resigned on
9 May 2019
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode SP1 3TS £369,000

ROBINSON, MATTHEW

Correspondence address
ROWANMOOR HOUSE, 46-50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
6 September 2013
Resigned on
3 January 2017
Nationality
BRITISH
Occupation
NATIONAL SALES DIRECTOR

Average house price in the postcode SP1 3TS £369,000

DOWNIE, DAVID OLIVER

Correspondence address
BOURNESIDE HOUSE, HURDCOTT LANE, WINTERBOURNE EARLS, SALISBURY, SP4 6HL
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
10 February 2009
Resigned on
3 January 2017
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode SP4 6HL £845,000

BECK, TIMOTHY MARTIN

Correspondence address
BROADWOOD HOUSE BURY LANE, WITHNELL, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR6 8BH
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
6 April 2007
Resigned on
27 August 2013
Nationality
BRITISH
Occupation
REGIONAL CONSULTANCY DIRECTOR

Average house price in the postcode PR6 8BH £996,000

MERRYWEATHER, NEIL

Correspondence address
3 KIPLING COURT, MANOR FIELDS, HORSHAM, WEST SUSSEX, RH13 6SH
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
6 April 2007
Resigned on
15 September 2016
Nationality
BRITISH
Occupation
REGIONAL CONSULTANCY DIRECTOR

Average house price in the postcode RH13 6SH £472,000

JOHNSON, PETER LESLIE

Correspondence address
36 FORTESCUE CHASE, SOUTHEND ON SEA, ESSEX, SS1 3SS
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
6 April 2007
Resigned on
28 October 2008
Nationality
BRITISH
Occupation
REGIONAL CONSULTANCY DIRECTOR

Average house price in the postcode SS1 3SS £631,000

MATTHEWS, LUCY VICTORIA HILARIA

Correspondence address
TOWNEND GATE, ROCKBOURNE, FORDINGBRIDGE, HAMPSHIRE, SP6 3NS
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
19 February 2007
Resigned on
31 October 2018
Nationality
BRITISH
Occupation
ADMINISTRATION DIRECTOR

TERREY, CHRISTOPHER MARTIN

Correspondence address
15 BIRCHFIELD, ENDMOOR, KENDAL, CUMBRIA, LA8 0JA
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
19 February 2007
Resigned on
12 January 2015
Nationality
BRITISH
Occupation
ADMINISTRATION DIRECTOR

Average house price in the postcode LA8 0JA £352,000

HYLANDS, SHIRLEY VERONICA

Correspondence address
RUDGE COPSE, DROVE ROAD CHILBOLTON, STOCKBRIDGE, HAMPSHIRE, SO20 6AB
Role RESIGNED
Secretary
Appointed on
1 September 2006
Resigned on
21 June 2017
Nationality
BRITISH
Occupation
COMPLIANCE OFFICER

Average house price in the postcode SO20 6AB £832,000

HYLANDS, SHIRLEY VERONICA

Correspondence address
RUDGE COPSE, DROVE ROAD CHILBOLTON, STOCKBRIDGE, HAMPSHIRE, SO20 6AB
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
1 September 2006
Resigned on
31 March 2018
Nationality
BRITISH
Occupation
COMPLIANCE OFFICER

Average house price in the postcode SO20 6AB £832,000

SAER, DAVID

Correspondence address
ROWANMOOR HOUSE, 46-50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
20 September 2005
Resigned on
30 September 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SP1 3TS £369,000

ELLERY, NEIL JAMES

Correspondence address
12 HASLEMERE ROAD, WINDSOR, BERKSHIRE, SL4 5ES
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
10 May 2005
Resigned on
20 September 2005
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode SL4 5ES £701,000

STACEY, PAUL DEREK GILBERT

Correspondence address
THE OLD POLICE HOUSE, WEST PARK LN,, DAMERHAM, FORDINGBRIDGE, HAMPSHIRE, SP6 3HB
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
25 May 2004
Resigned on
10 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SP6 3HB £512,000

ELLERY, NEIL JAMES

Correspondence address
12 HASLEMERE ROAD, WINDSOR, BERKSHIRE, SL4 5ES
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
18 December 2003
Resigned on
25 May 2004
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode SL4 5ES £701,000

HAMMOND, IAN DOUGLAS

Correspondence address
48 LIONS LANE, ASHLEY HEATH, RINGWOOD, HAMPSHIRE, BH24 2HN
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
18 December 2003
Resigned on
15 July 2016
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode BH24 2HN £964,000

SEATON, DAVID GEOFFREY

Correspondence address
TIMBERLEA, NEW STREET, WINTERBOURNE STOKE, SALISBURY, WILTSHIRE, SP3 4SP
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
18 December 2003
Resigned on
24 August 2009
Nationality
BRITISH
Occupation
CONSULTANCY DIRECTOR

Average house price in the postcode SP3 4SP £582,000

RAMSAY, CAROLINE

Correspondence address
1 MACLEAN PLACE, BISHOPBRIGGS, GLASGOW, LANARKSHIRE, G64 3BJ
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
30 June 2003
Resigned on
18 December 2003
Nationality
BRITISH
Occupation
COMPANY SECRETARY

MITCHELL, FIONA

Correspondence address
11 CHARLES DRIVE, LARBERT, STIRLINGSHIRE, FK5 3HB
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
30 June 2003
Resigned on
18 December 2003
Nationality
BRITISH
Occupation
ASSISTANT SECRETARY

WILKES, NORMAN

Correspondence address
WESTWOODS 65 NEWPORT ROAD, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8UQ
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
30 September 2002
Resigned on
11 December 2003
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode MK17 8UQ £685,000

NAGRECHA, LEENA

Correspondence address
33 WAYSIDE AVENUE, BUSHEY, HERTFORDSHIRE, WD23 4SH
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
30 September 2002
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode WD23 4SH £879,000

CHRISTIE, IAN RICHARD

Correspondence address
MEADWOOD, PEMBROKE ROAD, WOKING, SURREY, GU22 7DS
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
30 September 2002
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode GU22 7DS £1,085,000

ELLERY, NEIL JAMES

Correspondence address
12 HASLEMERE ROAD, WINDSOR, BERKSHIRE, SL4 5ES
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
31 October 1997
Resigned on
30 September 2002
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode SL4 5ES £701,000

CARTER, BRIAN

Correspondence address
RIVER HOUSE 6 FIRS PATH, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3JG
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
12 August 1996
Resigned on
31 October 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LU7 3JG £1,111,000

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
ABBEY NATIONAL HOUSE, 2 TRITON SQUARE REGENT'S PLACE, LONDON, NW1 3AN
Role RESIGNED
Secretary
Appointed on
18 July 1994
Resigned on
31 August 2006
Nationality
BRITISH

SMITH, MARTIN

Correspondence address
124 CASSIOBURY DRIVE, WATFORD, HERTFORDSHIRE, WD1 3AJ
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
18 July 1994
Resigned on
12 August 1996
Nationality
BRITISH
Occupation
MANAGER

FREEMAN, CAROLINE SUSAN

Correspondence address
85 BROOKSIDE AVENUE, ASHFORD, MIDDLESEX, TW15 3LZ
Role RESIGNED
Secretary
Appointed on
28 April 1994
Resigned on
18 July 1994
Nationality
BRITISH

Average house price in the postcode TW15 3LZ £445,000

MARSH, AMANDA JEAN

Correspondence address
4 TAVISTOCK CLOSE, STAINES, MIDDLESEX, TW18 1QP
Role RESIGNED
Secretary
Appointed on
23 October 1992
Resigned on
28 April 1994
Nationality
BRITISH

Average house price in the postcode TW18 1QP £774,000

HOWORTH, DUNCAN CRAIG

Correspondence address
3 ROSEWOOD MANOR ROAD NORTH, THAMES DITTON, SURREY, KT7 0BH
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
23 October 1992
Resigned on
14 November 2000
Nationality
BRITISH
Occupation
PENSIONS CONSULTANT

Average house price in the postcode KT7 0BH £806,000

HAMMOND, IAN DOUGLAS

Correspondence address
48 LIONS LANE, ASHLEY HEATH, RINGWOOD, HAMPSHIRE, BH24 2HN
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
23 October 1992
Resigned on
30 September 2002
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode BH24 2HN £964,000


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