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jonathan rowland

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ROWLAND, Jonathan David
Nationality: British
Address: London, W4 4NL

CAPLAY LIMITED
SC185316
LIVE
Date Incorporated:

ROBESON, Graham John
Director - Active
Appointed: 2013-09-24

AL-YOUSEF, Faisal Mohamed
Director - Resigned
Appointed: 2002-04-30
Resigned: 2002-09-25

BARKER, Elaine
Director - Resigned
Appointed: 2001-12-10
Resigned: 2002-04-01

CAUSTON, Richard Ian
Director - Resigned
Appointed: 2003-07-02
Resigned: 2003-09-11

CLARIDGE, Patrick Timothy
Director - Resigned
Appointed: 2004-11-12
Resigned: 2008-09-01

COHEN, Jonathan Brett
Director - Resigned
Appointed: 2003-06-30
Resigned: 2003-09-11

CONSTABLE, Jamie Christopher
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-04-08

COURT, Philip
Director - Resigned
Appointed: 1998-04-23
Resigned: 2001-11-15

CUSHING, Simon Edward
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-09-24

FABRIZI, Francisco Anthony Bodie
Director - Resigned
Appointed: 2002-09-26
Resigned: 2003-06-22

FELTHAM, Michael Owen
Director - Resigned
Appointed: 2004-11-12
Resigned: 2008-09-01

FRITH, Russell Anthony John
Director - Resigned
Appointed: 1998-04-23
Resigned: 2003-06-22

HALL, Jonathan
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-11-12

JONES, Donald Christopher
Director - Resigned
Appointed: 1998-04-23
Resigned: 2001-11-15

KNIFTON, Leo Ernest Vaughan
Director - Resigned
Appointed: 2004-11-12
Resigned: 2009-11-20

LEWIS, Julian Anthony
Director - Resigned
Appointed: 2003-07-02
Resigned: 2003-09-11

MURRAY, Kenneth Christopher
Director - Resigned
Appointed: 1998-04-23
Resigned: 2003-07-02

RANKIN, Bryan John
Director - Resigned
Appointed: 1998-04-23
Resigned: 2002-10-07

REDWOOD, John Alan, Rt Hon
Director - Resigned
Appointed: 1998-05-18
Resigned: 2002-07-19

REID, Philip Joseph
Director - Resigned
Appointed: 2003-06-26
Resigned: 2004-11-12

SCHIEFERSTEN, Paul
Director - Resigned
Appointed: 2004-08-09
Resigned: 2004-11-12

SMITH, John Arthur William
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-03-29

SMITH, Lindsay Meredith
Director - Resigned
Appointed: 2004-07-26
Resigned: 2005-03-09

YUILL, Andrew James
Director - Resigned
Appointed: 2009-11-18
Resigned: 2014-02-07

KELSEY, Yvonne
Secretary - Active
Appointed: 2014-02-07

COHEN, Jonathan Brett
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2009-11-30

FRITH, Russell Anthony John
Secretary - Resigned
Appointed: 2002-10-16
Resigned: 2003-02-25

MAIR, Gavin Douglas
Secretary - Resigned
Appointed: 2003-02-25
Resigned: 2003-07-01

PRETTY, Michael John
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 2002-10-16

YUILL, Andrew James
Secretary - Resigned
Appointed: 2009-11-30
Resigned: 2014-02-07

JELLYWORKS LIMITED
03979526
LIVE
Date Incorporated:

VAN MESSEL, Michael Laurent
Director - Active
Appointed: 2000-08-16

KAYE, David Robert
Secretary - Active
Appointed: 2010-12-31

KENDALL, Brian Stanley
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2005-05-09

LEE, Benjamin Graham
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2002-10-25

MILLER, David
Secretary - Resigned
Appointed: 2000-04-25
Resigned: 2000-08-16

PAISNER, Jonathan Samuel
Secretary - Resigned
Appointed: 2005-05-06
Resigned: 2010-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-04-25
Resigned: 2000-04-25

HARWOOD HOUSE LIMITED
03314230
LIVE
Date Incorporated:

FITCH, Michael Craig
Director - Active
Appointed: 2010-02-01

FORSYTH, Morag
Director - Active
Appointed: 2017-10-25

ELLIS, John Edward
Director - Resigned
Appointed: 1997-10-15
Resigned: 2005-09-30

ELLIS, Josephine Ann
Director - Resigned
Appointed: 1997-10-15
Resigned: 2005-09-30

EVANS, Graham John
Director - Resigned
Appointed: 1997-02-06
Resigned: 1997-10-21

FITCH, Jeremy Fleming
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-04-30

FITCH, William
Director - Resigned
Appointed: 2005-09-30
Resigned: 2010-02-17

MONRO, David Duncan Coode
Director - Resigned
Appointed: 1997-02-06
Resigned: 1997-10-21

EAGLE'S HEAD LIMITED
Secretary - Active
Appointed: 2004-12-21

MONRO, David Duncan Coode
Secretary - Resigned
Appointed: 1997-02-06
Resigned: 2004-12-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-02-06
Resigned: 1997-02-06

ROWCAP NOMINEES LIMITED
03948256
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-30

ROBESON, Graham John
Director - Expired
Appointed: 2000-08-25

ROWLAND, Harley James
Director - Resigned
Appointed: 2002-04-15
Resigned: 2016-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-08-25

KELSEY, Yvonne
Secretary - Expired
Appointed: 2014-02-07

BAYLEY, Kate
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2004-04-04

CAUSTON, Richard Ian
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2007-05-09

MILLER, David
Secretary - Resigned
Appointed: 2000-08-25
Resigned: 2001-12-07

SMITH, Michael David Langford
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2009-02-27

YUILL, Andrew
Secretary - Resigned
Appointed: 2009-02-27
Resigned: 2014-02-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2000-08-25

SMARTSPACE SOFTWARE PLC
05332126
LIVE
Date Incorporated:

BEECHINOR-COLLINS, Francis
Director - Active
Appointed: 2014-07-10

DYER BARTLETT, Diana
Director - Resigned
Appointed: 2013-10-11
Resigned: 2021-05-26

MORRISON, Bruce Anthony
Director - Resigned
Appointed: 2018-11-27
Resigned: 2021-05-26

VAN ZWANENBERG, Guy Christopher
Director - Active
Appointed: 2015-03-09

ALEXANDER, Susan
Director - Resigned
Appointed: 2013-10-11
Resigned: 2014-07-10

BENNETT, Richard Antony
Director - Resigned
Appointed: 2006-09-05
Resigned: 2013-01-18

BRANSON, Andrew Nicholas
Director - Resigned
Appointed: 2006-09-05
Resigned: 2013-06-10

BRAUND, Mark Andrew
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-06-15

BREITH, David
Director - Resigned
Appointed: 2013-01-09
Resigned: 2015-03-01

COLE, Jonathan Clive
Director - Resigned
Appointed: 2006-09-05
Resigned: 2009-09-14

COOK, Paul Michael
Director - Resigned
Appointed: 2012-02-27
Resigned: 2013-01-11

DREDGE, Spencer Neal
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-11-27

DRUMMOND, Jason
Director - Resigned
Appointed: 2006-09-05
Resigned: 2012-09-12

DRUMMOND, Justin
Director - Resigned
Appointed: 2006-09-05
Resigned: 2012-02-27

FOSTER, Stephen Squire
Director - Resigned
Appointed: 2013-06-10
Resigned: 2015-05-29

HERRING, Graham Peter Andrew
Director - Resigned
Appointed: 2013-10-11
Resigned: 2014-04-16

KNIFTON, Leo Ernest Vaughan
Director - Resigned
Appointed: 2005-01-13
Resigned: 2006-09-05

MARTIN, Terry
Director - Resigned
Appointed: 2006-09-05
Resigned: 2009-09-14

ROSS, Iain Gladstone
Director - Resigned
Appointed: 2013-02-05
Resigned: 2014-07-10

WHEELDON, Gavin Lloyd
Director - Resigned
Appointed: 2013-06-10
Resigned: 2013-07-19

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-01-13
Resigned: 2005-01-13

SHAW, Kristian Stuart
Director - Active
Appointed: 2021-05-26

WOOD, Philip Basil
Director - Active
Appointed: 2021-05-26

SHAW, Kristian Stuart
Secretary - Active
Appointed: 2019-02-28

CLAWSON, Roisin Teresa
Secretary - Resigned
Appointed: 2016-11-14
Resigned: 2019-02-28

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2015-04-23
Resigned: 2016-04-25

FRENCH, Barry Alan
Secretary - Resigned
Appointed: 2014-07-10
Resigned: 2015-04-23

MYHILL, Paul Harvey
Secretary - Resigned
Appointed: 2016-04-25
Resigned: 2016-11-14

INTERNATIONAL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2014-07-10

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2005-01-13

INOCO LIMITED
01902327
LIVE
Date Incorporated:

ROBESON, Graham John
Director - Resigned
Appointed: 2000-04-19
Resigned: 1997-06-03

HUDD, David Leslie
Director - Resigned
Appointed:
Resigned: 1993-04-23

JAMES, Jeremy Edward
Director - Resigned
Appointed:
Resigned: 1996-12-02

LEAN, Venetia Monique
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-11-12

MORAN, Derek Joseph
Director - Resigned
Appointed:
Resigned: 1992-05-29

ROWLAND, David John
Director - Resigned
Appointed: 1997-06-03
Resigned: 1996-12-02

ROWLAND, Harley James
Director - Resigned
Appointed: 2002-04-15
Resigned: 2016-03-31

KELSEY, Yvonne
Secretary - Active
Appointed: 2014-02-07

BAYLEY, Kate
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2004-04-04

CAUSTON, Richard Ian
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2007-05-09

MILLER, David
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 1997-05-19

SMITH, Michael David Langford
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2009-02-27

WOOLRICH, Kevin
Secretary - Resigned
Appointed: 1997-05-19
Resigned: 2000-12-12

YUILL, Andrew
Secretary - Resigned
Appointed: 2009-02-27
Resigned: 2014-02-07

EUROPEAN UNION PROPERTIES LIMITED
01951919
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

ROBESON, Graham John
Director - Expired
Appointed: 1996-12-13

LEAN, Venetia Monique
Director - Resigned
Appointed: 1992-10-27
Resigned: 1997-03-05

ROWLAND, Harley James
Director - Resigned
Appointed: 2002-04-15
Resigned: 2016-03-31

ROWLAND, Sheila
Director - Resigned
Appointed:
Resigned: 1997-03-05

KELSEY, Yvonne
Secretary - Expired
Appointed: 2014-02-07

BAYLEY, Kate
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2004-04-04

BAYLEY, Kathleen Patricia
Secretary - Resigned
Appointed:
Resigned: 1998-02-25

CAUSTON, Richard Ian
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2007-05-09

CAUSTON, Richard
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 1998-07-06

MILLER, David
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2001-12-07

SMITH, Michael David Langford
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2009-02-27

WOOLRICH, Kevin
Secretary - Resigned
Appointed: 1998-02-25
Resigned: 2000-12-12

YUILL, Andrew
Secretary - Resigned
Appointed: 2009-02-27
Resigned: 2014-02-07

LINLEY LIMITED
02154216
LIVE
Date Incorporated:

ROBESON, Graham John
Director - Resigned
Appointed: 2000-03-20
Resigned: 2022-11-09

JAMES, Jeremy Edward
Director - Resigned
Appointed: 1995-08-29
Resigned: 1995-08-29

ROWLAND, David John
Director - Resigned
Appointed: 1997-06-30
Resigned: 1994-03-09

ROWLAND, Harley James
Director - Resigned
Appointed: 2002-04-15
Resigned: 2016-03-31

PETTER, Andrew Grant
Director - Active
Appointed: 2021-11-26

ROWLAND, Aurelien David
Director - Active
Appointed: 2022-11-09

MORROW, Margaret
Director - Resigned
Appointed: 2022-07-07
Resigned: 2023-08-16

KELSEY, Yvonne
Secretary - Resigned
Appointed: 2014-02-07
Resigned: 2021-11-26

BAYLEY, Kate
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2004-04-04

BAYLEY, Kathleen Patricia
Secretary - Resigned
Appointed:
Resigned: 1996-03-26

CAUSTON, Richard Ian
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2007-05-09

MILLER, David
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2001-12-07

SMITH, Michael David Langford
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2009-02-27

WOOLRICH, Kevin
Secretary - Resigned
Appointed: 1996-03-26
Resigned: 2000-12-12

YUILL, Andrew
Secretary - Resigned
Appointed: 2009-02-27
Resigned: 2014-02-07

COLEGATE MANAGEMENT LIMITED
03348206
LIVE
Date Incorporated:

ROBESON, Graham John
Director - Resigned
Appointed: 1997-06-18
Resigned: 2022-11-09

CAUSTON, Richard Ian
Director - Resigned
Appointed: 2004-06-15
Resigned: 2007-10-17

LEAN, Venetia Monique
Director - Resigned
Appointed: 2006-06-05
Resigned: 2007-02-05

YUILL, Andrew James
Director - Resigned
Appointed: 2010-03-31
Resigned: 2014-02-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-04-09
Resigned: 1997-06-18

PETTER, Andrew Grant
Director - Active
Appointed: 2021-11-26

ROWLAND, Aurelien David
Director - Active
Appointed: 2022-11-09

KELSEY, Yvonne
Secretary - Resigned
Appointed: 2014-02-07
Resigned: 2021-11-26

BAYLEY, Kate
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2004-04-04

CAUSTON, Richard Ian
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2007-05-08

MILLER, David
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2001-12-07

SMITH, Michael David Langford
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2009-02-26

WOOLRICH, Kevin
Secretary - Resigned
Appointed: 1997-06-18
Resigned: 2000-12-12

YUILL, Andrew
Secretary - Resigned
Appointed: 2009-02-26
Resigned: 2014-02-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-09
Resigned: 1997-06-18

VENDA LIMITED
04244828
LIVE
Date Incorporated:

HUDSON, David James
Director - Active
Appointed: 2016-12-21

ORACLE CORPORATION NOMINEES LIMITED
Director - Active
Appointed: 2016-12-21

ABENSUR, Eric
Director - Resigned
Appointed: 2007-11-15
Resigned: 2014-07-17

ANDREWS, Donald Lewis
Director - Resigned
Appointed: 2014-07-17
Resigned: 2016-12-21

CRONIN, James Paul
Director - Resigned
Appointed: 2001-07-20
Resigned: 2006-11-20

DOCTER, Alan Keith
Director - Resigned
Appointed: 2005-01-21
Resigned: 2014-07-17

DUR, Phil
Director - Resigned
Appointed: 2006-11-20
Resigned: 2014-07-17

GILL, Ronald Scott
Director - Resigned
Appointed: 2014-07-17
Resigned: 2016-12-21

MANDER, Michael Stuart
Director - Resigned
Appointed: 2007-01-21
Resigned: 2009-01-01

MAX, Jeffrey Alan
Director - Resigned
Appointed: 2003-11-19
Resigned: 2014-06-09

SIEGEL, Clifford
Director - Resigned
Appointed: 2008-10-23
Resigned: 2014-07-17

SOLOMON, Douglas Peter
Director - Resigned
Appointed: 2014-07-17
Resigned: 2016-12-21

SPADANO, Osvaldo
Director - Resigned
Appointed: 2005-06-22
Resigned: 2006-11-20

THOMPSON, James Bryant
Director - Resigned
Appointed: 2008-08-07
Resigned: 2014-07-17

TURNER, Michael Wallace
Director - Resigned
Appointed: 2006-07-26
Resigned: 2008-10-23

VAIDYA, Mahesh
Director - Resigned
Appointed: 2006-03-29
Resigned: 2008-08-07

WAGNER, Daniel Maurice
Director - Resigned
Appointed: 2001-07-20
Resigned: 2014-07-17

WAGNER, John Ruben
Director - Resigned
Appointed: 2004-11-17
Resigned: 2006-11-20

WALLEY, Noah James
Director - Resigned
Appointed: 2006-11-20
Resigned: 2014-07-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-07-02
Resigned: 2001-07-20

GIBSON, Terence Albert
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2014-07-17

SALUNKE, Natalie
Secretary - Resigned
Appointed: 2014-08-07
Resigned: 2016-05-16

SOLOMON, Douglas Peter
Secretary - Resigned
Appointed: 2014-07-17
Resigned: 2014-08-07

WAGNER, Daniel Maurice
Secretary - Resigned
Appointed: 2001-07-20
Resigned: 2002-01-01

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2016-05-16
Resigned: 2016-12-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2001-07-20

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