ROWAN HUMBERSTONE LIMITED

Company number 04448427

26 officers / 20 resignations

CRABB, David James

• Correspondence address: 40 Humberstone Road, Cambridge, Cambridgeshire, CB4 1JG
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LASLETT, Ruth Catherine

• Correspondence address: 22 Chesterfield Road, Cambridge, Cambs, CB4 1LN
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 2 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

LAUDER, Deborah

• Correspondence address: 40 Humberstone Road, Cambridge, Cambridgeshire, CB4 1JG
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: University Lecturer

MCCONNELL, David Richard

• Correspondence address: Francis Farm, Berden, Bishop's Stortford, Essex, England, CM23 1AE
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 2 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OLDS, Raymond John

• Correspondence address: 26 Abbey Street, Ickleton, Saffron Walden, Essex, England, CB10 1SS
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 2 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WILSON, Jonathan Lewis Mclaren

• Correspondence address: Rowan, 40 Humberstone Road, Cambridge, England, CB4 1JG
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 21 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

LANHAM, Hugh Christopher

• Correspondence address: October Lodge, Fakenham Road, Great Ryburgh, Norfolk, NR21 7AW
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Accountant

MORRIS, Alexandra

• Correspondence address: 4 The Spinney, Cottenham, Cambridgeshire, CB24 8RN
• Role (Resigned): Secretary
• Appointed on: 22 August 2003
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Economist

POCOCK, John Edward

• Correspondence address: 33 Newton Road, Cambridge, Cambridgeshire, CB2 2AL
• Role (Resigned): Secretary
• Appointed on: 10 June 2008
• Resigned on: 25 February 2015
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2002
• Resigned on: 27 May 2002

ALLEN, Katie Melinda

• Correspondence address: 9 Glatton Road, Sawtry, Huntingdon, England, PE28 5SY
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 27 January 2021
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant And Coach

BANTON, Rachel

• Correspondence address: 40 Humberstone Road, Cambridge, Cambridgeshire, England, CB4 1JG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 February 2013
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVANS, Cherlyn Frances

• Correspondence address: 40 Humberstone Road, Cambridge, Cambridgeshire, United Kingdom, CB4 1JG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 April 2022
• Resigned on: 14 September 2022
• Nationality: American
• Country of residence: England
• Occupation: Director

GRIFFITHS, Hywel Wyn

• Correspondence address: 18 Barrons Way, Comberton, Cambridge, Cambridgeshire, CB3 7EQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 November 2004
• Resigned on: 3 January 2007
• Nationality: British
• Occupation: Solicitor

HAUGHTON, Steele

• Correspondence address: 8 Drake Way, Impington, Cambridge, England, CB24 9BA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 July 2018
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

LANHAM, Hugh Christopher

• Correspondence address: October Lodge, Fakenham Road, Great Ryburgh, Norfolk, NR21 7AW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 May 2002
• Resigned on: 27 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGOWAN, Ruth Katherine

• Correspondence address: 106 Catharine Street, Cambridge, England, CB1 3AR
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 27 January 2021
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Director Of Elective Recovery

MORGAN, Rosalind Mary

• Correspondence address: 40 Humberstone Road, Cambridge, Cambridgeshire, CB4 1JG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 September 2006
• Resigned on: 4 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRIS, Alexandra

• Correspondence address: 4 The Spinney, Cottenham, Cambridgeshire, CB24 8RN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 May 2002
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Researcher

NEALE, Kenneth Paul

• Correspondence address: 101 Grantchester Meadows, Cambridge, Cambridgeshire, CB3 9JH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 September 2008
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

PHILLIPS, Helen Margaret

• Correspondence address: The Old Cottage, New England Lane, Cowlinge, Newmarket Suffolk, CB8 9HP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 15 September 2006
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Adviser

POCOCK, John Edward

• Correspondence address: 33 Newton Road, Cambridge, Cambridgeshire, CB2 2AL
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 May 2002
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

RYALL, Ronald Walter, Dr

• Correspondence address: 3 Hedgerley Close, Cambridge, Cambridgeshire, CB3 0EW
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 3 October 2003
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Retired University Lecturer

TODD, Richard Thomas Arthur

• Correspondence address: Rowan, 40 Humberstone Road, Cambridge, England, CB4 1JG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 February 2019
• Resigned on: 20 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

WARE, Robert

• Correspondence address: 25 Tenison Road, Cambridge, CB1 2DG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 January 2006
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2002
• Resigned on: 27 May 2002