ROWAN & COMPANY CAPITAL MANAGEMENT LTD

02201679
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IPS LAMONT PUBLIC LIMITED COMPANY 27 Sep 1989 - 16 Aug 1991
IPS CAPITAL MANAGEMENT PLC 16 Aug 1991 - 01 Oct 1999
ROWAN & COMPANY CAPITAL MANAGEMENT PLC 01 Oct 1999 - 31 Mar 2010
WEST ONE PORTFOLIO SERVICES LIMITED 21 Dec 1987 - 27 Sep 1989
EASTCOVE LIMITED 02 Dec 1987 - 21 Dec 1987
People

Current directors

MRS REHANA HASAN

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 Oct 2016

Appointment Type: C

Other Appointments: None

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MR WADHAM ST. JOHN DOWNING

Birthdate: Feb 1967

Nationality: BRITISH

Address: TOWRY HOUSE WESTERN ROAD ENGLAND RG121TL

Date Appointed: 21 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DENNIS BRYAN BAILEY

Birthdate: Nov 1939

Nationality: BRITISH

Address: TILE HOUSE SHEPHERDS GREEN OXFORDSHIRE RG94QW

Date Appointed: 28 Jul 1995

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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INGRID BLUMBERG

Birthdate: Nov 1954

Nationality: IRISH

Address: 22 FIR GROVE SURREY KT36RH

Date Appointed: 04 Jun 2001

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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JANE DUMERESQUE

Birthdate: Jul 1958

Nationality: BRITISH

Address: HARVEST HILL HOUSE BURGESS HILL ROAD ANSTY WEST SUSSEX RH175AH

Date Appointed: 09 Nov 2007

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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SEAN PATRICK EWING

Birthdate: Feb 1965

Nationality: IRISH

Address: PARKS COURT UPTON SCUDAMORE WILTSHIRE BA120AG

Date Appointed: 11 Jan 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MRS JACQUELINE ANNE GREGORY

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 May 2015

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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NEIL ANDREW HALE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 3 MALTON WAY KENT TN24QE

Date Appointed: 02 Feb 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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NEIL ANDREW HALE

Birthdate: N/A

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 12 Nov 2009

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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REHANA HASAN

Birthdate: N/A

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 27 Nov 2012

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MRS GRACE FIONA HORTON

Birthdate: Mar 1971

Nationality: BRITISH

Address: PARK FARM COTTAGE 16-17 KELSTON AVON BA19AQ

Date Appointed: 12 May 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR PATRICK DANIEL WILLIAMS INGRAM

Birthdate: Aug 1960

Nationality: UK

Address: 282 THE COMMON HOLT WILTSHIRE BA146QJ

Date Appointed: 15 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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VALERIE PLATT

Birthdate: Jan 1954

Nationality: BRITISH

Address: 28 CO OPERATIVE STREET HAZEL GROVE CHESHIRE SK74JN

Date Appointed: 06 Oct 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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ALFIO TAGLIABUE

Birthdate: N/A

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 09 Jan 2012

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR PAUL JAMES TARRAN

Birthdate: May 1956

Nationality: BRITISH

Address: 54 CHAPEL HILL ESSEX CM248AQ

Date Appointed: 26 Nov 1992

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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GABRIELLE MARY WILLIAMS HAMER

Birthdate: N/A

Nationality: BRITISH

Address: 241 BURNTWOOD LANE SW170AW

Date Appointed: 02 Nov 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR DENNIS BRYAN BAILEY

Birthdate: Nov 1939

Nationality: BRITISH

Address: TILE HOUSE SHEPHERDS GREEN OXFORDSHIRE RG94QW

Date Appointed: 28 Jul 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES BANKS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 17 BEVERLEY ROAD SW130LX

Date Appointed: 26 Nov 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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TIM JAMES CHARMAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: HILLSIDE COTTAGE WEST HORRINGTON SOMERSET BA53ED

Date Appointed: 17 Apr 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MARK PAUL JAMES CHESHIRE

Birthdate: Aug 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 04 Dec 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ANDREW COOK

Birthdate: Jan 1968

Nationality: BRITISH

Address: 143 CITY WAY KENT ME12BE

Date Appointed: 02 Feb 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR LOUIS WARDEN CROOKS

Birthdate: Jul 1952

Nationality: BRITISH

Address: COBBLERS COTTAGE COMBE BATCH SOMERSET BS284DX

Date Appointed: 01 Oct 1999

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALAN DEVEY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 May 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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JOHN DOTTRIDGE

Birthdate: Jan 1945

Nationality: BRITISH

Address: COURT HILL HOUSE COMPTON DANDO AVON BS184JY

Date Appointed: 21 Dec 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JANE DUMERESQUE

Birthdate: Jul 1958

Nationality: BRITISH

Address: HARVEST HILL HOUSE BURGESS HILL ROAD ANSTY WEST SUSSEX RH175AH

Date Appointed: 16 Feb 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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SEAN PATRICK EWING

Birthdate: Feb 1965

Nationality: IRISH

Address: PARKS COURT UPTON SCUDAMORE WILTSHIRE BA120AG

Date Appointed: 13 Jun 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ANDREW STEVEN FLETCHER

Birthdate: May 1956

Nationality: BRITISH

Address: 30 COVAL ROAD SW147RL

Date Appointed: 31 Jan 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM GAWNE FOSSICK

Birthdate: Oct 1940

Nationality: BRITISH

Address: THE GRANGE GREENSTEAD GREEN ESSEX CO91QZ

Date Appointed: 15 Jul 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID FREEMAN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 04 Jan 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PETER FRANCIS GILLARD

Birthdate: Nov 1961

Nationality: BRITISH

Address: 16 PARKWOOD CLOSE WHITCHURCH AVON BS140EA

Date Appointed: 21 Dec 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR CHARLES HENRY PAULYN GILLOW

Birthdate: Jul 1957

Nationality: BRITISH

Address: HILLSIDE COTTAGE HARE WARREN UNITED KINGDOM RG287QS

Date Appointed: 01 Feb 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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PETER DEREK GREEN

Birthdate: Mar 1939

Nationality: BRITISH

Address: 22 DRAYTON GARDENS SW109SA

Date Appointed: 13 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW HALE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 04 Jan 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HALSTON

Birthdate: Apr 1942

Nationality: BRITISH

Address: 18 DOWNS ROAD KENT BR32JY

Date Appointed: 26 Nov 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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KEITH REGINALD HARRIS

Birthdate: Mar 1953

Nationality: BRITISH

Address: 14 EATON ROW SW1W0GA

Date Appointed: 06 Dec 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MRS GRACE FIONA HORTON

Birthdate: Mar 1971

Nationality: BRITISH

Address: PARK FARM COTTAGE 16-17 KELSTON AVON BA19AQ

Date Appointed: 13 Oct 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR PATRICK DANIEL WILLIAMS INGRAM

Birthdate: Aug 1960

Nationality: UK

Address: 282 THE COMMON HOLT WILTSHIRE BA146QJ

Date Appointed: 12 May 1999

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL HOWARD JONES

Birthdate: Mar 1958

Nationality: BRITISH

Address: 11 CORNWALL GARDENS KENSINGTON SW74AL

Date Appointed: 26 Nov 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR PETER GLENDINNING LEONARD

Birthdate: Jul 1959

Nationality: BRITISH

Address: 281 SHARPENHOE ROAD STREATLEY BEDFORDSHIRE LU33PP

Date Appointed: 16 May 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN SEBASTIAN MACKAY

Birthdate: Apr 1955

Nationality: BRITISH

Address: 137 BLENHEIM CRESCENT W112EQ

Date Appointed: 25 Jan 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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PHILLIPA ANNE MAINSTONE

Birthdate: Aug 1967

Nationality: BRITISH

Address: 172 ALLISON ROAD BRISLINGTON AVON BS44NZ

Date Appointed: 15 Jul 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR ROLAND CLIVE MCGUIRE

Birthdate: Nov 1936

Nationality: ENGLISH

Address: IRONWOOD HEATH DRIVE WALTON ON THE HILL SURREY KT207QJ

Date Appointed: 28 Jul 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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RICHARD BRUCE MEIN

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE LODGE SOMERSET BA51HA

Date Appointed: 15 Mar 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN MORTON

Birthdate: Jun 1959

Nationality: BRITISH

Address: THIRTY ACRE BARN SHEPHERDS WALK SURREY KT186BX

Date Appointed: 02 Feb 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ESWARAJ RANIL PERERA

Birthdate: Apr 1952

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 12 May 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT PORTEOUS

Birthdate: Nov 1970

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 May 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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SIMON GILBERT RAY

Birthdate: May 1967

Nationality: BRITISH

Address: 30 THE PARK KINGSWOOD AVON BS154BL

Date Appointed: 15 Jul 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY SMITH

Birthdate: Jan 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 20 Apr 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN ANDREW SMITH

Birthdate: May 1963

Nationality: BRITISH

Address: 33 CORONATION AVENUE BA22JT

Date Appointed: 03 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN SPENCER SMALL

Birthdate: Feb 1956

Nationality: BRITISH

Address: 9 CRANLEIGH GARDENS AVON BS91HD

Date Appointed: 08 Sep 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR GUY JONATHAN STEPHENS

Birthdate: Aug 1966

Nationality: BRITISH

Address: HILL HOUSE HIGH STREET, BLACKFORD SOMERSET BS284NL

Date Appointed: 15 Nov 2001

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID HENRY STOCKS

Birthdate: Mar 1943

Nationality: BRITISH

Address: DANES COURT QUEEN ANNE DRIVE DORSET BH213BA

Date Appointed: 28 Apr 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR ALFIO TAGLIABUE

Birthdate: Nov 1967

Nationality: ITALIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 17 May 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES TALBOT RICE

Birthdate: May 1944

Nationality: BRITISH

Address: PIGEON HOUSE COLN ROGERS GLOUCESTERSHIRE BL543LB

Date Appointed: 31 Jul 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES TARRAN

Birthdate: May 1956

Nationality: BRITISH

Address: 54 CHAPEL HILL ESSEX CM248AQ

Date Appointed: 26 Nov 1992

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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SIMON ALEXANDER TEMPLE-PEDERSEN

Birthdate: May 1964

Nationality: BRITISH

Address: WALLMARSH HOUSE RODDEN SOMERSET BA115JL

Date Appointed: 15 Jul 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR JEREMY PHILIP WAKE

Birthdate: Aug 1948

Nationality: BRITISH

Address: SPRING COTTAGE WALTON BAY SOMERSET BS217AS

Date Appointed: 01 Oct 1999

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARTYN WILLIAMS

Birthdate: Mar 1975

Nationality: BRITISH

Address: STADDLES 22 WRINGTON LANE CONGRESBURY AVON BS495BQ

Date Appointed: 07 Sep 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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ADRIAN GERALD WINDSOR

Birthdate: Oct 1965

Nationality: BRITISH

Address: 21 STROUDEN AVENUE DORSET BH89HT

Date Appointed: 25 Jan 2002

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD WOODHOUSE

Birthdate: Jan 1965

Nationality: BRITISH

Address: 54 MONMOUTH ROAD BISHOPSTON AVON BS78LG

Date Appointed: 29 Jan 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL VERNON WRIGHT

Birthdate: Jun 1954

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 May 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director