ROWAN FOODS LIMITED

04120140
FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH WHITELEY, FAREHAM HAMPSHIRE PO15 7AD

People & Contacts

Contact Details
Registered Address FORUM 4,
SOLENT BUSINESS PARK, PARKWAY SOUTH WHITELEY, FAREHAM HAMPSHIRE

PO15 7AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEATPAGE LIMITED 06 Dec 2000 - 26 Jun 2001
People

Current directors

AZTEC FINANCIAL SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: FORUM 4 SOLENT BUSINESS PARK PARKWAY SOUTH FAREHAM PO157AD

Date Appointed: 24 Jul 2017

Appointment Type: C

Other Appointments: None

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MR NIGEL PATRICK HEBRON

Birthdate: Nov 1970

Nationality: BRITISH

Address: FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 25 Sep 2023

Appointment Type: D

Other Appointments: None

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MR IAN JOHN TOAL

Birthdate: Sep 1966

Nationality: BRITISH

Address: FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR GORDON JAMES WALSH

Birthdate: Mar 1977

Nationality: BRITISH

Address: FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 25 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS PENELOPE ANN BIGWOOD

Birthdate: Jul 1947

Nationality: BRITISH

Address: FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 19 Mar 2001

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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JULIA THERESA SAUNDERS

Birthdate: N/A

Nationality: BRITISH

Address: 18 DACRE GARDENS HERTFORDSHIRE WD62JP

Date Appointed: 23 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Dec 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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JOHN BIGWOOD

Birthdate: May 1945

Nationality: BRITISH

Address: FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 19 Mar 2001

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MRS PENELOPE ANN BIGWOOD

Birthdate: Jul 1947

Nationality: BRITISH

Address: FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 19 Mar 2001

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 06 Dec 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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FRANCOIS DENIS MARIE LEGRAIN

Birthdate: Nov 1966

Nationality: FRENCH

Address: FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 25 Apr 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES LEWIS

Birthdate: Sep 1963

Nationality: BRITISH

Address: 10 REECE MEWS SOUTH KENSINGTON SW73HE

Date Appointed: 27 Feb 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR STUART JONATHAN LOWE

Birthdate: May 1958

Nationality: BRITISH

Address: FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 13 Oct 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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HELMUT FRANZ MORENT

Birthdate: Jul 1955

Nationality: DUTCH

Address: FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 25 Apr 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MRS PAULINE ANNE PRESTON

Birthdate: Nov 1952

Nationality: BRITISH

Address: 7 KENILWORTH ROAD MIDDLESEX TW153EP

Date Appointed: 23 Feb 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN WOTTON

Birthdate: Feb 1972

Nationality: BRITISH

Address: FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 05 Nov 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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