HENDERSON ROWE LIMITED

04379340
1 LONDON STREET READING BERKSHIRE RG1 4PN

People & Contacts

Contact Details
Registered Address 1
LONDON STREET READING BERKSHIRE

RG1 4PN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SPEAFI SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 LONDON STREET BERKSHIRE RG14QW

Date Appointed: 23 Mar 2010

Appointment Type: C

Other Appointments: None

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MR ARTUR BALUSZYNSKI

Birthdate: Jan 1980

Nationality: BRITISH

Address: FLOOR 8 BERKELEY SQUARE HOUSE, BERKELEY SQUARE MAYFAIR W1J6BR

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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MATTHEW BOWERS

Birthdate: Apr 1980

Nationality: AMERICAN

Address: 8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BR

Date Appointed: 17 Dec 2020

Appointment Type: D

Other Appointments: None

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MS ANA CRISTINA DIAZ DIAZ

Birthdate: Oct 1985

Nationality: MEXICAN

Address: FLOOR 8 BERKELEY SQUARE HOUSE, BERKELEY SQUARE MAYFAIR W1J6BR

Date Appointed: 19 Jun 2019

Appointment Type: D

Other Appointments: None

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MR JASON CHUNG-SHIANG HSU

Birthdate: Dec 1973

Nationality: AMERICAN

Address: FLOOR 8 BERKELEY SQUARE HOUSE, BERKELEY SQUARE MAYFAIR W1J6BR

Date Appointed: 01 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIGHTON SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 381 KINGSWAY EAST SUSSEX BN34QD

Date Appointed: 22 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR GILES TIMOTHY ROBERT ROWE

Birthdate: Jul 1956

Nationality: BRITISH

Address: 13 FERNSIDE ROAD SW128LN

Date Appointed: 22 Feb 2002

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR CHARLES ROBERT WINSTON ARAM

Birthdate: Aug 1961

Nationality: ENGLISH

Address: FLAT 11 25 EGERTON GARDENS SW32DE

Date Appointed: 22 Feb 2002

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL J BOWERS

Birthdate: Sep 1975

Nationality: AMERICAN

Address: FLOOR 8 BERKELEY SQUARE HOUSE, BERKELEY SQUARE MAYFAIR W1J6BR

Date Appointed: 01 Jun 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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BRIGHTON DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 381 KINGSWAY EAST SUSSEX BN34QD

Date Appointed: 22 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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HILARY DEVLIN

Birthdate: Feb 1954

Nationality: IRISH

Address: 4 FERNDALE COUNTY CORK

Date Appointed: 23 Mar 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID HARDEN

Birthdate: Nov 1980

Nationality: ENGLISH

Address: BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BR

Date Appointed: 11 Aug 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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JAMES CLUNIE HENDERSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 30 LEYSFIELD ROAD W129JF

Date Appointed: 19 Aug 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MRS SARAH-JANE LORIOT

Birthdate: Jan 1987

Nationality: FRENCH/AUSTRALIAN

Address: 25 GROSVENOR STREET W1K4QN

Date Appointed: 01 May 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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THE RT HON THE LORD CECIL EDWARD PARKINSON

Birthdate: Aug 1931

Nationality: BRITISH

Address: THE OLD VICARAGE NORTHAW HERTFORDSHIRE EN64NZ

Date Appointed: 18 Mar 2005

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR GILES TIMOTHY ROBERT ROWE

Birthdate: Jul 1956

Nationality: BRITISH

Address: 13 FERNSIDE ROAD SW128LN

Date Appointed: 22 Feb 2002

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MS AUDREY CHEN SHUI

Birthdate: Aug 1982

Nationality: AMERICAN

Address: FLOOR 8 BERKELEY SQUARE HOUSE, BERKELEY SQUARE MAYFAIR W1J6BR

Date Appointed: 23 May 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ASHER KAMALI AILEY

Birthdate: Feb 1981

Nationality: AMERICAN

Address: FLOOR 8 BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BR

Date Appointed: 13 Aug 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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