* director search - Shirley Hylands - kompany

Officers

shirley hylands

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HYLANDS, Shirley Veronica
Nationality: British
Address: Hampshire, SO20 6AB

ROWANMOOR TRUSTEES LIMITED
01846413
LIVE
Date Incorporated:

BARLOW, Wayne Christopher
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-06-12

JOHNSON, Naomi Leah
Director - Active
Appointed: 2018-01-08

KING, David John
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-05-04

SMITH, Timothy Adrian
Director - Active
Appointed: 2018-01-08

ADAMS, Robert Kelly
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-01-08

BAKER, David Henry
Director - Resigned
Appointed: 1998-10-29
Resigned: 2002-11-20

BELL, Andrew James
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-09-07

DOWNIE, David Oliver
Director - Resigned
Appointed: 2006-09-13
Resigned: 2007-03-20

EASTON, David Jonathon
Director - Resigned
Appointed: 1997-09-08
Resigned: 2002-11-22

ELLERY, Neil James
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-05-25

FARRAR, Stephen Mark Lister
Director - Resigned
Appointed: 1996-08-29
Resigned: 1998-10-29

GINNIFF, Nigel Thomas
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-12-15

GRAVES, Robert Steven
Director - Resigned
Appointed: 2018-01-08
Resigned: 2019-08-21

GRIFFIN PAIN, Caroline Emma
Director - Resigned
Appointed: 1998-10-26
Resigned: 1998-10-29

HAMMOND, Ian Douglas
Director - Resigned
Appointed: 1998-10-29
Resigned: 2016-07-15

HAYWARD, John Charles
Director - Resigned
Appointed: 1994-12-19
Resigned: 1995-12-01

HESKETH, Robert William
Director - Resigned
Appointed:
Resigned: 1996-11-01

HORN, Robert James Kingston
Director - Resigned
Appointed: 1996-08-29
Resigned: 1998-10-29

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-11-14

HUNTER, Alan Thomas Ferguson
Director - Resigned
Appointed: 1998-10-26
Resigned: 1998-10-29

JACKSON, Alexander
Director - Resigned
Appointed:
Resigned: 1997-09-03

LARBY, Robin Peter
Director - Resigned
Appointed:
Resigned: 1997-06-27

MARTIN, Christopher Paul Vincent
Director - Resigned
Appointed: 1998-11-17
Resigned: 2006-08-11

MATTHEWS, Lucy Victoria Hilaria
Director - Resigned
Appointed: 2006-09-13
Resigned: 2018-10-31

NIGHTINGALE, Sarah Jane
Director - Resigned
Appointed: 2016-06-15
Resigned: 2019-05-09

SAER, David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2016-09-30

SEATON, David Geoffrey
Director - Resigned
Appointed: 1998-10-29
Resigned: 2002-11-18

SHELMERDINE, Michael
Director - Resigned
Appointed:
Resigned: 1996-02-29

STACEY, Paul Derek Gilbert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-10

TAYLOR, Ian Michael
Director - Resigned
Appointed: 1997-09-08
Resigned: 2000-02-14

TERREY, Christopher Martin
Director - Resigned
Appointed: 1997-10-30
Resigned: 2002-11-14

TOWNLEY, Douglas John
Director - Resigned
Appointed:
Resigned: 1996-06-14

DOWNING, Paul
Director - Active
Appointed: 2020-02-24

FOX, John Damien
Director - Resigned
Appointed: 2020-02-24
Resigned: 2022-06-30

BOLTON, Alison Mary
Director - Active
Appointed: 2022-07-29

NEVILL, Debra Lyn
Director - Active
Appointed: 2023-03-03

MOODY, Colin Stephen
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-01-20

GINNIFF, Nigel Thomas
Secretary - Resigned
Appointed:
Resigned: 1995-12-15

HYLANDS, Shirley Veronica
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2018-03-31

JONES, Jill
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1998-10-23

MICHELSON-CARR, Ruth Tessa
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 1998-10-29

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 2006-08-31

ROWANMOOR EXECUTIVE PENSIONS LIMITED
05792242
LIVE
Date Incorporated:

CAMBONIE, Vincent Philippe Francois
Director - Resigned
Appointed: 2017-01-03
Resigned: 2020-02-24

DOWNIE, David Oliver
Director - Resigned
Appointed: 2006-08-02
Resigned: 2017-01-03

DOWNING, Paul
Director - Active
Appointed: 2020-02-20

ETHERINGTON, David John
Director - Resigned
Appointed: 2017-01-03
Resigned: 2021-04-04

KING, David John
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-04-29

SMITH, Phillip
Director - Resigned
Appointed: 2016-07-15
Resigned: 2021-08-31

HAMMOND, Ian Douglas
Director - Resigned
Appointed: 2006-04-24
Resigned: 2016-07-15

HYLANDS, Shirley Veronica
Director - Resigned
Appointed: 2006-06-22
Resigned: 2018-03-31

MATTHEWS, Lucy Victoria Hilaria
Director - Resigned
Appointed: 2006-08-02
Resigned: 2019-06-10

SAER, David
Director - Resigned
Appointed: 2006-07-13
Resigned: 2016-09-30

SEATON, David Geoffrey
Director - Resigned
Appointed: 2006-04-24
Resigned: 2009-08-24

TERREY, Christopher Martin
Director - Resigned
Appointed: 2006-08-02
Resigned: 2017-12-19

WHITMORE, Stephen Charles
Director - Resigned
Appointed: 2013-05-31
Resigned: 2017-01-03

FOX, John Damien
Director - Resigned
Appointed: 2020-03-01
Resigned: 2021-10-04

BARRAL, David Barclay
Director - Resigned
Appointed: 2021-08-31
Resigned: 2023-02-28

BOUCH, Clive
Director - Resigned
Appointed: 2021-10-04
Resigned: 2023-02-28

MCINNES, Susan Davidson
Director - Resigned
Appointed: 2021-10-04
Resigned: 2022-08-31

WOHANKA, Richard Leslie Martin
Director - Active
Appointed: 2021-10-04

RUVIGNY, Rupert Francis James Henry
Director - Active
Appointed: 2022-02-01

CAMBONIE, Vincent Philippe Francois
Secretary - Resigned
Appointed: 2018-07-12
Resigned: 2020-02-24

RATHORE, Afshan
Secretary - Resigned
Appointed: 2017-06-21
Resigned: 2018-07-12

WILSONS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2006-06-22

MEGAW, Nicola
Secretary - Resigned
Appointed: 2020-12-08
Resigned: 2022-02-01

ROWANMOOR PERSONAL PENSIONS LIMITED
02268900
LIVE
Date Incorporated:

BARLOW, Wayne Christopher
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-06-12

CAMBONIE, Vincent Philippe Francois
Director - Resigned
Appointed: 2017-01-03
Resigned: 2021-10-04

DOWNING, Paul
Director - Active
Appointed: 2020-04-09

ETHERINGTON, David John
Director - Resigned
Appointed: 2017-01-03
Resigned: 2021-04-04

KING, David John
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-05-04

SMITH, Phillip
Director - Resigned
Appointed: 2016-07-15
Resigned: 2021-08-31

ADAMS, Robert Kelly
Director - Resigned
Appointed: 2016-08-05
Resigned: 2017-01-03

BECK, Timothy Martin
Director - Resigned
Appointed: 2007-04-06
Resigned: 2013-08-27

CARTER, Brian
Director - Resigned
Appointed: 1996-08-12
Resigned: 1997-10-31

CHRISTIE, Ian Richard
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-06-30

DOWNIE, David Oliver
Director - Resigned
Appointed: 2009-02-10
Resigned: 2017-01-03

ELLERY, Neil James
Director - Resigned
Appointed: 1997-10-31
Resigned: 2002-09-30

HAMMOND, Ian Douglas
Director - Resigned
Appointed: 2003-12-18
Resigned: 2002-09-30

HOWORTH, Duncan Craig
Director - Resigned
Appointed:
Resigned: 2000-11-14

HYLANDS, Shirley Veronica
Director - Resigned
Appointed: 2006-09-01
Resigned: 2018-03-31

JOHNSON, Peter Leslie
Director - Resigned
Appointed: 2007-04-06
Resigned: 2008-10-28

MATTHEWS, Lucy Victoria Hilaria
Director - Resigned
Appointed: 2007-02-19
Resigned: 2018-10-31

MERRYWEATHER, Neil
Director - Resigned
Appointed: 2007-04-06
Resigned: 2016-09-15

MITCHELL, Fiona
Director - Resigned
Appointed: 2003-06-30
Resigned: 2003-12-18

NAGRECHA, Leena
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-06-30

NIGHTINGALE, Sarah Jane
Director - Resigned
Appointed: 2016-06-07
Resigned: 2019-05-09

RAMSAY, Caroline
Director - Resigned
Appointed: 2003-06-30
Resigned: 2003-12-18

ROBINSON, Matthew
Director - Resigned
Appointed: 2013-09-06
Resigned: 2017-01-03

SAER, David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2016-09-30

SEATON, David Geoffrey
Director - Resigned
Appointed: 2003-12-18
Resigned: 2009-08-24

SMITH, Martin
Director - Resigned
Appointed: 1994-07-18
Resigned: 1996-08-12

STACEY, Paul Derek Gilbert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-10

TERREY, Christopher Martin
Director - Resigned
Appointed: 2007-02-19
Resigned: 2015-01-12

WILKES, Norman
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-12-11

YOUNG, Robert John
Director - Resigned
Appointed:
Resigned: 1994-07-18

BARRAL, David Barclay
Director - Active
Appointed: 2021-08-31

BOUCH, Clive
Director - Active
Appointed: 2021-10-04

MCINNES, Susan Davidson
Director - Active
Appointed: 2021-10-04

WOHANKA, Richard Leslie Martin
Director - Active
Appointed: 2021-10-04

CAMBONIE, Vincent Philippe Francois
Secretary - Resigned
Appointed: 2018-07-12
Resigned: 2020-12-08

FREEMAN, Caroline Susan
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1994-07-18

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-28

RATHORE, Afshan
Secretary - Resigned
Appointed: 2017-06-21
Resigned: 2018-07-12

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-07-18
Resigned: 2006-08-31

MEGAW, Nicola
Secretary - Active
Appointed: 2020-12-08

THE ADVISER CENTRE LIMITED
10404659
LIVE
Date Incorporated:

CAMBONIE, Vincent Philippe Francois
Director - Resigned
Appointed: 2016-09-30
Resigned: 2022-01-31

DOWNIE, David Oliver
Director - Resigned
Appointed: 2020-04-29
Resigned: 2022-01-31

HUTCHISON, Gillian Elizabeth
Director - Active
Appointed: 2016-12-20

SMITH, Phillip
Director - Resigned
Appointed: 2016-09-30
Resigned: 2021-09-01

TOOGOOD, Peter Gerald
Director - Active
Appointed: 2016-12-20

CAMBONIE, Vincent Philippe Francois
Secretary - Resigned
Appointed: 2018-07-12
Resigned: 2020-12-08

RATHORE, Afshan
Secretary - Resigned
Appointed: 2017-06-23
Resigned: 2018-07-12

MEGAW, Nicola
Secretary - Resigned
Appointed: 2020-12-08
Resigned: 2022-06-21

JORDAN, Ana Louise
Secretary - Active
Appointed: 2022-06-21

CHARTERHALL NOMINEES LIMITED
02124605
LIVE
Date Incorporated:

LARKMAN, Toby William
Director - Active
Appointed: 2020-02-17

WOOD, Craig John
Director - Active
Appointed: 2020-02-17

ADAMS, Robert Kelly
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-17

CAMBONIE, Vincent Philippe Francois
Director - Resigned
Appointed: 2016-02-25
Resigned: 2020-02-24

EDGAR, Paul
Director - Resigned
Appointed: 2000-04-26
Resigned: 2004-04-21

KERR, Henry
Director - Resigned
Appointed: 2006-09-25
Resigned: 2015-04-30

MERRIGAN, Pamela Anne
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-01-09

WARNER, Margaret Sarah
Director - Resigned
Appointed:
Resigned: 2016-02-25

WARNER, Paul Russell
Director - Resigned
Appointed:
Resigned: 2016-02-25

WARNER, Margaret Sarah
Secretary - Resigned
Appointed:
Resigned: 2016-02-25

EMBARK CORPORATE SERVICES LIMITED
10405135
LIVE
Date Incorporated:

CAMBONIE, Vincent Philippe Francois
Director - Resigned
Appointed: 2016-10-01
Resigned: 2022-01-31

LOWE, David Andrew
Director - Resigned
Appointed: 2020-02-04
Resigned: 2022-08-31

SMITH, Kay Samantha
Director - Resigned
Appointed: 2020-02-04
Resigned: 2022-09-09

ADAMS, Robert Kelly
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-02-15

DOWNIE, David Oliver
Director - Resigned
Appointed: 2016-12-14
Resigned: 2018-07-26

GUILD, Scott Cameron
Director - Active
Appointed: 2022-01-31

SANDELL, Jonathan Mark Donald
Director - Active
Appointed: 2022-08-31

MEGAW, Nicola
Secretary - Resigned
Appointed: 2020-12-08
Resigned: 2022-06-21

CAMBONIE, Vincent Philippe Francois
Secretary - Resigned
Appointed: 2018-07-12
Resigned: 2020-12-08

RATHORE, Afshan
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-12

JORDAN, Ana Louise
Secretary - Active
Appointed: 2022-06-21

W F (TRUSTEES) LIMITED
02035796
LIVE
Date Incorporated:

DOWNIE, David Oliver
Director - Active
Appointed: 2017-01-04

DOWNING, Paul
Director - Active
Appointed: 2020-05-04

ADAMS, Robert Kelly
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-01-04

BAKER, David Henry
Director - Resigned
Appointed: 1994-12-21
Resigned: 2006-02-09

BARLOW, Wayne Christopher
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-06-12

CARTER, Brian
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-10-31

CLARKE, Anne Marina
Director - Resigned
Appointed:
Resigned: 1994-12-21

ELLERY, Neil James
Director - Resigned
Appointed: 1997-10-31
Resigned: 2004-05-25

HAMMOND, Ian Douglas
Director - Resigned
Appointed: 1994-12-21
Resigned: 2016-07-15

KING, David John
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-05-04

MARTIN, Christopher Paul Vincent
Director - Resigned
Appointed:
Resigned: 1994-12-21

MATTHEWS, Lucy Victoria Hilaria
Director - Resigned
Appointed: 2016-07-25
Resigned: 2018-10-31

MURPHY, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1995-03-31

NIGHTINGALE, Sarah Jane
Director - Resigned
Appointed: 2017-01-04
Resigned: 2019-05-09

SAER, David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2016-09-30

SEATON, David Geoffrey
Director - Resigned
Appointed: 1994-12-21
Resigned: 2009-08-24

SMITH, Martin
Director - Resigned
Appointed: 1994-12-21
Resigned: 1996-08-12

STACEY, Paul Derek Gilbert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-10

WHITEFORD, Russell Vincent
Director - Resigned
Appointed:
Resigned: 1998-06-30

WINSON PEARCE, Mark Peter
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-08-31

EMMS, Michael Lee
Secretary - Resigned
Appointed:
Resigned: 1994-12-21

HYLANDS, Shirley Veronica
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2018-03-31

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-12-21
Resigned: 2006-08-31

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