Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALLER, Ashley Lloyd ACTIVE	Director	12 Feb 2024		England	November 1973	31, Newfield Drive, Kingswinford, DY6 8HY, England
WILLIS, Alison Jane ACTIVE	Director	26 Mar 2019		England	January 1953	31, Newfield Drive, Kingswinford, DY6 8HY, England
BIGGS, Andrew RESIGNED	Secretary	06 Feb 2001	17 Apr 2005			29 Ambrose Crescent, Kingswinford, West Midlands, DY6 7RE
BUCKNER, Sol RESIGNED	Secretary	17 Jan 2006	26 Jan 2011			Flat 34 Laburnum Road, Kingswinford, West Midlands, DY6 8EH
HEMS, Rachel Jayne RESIGNED	Secretary	08 Mar 1995	06 Feb 2001			21 Wilcox Court, Queens Road, St. Helier, Jersey, Channel Islands, JE2 3GQ
ROWANSEC LIMITED RESIGNED	Nominee Secretary	16 Mar 1994	08 Mar 1995			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
ALLPORT, Emma Saranne RESIGNED	Director	24 Jan 2000	21 Sep 2000		July 1975	34 Laburnum Road, Kingswinford, West Midlands, DY6 8EH
DARBY, Elaine RESIGNED	Director	08 Mar 1995	31 Jan 2000		November 1965	36 Laburnum Road, Kingswinford, West Midlands, DY6 8EH
FILSELL, Gregory Trevor RESIGNED	Director	01 Jul 2000	25 Sep 2000		May 1971	40 Laburnum Road, Kingswinford, West Midlands, DY6 8EH
HALLER, Ashley Lloyd RESIGNED	Director	25 Jan 2005	26 Mar 2019	England	November 1973	Flat 36 Laburnum Road, Kingswinford, West Midlands, DY6 8EH
HEMS, Rachel Jayne RESIGNED	Director	08 Mar 1995	06 Feb 2001		December 1969	21 Wilcox Court, Queens Road, St. Helier, Jersey, Channel Islands, JE2 3GQ
LEE, Sonia RESIGNED	Director	06 Feb 2001	25 Jan 2005		January 1973	30 Laburnum Road, Kingswinford, West Midlands, DY6 8EH
MERRICK, Sheila Elizabeth RESIGNED	Director	26 Mar 2019	30 Sep 2022	England	September 1954	31, Newfield Drive, Kingswinford, DY6 8HY, England
MORRIS, Ellen RESIGNED	Director	06 Feb 2001	25 Jan 2005		November 1929	32 Laburnum Road, Kingswinford, West Midlands, DY6 8EH
ROWAN FORMATIONS LIMITED RESIGNED	Nominee Director	16 Mar 1994	08 Mar 1995			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
ROWANSEC LIMITED RESIGNED	Nominee Director	16 Mar 1994	08 Mar 1995			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

HALLER, Ashley Lloyd ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: England
Date of birth: November 1973
Address: 31, Newfield Drive, Kingswinford, DY6 8HY, England

WILLIS, Alison Jane ACTIVE
Role: Director
Appointed on: 26 Mar 2019
Country of Residence: England
Date of birth: January 1953
Address: 31, Newfield Drive, Kingswinford, DY6 8HY, England

BIGGS, Andrew RESIGNED
Role: Secretary
Appointed on: 06 Feb 2001
Resigned on: 17 Apr 2005
Address: 29 Ambrose Crescent, Kingswinford, West Midlands, DY6 7RE

BUCKNER, Sol RESIGNED
Role: Secretary
Appointed on: 17 Jan 2006
Resigned on: 26 Jan 2011
Address: Flat 34 Laburnum Road, Kingswinford, West Midlands, DY6 8EH

HEMS, Rachel Jayne RESIGNED
Role: Secretary
Appointed on: 08 Mar 1995
Resigned on: 06 Feb 2001
Address: 21 Wilcox Court, Queens Road, St. Helier, Jersey, Channel Islands, JE2 3GQ

ROWANSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 1994
Resigned on: 08 Mar 1995
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

ALLPORT, Emma Saranne RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 21 Sep 2000
Date of birth: July 1975
Address: 34 Laburnum Road, Kingswinford, West Midlands, DY6 8EH

DARBY, Elaine RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 31 Jan 2000
Date of birth: November 1965
Address: 36 Laburnum Road, Kingswinford, West Midlands, DY6 8EH

FILSELL, Gregory Trevor RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 25 Sep 2000
Date of birth: May 1971
Address: 40 Laburnum Road, Kingswinford, West Midlands, DY6 8EH

HALLER, Ashley Lloyd RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: November 1973
Address: Flat 36 Laburnum Road, Kingswinford, West Midlands, DY6 8EH

HEMS, Rachel Jayne RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 06 Feb 2001
Date of birth: December 1969
Address: 21 Wilcox Court, Queens Road, St. Helier, Jersey, Channel Islands, JE2 3GQ

LEE, Sonia RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 25 Jan 2005
Date of birth: January 1973
Address: 30 Laburnum Road, Kingswinford, West Midlands, DY6 8EH

MERRICK, Sheila Elizabeth RESIGNED
Role: Director
Appointed on: 26 Mar 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: September 1954
Address: 31, Newfield Drive, Kingswinford, DY6 8HY, England

MORRIS, Ellen RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 25 Jan 2005
Date of birth: November 1929
Address: 32 Laburnum Road, Kingswinford, West Midlands, DY6 8EH

ROWAN FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1994
Resigned on: 08 Mar 1995
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

ROWANSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1994
Resigned on: 08 Mar 1995
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HALLER, Ashley Lloyd ACTIVE

Director

12 Feb 2024

England

November 1973

31, Newfield Drive, Kingswinford, DY6 8HY, England

WILLIS, Alison Jane ACTIVE

Director

26 Mar 2019

England

January 1953

31, Newfield Drive, Kingswinford, DY6 8HY, England

BIGGS, Andrew RESIGNED

Secretary

06 Feb 2001

17 Apr 2005

29 Ambrose Crescent, Kingswinford, West Midlands, DY6 7RE

BUCKNER, Sol RESIGNED

Secretary

17 Jan 2006

26 Jan 2011

Flat 34 Laburnum Road, Kingswinford, West Midlands, DY6 8EH

HEMS, Rachel Jayne RESIGNED

Secretary

08 Mar 1995

06 Feb 2001

21 Wilcox Court, Queens Road, St. Helier, Jersey, Channel Islands, JE2 3GQ

ROWANSEC LIMITED RESIGNED

Nominee Secretary

16 Mar 1994

08 Mar 1995

135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

ALLPORT, Emma Saranne RESIGNED

Director

24 Jan 2000

21 Sep 2000

July 1975

34 Laburnum Road, Kingswinford, West Midlands, DY6 8EH

DARBY, Elaine RESIGNED

Director

08 Mar 1995

31 Jan 2000

November 1965

36 Laburnum Road, Kingswinford, West Midlands, DY6 8EH

FILSELL, Gregory Trevor RESIGNED

Director

01 Jul 2000

25 Sep 2000

May 1971

40 Laburnum Road, Kingswinford, West Midlands, DY6 8EH

HALLER, Ashley Lloyd RESIGNED

Director

25 Jan 2005

26 Mar 2019

England

November 1973

Flat 36 Laburnum Road, Kingswinford, West Midlands, DY6 8EH

HEMS, Rachel Jayne RESIGNED

Director

08 Mar 1995

06 Feb 2001

December 1969

21 Wilcox Court, Queens Road, St. Helier, Jersey, Channel Islands, JE2 3GQ

LEE, Sonia RESIGNED

Director

06 Feb 2001

25 Jan 2005

January 1973

30 Laburnum Road, Kingswinford, West Midlands, DY6 8EH

MERRICK, Sheila Elizabeth RESIGNED

Director

26 Mar 2019

30 Sep 2022

England

September 1954

31, Newfield Drive, Kingswinford, DY6 8HY, England

MORRIS, Ellen RESIGNED

Director

06 Feb 2001

25 Jan 2005

November 1929

32 Laburnum Road, Kingswinford, West Midlands, DY6 8EH

ROWAN FORMATIONS LIMITED RESIGNED

Nominee Director

16 Mar 1994

08 Mar 1995

135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

ROWANSEC LIMITED RESIGNED

Nominee Director

16 Mar 1994

08 Mar 1995

135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB