Officers
(as of 15.08.2022)
|
JOHN ROWELL ESTATE MANAGEMENT
Status: |
Active |
Appointed on: |
Thursday, 03 March 2022 |
Correspondence address: |
The Estate Office Beatrice Avenue, East Cowes, United Kingdom, PO32 6LW |
Role: |
Corporate Secretary |
Registration number: |
09249004 |
POTTEN, Tony
Status: |
Active |
Appointed on: |
Saturday, 09 January 2021 |
Correspondence address: |
John Rowell The Estate Office, Church Mews, Beatrice Avenue, Whippingham, Isle Of Wight, PO32 6LW |
Nationality: |
British |
Date of birth: |
December 1956 |
Role: |
Director |
Occupation: |
. |
Country of residence: |
England |
GIBSON, Andrew
Status: |
Not active |
Appointed on: |
Thursday, 09 January 2014 |
Resigned on: |
Saturday, 09 January 2021 |
Correspondence address: |
John Rowell The Estate Office, Church Mews, Beatrice Avenue, Whippingham, England, Isle Of Wight, PO32 6LW |
Nationality: |
British |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MANS, Lance Spencer Prescott
Status: |
Not active |
Appointed on: |
Thursday, 09 January 2014 |
Resigned on: |
Saturday, 09 January 2021 |
Correspondence address: |
John Rowell The Estate Office, Church Mews, Beatrice Avenue, Whippingham, England, Isle Of Wight, PO32 6LW |
Nationality: |
British |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SHEATHER, Richard Geoffrey
Status: |
Not active |
Appointed on: |
Thursday, 09 January 2014 |
Resigned on: |
Saturday, 09 January 2021 |
Correspondence address: |
John Rowell The Estate Office, Church Mews, Beatrice Avenue, Whippingham, England, Isle Of Wight, PO32 6LW |
Nationality: |
British |
Date of birth: |
November 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
ORLIK, David
Status: |
Not active |
Appointed on: |
Tuesday, 30 September 2014 |
Resigned on: |
Thursday, 03 March 2022 |
Correspondence address: |
John Rowell The Estate Office, Church Mews, Beatrice Avenue, Whippingham, Isle Of Wight, PO32 6LW |
Role: |
Secretary |
REDDING, Diana Elizabeth
Status: |
Not active |
Appointed on: |
Thursday, 09 January 2014 |
Resigned on: |
Thursday, 09 January 2014 |
Correspondence address: |
John Rowell The Estate Office, Church Mews, Beatrice Avenue, Whippingham, England, Isle Of Wight, PO32 6LW |
Nationality: |
British |
Date of birth: |
June 1952 |
Role: |
Director |
Occupation: |
Company Law Consultant |
Country of residence: |
United Kingdom |
REDDINGS COMPANY SECRETARY LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 09 January 2014 |
Resigned on: |
Thursday, 09 January 2014 |
Correspondence address: |
Reddings Oakridge Lane, Sidcot, Winscombe, England, North Somerset, BS25 1LZ |
Role: |
Corporate Secretary |
Place registered: |
ENGLAND & WALES |
Registration number: |
3377552 |
REDDINGS COMPANY SECRETARY LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 09 January 2014 |
Resigned on: |
Thursday, 09 January 2014 |
Correspondence address: |
Reddings Oakridge Lane, Sidcot, Winscombe, England, North Somerset, BS25 1LZ |
Role: |
Corporate Director |
Place registered: |
ENGLAND & WALES |
Registration number: |
3377552 |
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|
Person with significant control
(as of 25.08.2023)
|
Mr Tony Potten
Status: |
Active |
Notified on: |
Saturday, 09 January 2021 |
Correspondence address: |
John Rowell The Estate Office, Church Mews, Beatrice Avenue, Whippingham, Isle Of Wight, PO32 6LW |
Nationality: |
British |
Date of birth: |
December 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 25 To 50 Percent
|
Mr Tony Potten
Status: |
Active |
Notified on: |
Saturday, 09 January 2021 |
Correspondence address: |
John Rowell Whippingham, Isle Of Wight |
Nationality: |
British |
Date of birth: |
December 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 25 To 50 Percent
|
Mrs Lindsay Potten
Status: |
Active |
Notified on: |
Saturday, 09 January 2021 |
Correspondence address: |
John Rowell The Estate Office, Church Mews, Beatrice Avenue, Whippingham, Isle Of Wight, PO32 6LW |
Nationality: |
British |
Date of birth: |
November 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 25 To 50 Percent
|
Mrs Lindsay Potten
Status: |
Active |
Notified on: |
Saturday, 09 January 2021 |
Correspondence address: |
John Rowell Whippingham, Isle Of Wight |
Nationality: |
British |
Date of birth: |
November 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 25 To 50 Percent
|
Mr Andrew Gibson
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
John Rowell Whippingham, Isle Of Wight |
Nationality: |
British |
Date of birth: |
October 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 50 To 75 Percent
|
Mr Lance Spencer Prescott Mans
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
John Rowell Whippingham, Isle Of Wight |
Nationality: |
British |
Date of birth: |
June 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 50 To 75 Percent
|
Mr Richard Geoffrey Sheather
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
John Rowell The Estate Office, Church Mews, Beatrice Avenue, Whippingham, Isle Of Wight, PO32 6LW |
Nationality: |
British |
Date of birth: |
November 1961 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 50 To 75 Percent
|
Mr Richard Geoffrey Sheather
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
John Rowell Whippingham, Isle Of Wight |
Nationality: |
British |
Date of birth: |
November 1961 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 50 To 75 Percent
|
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|