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Rohan Designs Limited

Directors

Current

3

Retired

40

Closed

—

Director Details

Director Name	Mr Mark Charles Willison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 January 2000 (18 years, 7 months after company formation)
Appointment Duration	24 years, 3 months
Assigned Occupation	It Operations Director
Country of Residence	United Kingdom
Correspondence Address	Buckingham House West Street Newbury Berkshire RG14 1BD

Director Name	Mr Ian David Palmer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 February 2009 (27 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Assigned Occupation	Retail & HR Director
Country of Residence	United Kingdom
Correspondence Address	Buckingham House West Street Newbury Berkshire RG14 1BD

Director Name	Dr Ronald SÃ„Mann
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 August 2016 (35 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Assigned Occupation	Company Director
Country of Residence	Bermuda
Correspondence Address	Buckingham House West Street Newbury Berkshire RG14 1BD

Director Name	Mr Alan James McIvor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 August 2016 (35 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Buckingham House West Street Newbury Berkshire RG14 1BD

Director Name	Timothy John Balster Farmer
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1991 (9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 26 November 1993)
Assigned Occupation	Shoe Retailer
Correspondence Address	Lane End Frensham Farnham Surrey GU10 3DT

Director Name	Mr Patrick Balster Farmer
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1991 (9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 28 February 1994)
Assigned Occupation	Shoe Retailer
Country of Residence	United Kingdom
Correspondence Address	Spreakley Combe Frensham Farnham Surrey GU10 3EN

Director Name	Mr Robert Alan Mackay
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1991 (9 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 12 August 1996)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Copper Hill Kingston St Mary Taunton Somerset TA2 8HT

Director Name	John Conway Clothier
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1991 (9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 06 January 1995)
Assigned Occupation	Shoe Retailer
Country of Residence	England
Correspondence Address	Littlecourt West Bagborough Taunton Somerset TA4 3EQ

Director Name	Mrs Judith Enid Derbyshire
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1991 (9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 06 September 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Higher Farm West Bradley Glastonbury Somerset BA6 8LT

Director Name	David Edwin Lockyer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 1995 (13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 26 February 1996)
Assigned Occupation	Managing Director-Retail
Correspondence Address	Stower House Kingweston Road Charlton Mackrell Somerton Somerset TA11 6AH

Director Name	Mrs Judith Enid Derbyshire
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1996 (14 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 09 September 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Higher Farm West Bradley Glastonbury Somerset BA6 8LT

Director Name	Mr Mark McMenemy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 1996 (15 years, 2 months after company formation)
Appointment Duration	4 weeks (Resigned 09 September 1996)
Assigned Occupation	Financial Director
Country of Residence	England
Correspondence Address	11 Poppy Walk St James Road Goffs Oak Hertfordshire EN7 6TJ

Director Name	Patricia Eileen Alford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 September 1996 (15 years, 3 months after company formation)
Appointment Duration	3 days (Resigned 09 September 1996)
Assigned Occupation	Company Director
Correspondence Address	40 High Street Street Somerset BA16 0YA

Director Name	Mr Philip David Parkinson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 1996 (15 years, 3 months after company formation)
Appointment Duration	10 years (Resigned 30 September 2006)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Brocks Cottage Main Street Barsby Leicestershire LE7 4RH

Director Name	Andrew Graham Freeman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 1996 (15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 12 July 2001)
Assigned Occupation	Company Director
Correspondence Address	Manor Cottage Clay Coton Northamptonshire NN6 6JU

Director Name	Mr Philip David Parkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 September 1996 (15 years, 3 months after company formation)
Appointment Duration	10 years (Resigned 30 September 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Brocks Cottage Main Street Barsby Leicestershire LE7 4RH

Director Name	Colin William Fisher
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1996 (15 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (Resigned 16 October 2012)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	30 Maryland Road Tongwell Milton Keynes Buckinghamshire MK15 8HN

Director Name	Mr Ian Hopkins
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 1997 (15 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 20 January 2003)
Assigned Occupation	Retail Director
Country of Residence	England
Correspondence Address	The Old Wesleyan Chapel Hinton Road Woodford Halse Northamptonshire NN11 3TR

Director Name	Tim John Jasper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 1997 (15 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (Resigned 15 November 2012)
Assigned Occupation	Design Director
Country of Residence	United Kingdom
Correspondence Address	30 Maryland Road Tongwell Milton Keynes Buckinghamshire MK15 8HN

Director Name	Mr Hugh Daniel Clark
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 1997 (15 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (Resigned 30 April 2008)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Cranfield Court Wood End Road Cranfield Bedford Bedfordshire MK43 0EB

Director Name	Elizabeth Anne Gibson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2001 (20 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (Resigned 14 May 2007)
Assigned Occupation	Company Director
Correspondence Address	11 Queensdale Place London W11 4SQ

Director Name	Mr Christopher John Max Curry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2001 (20 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (Resigned 14 May 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	41 Holland Street London W8 4LX

Director Name	Gillian Ruth Donaldson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2003 (22 years after company formation)
Appointment Duration	9 years, 11 months (Resigned 03 May 2013)
Assigned Occupation	Sourcing Director
Country of Residence	United Kingdom
Correspondence Address	30 Maryland Road Tongwell Milton Keynes Buckinghamshire MK15 8HN

Director Name	Mr Robert Ager
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2003 (22 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 18 October 2004)
Assigned Occupation	Marketing Director
Country of Residence	England
Correspondence Address	14 Prospect Close Drayton Parslow Milton Keynes Buckinghamshire MK17 0JB

Director Name	Mr David John Maughan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2006 (25 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 07 October 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Reach 4 Water Lane Eastwell Melton Mowbrey LE14 4ER

Director Name	Mr David John Maughan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 2006 (25 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 October 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Reach 4 Water Lane Eastwell Melton Mowbrey LE14 4ER

Director Name	Mr Mark Charles Willison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 December 2007 (26 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 16 September 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Haithwaite Two Mile Ash Milton Keynes Buckinghamshire MK8 8LJ

Director Name	Mr Beverly John Berryman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2008 (27 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 26 August 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Maryland Road Tongwell Milton Keynes Buckinghamshire MK15 8HN

Director Name	Mr Roger John Cann
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2011 (30 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 31 March 2017)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Buckingham House West Street Newbury Berkshire RG14 1BD

Director Name	Ms Jacqueline Lesley Brandon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2015 (33 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 15 May 2019)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Buckingham House West Street Newbury Berkshire RG14 1BD

Director Name	Mr Gareth David Morris
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2015 (33 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 26 August 2016)
Assigned Occupation	Non-Executive Director
Country of Residence	England
Correspondence Address	Buckingham House West Street Newbury Berkshire RG14 1BD

Director Name	Mr Dominic Langan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 August 2016 (35 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 03 October 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckingham House West Street Newbury Berkshire RG14 1BD

Director Name	Mr John Scott Longstaff
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2018 (36 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 24 February 2020)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	30 Maryland Road Tongwell Milton Keynes MK15 8HN

Director Name	Mrs Kay Heather Brunton
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 2019 (38 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 29 September 2022)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	30 Maryland Road Tongwell Milton Keynes MK15 8HN

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