L.ROSE & CO.LIMITED

Company number 00057029

31 officers / 27 resignations

ARRIGHI, Adrian John Paul

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role: Director
• Date of birth: September 1978
• Appointed on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

FOYE, Michael Brendan

• Correspondence address: Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: December 1965
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Director

GINGELL, Thomas James

• Correspondence address: Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: August 1982
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HLADUSZ, John Michael

• Correspondence address: Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: March 1972
• Appointed on: 11 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONACHER, Matthew Ian

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 19 July 2011
• Nationality: British

DAVAGE, Clare Elizabeth

• Correspondence address: 4 Green Lanes, Newington Green, London, N16 9NB
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 24 July 2008
• Nationality: British

DEELEY, Joy Ann

• Correspondence address: 25 Berkeley Square, London, W1X 6HT
• Role (Resigned): Secretary
• Appointed before: 24 August 1992
• Resigned on: 23 April 2001
• Nationality: British

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 3 October 2003
• Nationality: British

JONES, Matthew David Alexander

• Correspondence address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS
• Role (Resigned): Secretary
• Appointed on: 3 October 2003
• Resigned on: 2 December 2005
• Nationality: British

VALIBHAI, Yasmin

• Correspondence address: 20 Northwick Circle, Harrow, Middlesex, United Kingdom, HA3 0DU
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 30 June 2010
• Nationality: Other

BADDELEY, Julian Charles

• Correspondence address: Flat 5, 10 Madeley Road, London, United Kingdom, W5 2LH
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 25 July 2008
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BIRD, John

• Correspondence address: 9 Croft Lane, Letchworth, Hertfordshire, SG6 1AS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 24 August 1992
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURKE, Anne Colette

• Correspondence address: The Haven Buckland Wharf, Buckland, Aylesbury, Buckinghamshire, HP22 5LQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 24 August 1992
• Resigned on: 24 August 1993
• Nationality: British
• Occupation: President

CADBURY, Dominic, Sir

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 24 August 1992
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Chairman

COSSLETT, Andrew

• Correspondence address: Austen Wood, Lewins Road, Gerrards Cross, Buckingahmshire, SL9 8SA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 1 July 1992
• Resigned on: 17 November 1993
• Nationality: British
• Occupation: Director

CUTLER, Linda Anne

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 June 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKLIN, Noah Felix Kalman

• Correspondence address: 19 Brookfield Park, London, NW5 1ES
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 August 2001
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUDSPITH, John Edward

• Correspondence address: 59 Girdwood Road, Southfields, London, SW18 5QR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 February 2005
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Chartered Secretary

JACK, Thomas Edward

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 June 2010
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JENNINGS, Clare Louisa Minnie, Mrs.

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 June 2016
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Matthew David Alexander

• Correspondence address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 February 2005
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KEENE, Carole Noelle

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 March 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITOBARSKI, Matthew

• Correspondence address: 22 Green Lane, Cobham, Surrey, KT11 2NN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 August 2001
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Global Supply Chain

LOWE, Dominic Simon

• Correspondence address: 28 Highlever Road, London, W10 6PS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 November 1998
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: England
• Occupation: V.P Marketing Europ

MADELEY, Matthew Paul

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 22 December 2011
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 February 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MOORE, Clive Leslie

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 May 2013
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RECKITT, Mark James

• Correspondence address: Weston Close Cottage, Frog Lane, Stratford Upon Avon, Warwickshire, CV37 8EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 10 February 1993
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance / It

STERN, Ronald Douglas

• Correspondence address: 3 The Green, Horton Cum Studley, Oxford, Oxfordshire, OX33 1AE
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 24 August 1992
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Director - Legal Affairs

STEVELY, David

• Correspondence address: 1 Red Lion Drive, Stockenchurch, HP14 3SR
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 24 August 1992
• Resigned on: 24 August 1993
• Nationality: British
• Occupation: Company Director

SUTHERLAND, Ewing Ross

• Correspondence address: 50 Sargent House Symphony Court, Brindleyplace, Birmingham, B16 8AF
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 24 August 1992
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Company Director