ROSS GROUP PLC

Company number 00131902

53 officers / 46 resignations

MEHTA, Shashank

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Active): Secretary
• Appointed on: 14 September 2022

D'HOMBRES, Marc Jean Louis

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 31 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Consultant

FISHER, Philip

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHANNS, Stephen P

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 22 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MEHTA, Shashank Chandrakant

• Correspondence address: 8 Floriston Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9DZ
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETTITT, Barry

• Correspondence address: 1901 Chinachem Building, 1 Hollywood Road, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 22 December 2008
• Nationality: British
• Occupation: Ceo

TAMRAZ, Roger Edward

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Active): Director
• Date of birth: March 1940
• Appointed on: 31 December 2020
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Company Director

ASHWORTH, Simon Holmes

• Correspondence address: Underhill Farm, East Knoyle, Salisbury, Wiltshire, SP3 6BP
• Role (Resigned): Secretary
• Appointed on: 26 May 1995
• Resigned on: 27 March 2000
• Nationality: British

BINNEY, Paul Francis

• Correspondence address: Bay Tree Cottage, Ricksons Lane West Horsley, Leatherhead, Surrey, KT24 6HU
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 29 June 2000
• Nationality: British

LEE, Ruby Yen Kee

• Correspondence address: 45 Kim Yam Road, Singapore, 239350, Singapore
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 28 April 2009
• Nationality: Singaporean
• Occupation: Legal Counsel

SIMON, Michael Jonathan

• Correspondence address: 12 Asmuns Hill, London, NW11 6ET
• Role (Resigned): Secretary
• Appointed on: 29 April 2009
• Resigned on: 14 September 2022
• Nationality: British
• Occupation: Chartered Accountant

WESTWOOD SECRETARIES LIMITED

• Correspondence address: Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 19 April 2002

WESTWOOD SECRETARIES LIMITED

• Correspondence address: Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 26 May 1995

BAMPTON, Roger

• Correspondence address: Woodpeckers, Cupernham Lane, Romsey, Hants, So51 7le
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 30 June 1992
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Director

BINNEY, Michael Andrew Barclay

• Correspondence address: 1 Pearl Bank, Singapore 169016, Singapore
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 February 2000
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Chartered Accountant

BINNEY, Paul Francis

• Correspondence address: Bay Tree Cottage, Ricksons Lane West Horsley, Leatherhead, Surrey, KT24 6HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 January 2000
• Resigned on: 26 June 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BROADLEY, John Cameron

• Correspondence address: 14 Church Street, Edzell, Brechin, Angus, United Kingdom, DD9 7TQ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 22 December 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDELS, Sydney

• Correspondence address: Apartment 5 Bridgemere House, Mosseley Hill Drive, Liverpool, Merseyside, L17 0ET
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 31 January 1994
• Resigned on: 28 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Philip John Paul

• Correspondence address: 15 Southill Road, Parkstone, Poole, Dorset, BH12 3AW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 April 2005
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EMAN, Alain Andre

• Correspondence address: 28 Mount View, Mount Avenue, Ealing, London, W5 1PR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 7 December 2001
• Resigned on: 31 July 2003
• Nationality: French
• Occupation: Director

EVANS, Marcus Paul Bruce

• Correspondence address: Clarendon House, Church Street, Hamilton, Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 April 1995
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Businessman

FAY, Francis Gerard

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 September 2018
• Resigned on: 23 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

FUSA, Koji

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 December 2016
• Resigned on: 23 December 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Business Consultant

HAYES, Noel Frederick

• Correspondence address: The Rookery, Breamore, Fordingbridge, Hampshire, SP6 2BY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 30 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

HOLLANDER, Georg Andreas Peter, Professor

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 September 2018
• Resigned on: 23 December 2019
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

HON, Tak Kwong

• Correspondence address: 12f The Grande Blog, 398 Kwun Tong Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 September 2001
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Director

HOPKINS, Wade Lionel

• Correspondence address: 48 Heights Road, Poole, Dorset, BH16 5QW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 April 2009
• Resigned on: 7 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Consultant

JEANS, Michael Henry Vickery

• Correspondence address: 36 Bark Place, London, W2 4AT
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 April 1995
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Management Consultant

JUAREZ, Lorenzo Marcos

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 September 2018
• Resigned on: 23 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

KEYES, John Peter

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 September 2018
• Resigned on: 23 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director

LAMBERT, David James

• Correspondence address: 11 Leigh Road, Southampton, SO17 1EF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 February 2007
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Engineer

LAPOINTE, Stephen Claude

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 September 2018
• Resigned on: 23 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Group Finance Director

LEE, Ruby Yen Kee

• Correspondence address: 45 Kim Yam Road, Singapore, 239350, Singapore
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 May 2001
• Resigned on: 28 April 2009
• Nationality: Singaporean
• Occupation: Legal Counsel

MA, Chi Chiu

• Correspondence address: Flat A 8th Floor Lung Man Building, 8 Homantin Street, Kowloon
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 8 February 2000
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Company Director

MARKS, Ross Ian Lewis

• Correspondence address: 97 Hamilton Terrace, London, NW8 9QY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 30 June 1992
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Director