ROSLEA COMPANY LIMITED

Company number 00402260

3 active persons with significant control / 0 active statements

Ms Ronita Godsi (Active)

• Correspondence address: 505 Pinner Road, Harrow, Middlesex, England, HA2 6EH
• Notified on: 31 May 2017
• Date of birth: July 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Shlomo Godsi (Active)

• Correspondence address: 505 Pinner Road, Harrow, Middlesex, England, HA2 6EH
• Notified on: 31 May 2017
• Date of birth: July 1960
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Has significant influence or control

Ms Rutti Simon (Active)

• Correspondence address: 505 Pinner Road, Harrow, Middlesex, England, HA2 6EH
• Notified on: 31 May 2017
• Date of birth: September 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mrs Dalia Godsi (Ceased)

• Correspondence address: 48 York Terrace West, London, London, England, NW1 4QA
• Notified on: 6 April 2016
• Ceased on: 31 May 2017
• Date of birth: July 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Gordon Stitt (Ceased)

• Correspondence address: C/O Stitt & Company, 11 Gough Square, London, United Kingdom, EC4A 3DE
• Notified on: 6 April 2016
• Ceased on: 31 May 2017
• Date of birth: April 1927
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Shlomo Godsi (Ceased)

• Correspondence address: 34 Belvedere Court, Lyttleton Road, East Finchley, London, England, N2 0AH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors