MARY ROSE TRADING LIMITED

Company number 01447628

45 officers / 37 resignations

WRIGHT, Susan Alison

• Correspondence address: 1-10, College Road, H M Naval Base, Portsmouth, Hampshire, United Kingdom, PO1 3LX
• Role (Active): Secretary
• Appointed on: 28 June 2013
• Nationality: British

BOSTOCK, Pippa Tangye Eleanor

• Correspondence address: 1/10, College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Dominic Edward

• Correspondence address: Mary Rose Trust, 1-10 College Road, Hm Naval Base, Portsmouth, Hampshire, PO1 3LX
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: None

PURSE, Nigel Keith

• Correspondence address: 3 Browns Lane, Hastoe, Tring, England, HP23 6LX
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSBY, Timothy Mark

• Correspondence address: 17 Victoria Road South, Southsea, Hants, United Kingdom, PO5 2BX
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 5 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Of A Consultancy

SEXTON, Jason Lewis

• Correspondence address: 1/10, College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial And Operations Director

SMITH, Duncan John

• Correspondence address: 1/10, College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 21 July 2017
• Nationality: British
• Country of residence: England
• Occupation: None

STEVENS, Terence Richard, Professor

• Correspondence address: 10 Bwrw Road, Loughor, Swansea, Wales, SA4 6TX
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Consultant

HEIGHTON, Martin John

• Correspondence address: Fir Tree Cottage, The Street Ubley, Bristol, North East Somerset, BS40 6PD
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chief Executive

JACKSON, William Lamb Hamilton

• Correspondence address: 1 Saint Catherines Way, Fareham, Hampshire, PO16 8RL
• Role (Resigned): Secretary
• Appointed on: 31 August 2003
• Resigned on: 28 June 2013
• Nationality: British

KENDALL, Michael Philip

• Correspondence address: Rose Bank, 71 New Brighton Road, Emsworth, Hampshire, PO10 7QR
• Role (Resigned): Secretary
• Appointed before: 4 May 1991
• Resigned on: 13 July 1999
• Nationality: British

LANGRISHE, Richard Dingwall

• Correspondence address: The Moorings, Upper Clatford, Andover, Hampshire, SP11 7QL
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 31 August 2003
• Nationality: British

AIKEN, Michael Patrick

• Correspondence address: Horns Lodge, Bottle House Lane, South Park, Penshurst, Kent, TN11 8ET
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 23 September 2003
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Businessman & Company Director

ALLERY, Lionel

• Correspondence address: Lodge House Kivernell Road, Milford On Sea, Lymington, Hampshire, SO41 0PP
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 4 May 1991
• Resigned on: 15 May 1992
• Nationality: British
• Occupation: Consultant

AVONDO, Roberto

• Correspondence address: 13 Spencer Road, Portsmouth, Hants, PO4 9RN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 May 2010
• Resigned on: 21 July 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Independent Consultant

BARRELL, Paul

• Correspondence address: 9 Belvedere Street, Ryde, Isle Of Wight, PO33 2JW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 August 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Director Of Finance

BONSER-WILTON, Helen

• Correspondence address: 1-10, College Road, H M Naval Base, Portsmouth, Hampshire, United Kingdom, PO1 3LX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 November 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BROOKMAN, David

• Correspondence address: Rose Cottage, East Ashling, Chichester, West Sussex, PO18 9AS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 26 October 1995
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: General Manager

BROWN, Nigel Charles

• Correspondence address: Millpond Cottage, West Ashling, Chichester, West Sussex, PO18 8DX
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 4 May 1991
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Data Processing Executive

CHANDLER, Dennis Ian

• Correspondence address: 81 Havant Road, Emsworth, Hampshire, PO10 7LE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 March 1993
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Town Centre Managerr

CHARLETON, Sally Anne

• Correspondence address: Flat 3 Laburnum House, 28 Pellhurst Road, Ryde, Isle Of Wight, PO33 3BW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 December 2000
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Head Of Museum Services

COLBECK, Zoe Claire

• Correspondence address: 1/10, College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 22 July 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Operations Director

DISNEY, Ronald Charles

• Correspondence address: Pearmain Mountview Road, Claygate, Esher, Surrey, KT10 0UB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 23 June 1992
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Retail Management Consultant

DOBBS, Christopher Timothy Charles

• Correspondence address: Woodhouse Cottage, Idsworth, Waterlooville, Hampshire, PO8 0AN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 September 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Museum Manager

EATON, Kenneth John, Admiral Sir

• Correspondence address: Laurel Dene, Lippen Lane Warnford, Southampton, SO32 3LE
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 23 September 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: None

GRIFFITHS, Paul Alan

• Correspondence address: 66 Redhill Road, Rowland's Castle, Hampshire, England, PO9 6DF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 7 September 2012
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

HEIGHTON, Martin John

• Correspondence address: Fir Tree Cottage, The Street Ubley, Bristol, North East Somerset, BS40 6PD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 February 1997
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HILL, Michael James, Lieutenant Commander

• Correspondence address: 151 London Road, Waterlooville, Hampshire, PO7 7SL
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 4 May 1991
• Resigned on: 22 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance Mary Rose Trading Ltd

JACKSON, William Lamb Hamilton

• Correspondence address: 1 Saint Catherines Way, Fareham, Hampshire, PO16 8RL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 September 2003
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JENNINGS, Peter

• Correspondence address: 45 Atlantic Way, Porthtowan, Cornwall, TR4 8AH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 September 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Manager

KITCHEN, Leslie Albert

• Correspondence address: 5 Craneswater Park, Southsea, Hampshire, PO4 0NR
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 4 May 1991
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Retired

LAPRAIK, Robert Douglas

• Correspondence address: Norton Cottage, The Drive, Chichester, West Sussex, PO19 5PP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 6 March 2006
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LENG, Alan John

• Correspondence address: 4 Randolph Drive, Southwood, Farnborough, Hampshire, GU14 0QQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 4 May 1991
• Resigned on: 14 June 1991
• Nationality: British
• Occupation: Marketing Director

LIPPIETT, Richard John, Rear Admiral

• Correspondence address: The Watergate, Ratham Lane, Bosham, West Sussex, PO18 8NH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 May 2004
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Management

LOVELL, Alan Charles

• Correspondence address: The Palace House, Bishops Lane, Bishops Waltham, Southampton, Hants, United Kingdom, SO32 1DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 November 2015
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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