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WELBOURNE ROSS LIMITED

Company number 02815348

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Officers: 29 officers / 28 resignations

TEIXEIRA, Joaquim Rocha

Correspondence address
5-9, Quality House, Quality Court, London, United Kingdom, WC2A 1HP
Role
Director
Date of birth
October 1962
Appointed on
1 September 2011
Nationality
Portuguese
Country of residence
England
Occupation
Ceo

DAVIES, Jonathan Owen

Correspondence address
1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Secretary
Appointed on
15 June 2006
Resigned on
19 January 2010
Nationality
British
Occupation
Company Director

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
15 January 2001
Resigned on
15 June 2006
Nationality
British

TAYLOR, Richard Mann

Correspondence address
1 Claremont, Kelcliffe Lane, Leeds, LS20 9DD
Role Resigned
Secretary
Appointed on
11 May 1993
Resigned on
15 January 2001
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 May 1993
Resigned on
11 May 1993

BARNES, Michael John

Correspondence address
28 Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9AZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
15 October 1998
Resigned on
29 June 2000
Nationality
British
Country of residence
England
Occupation
Director

BROOK, Joel David

Correspondence address
1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 June 2006
Resigned on
19 January 2010
Nationality
British
Country of residence
Great Britain
Occupation
Property Director

COLLINS, Miles Eric

Correspondence address
1 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
May 1966
Appointed on
17 October 2006
Resigned on
19 January 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COPNER, Christopher Charles James

Correspondence address
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
26 July 2005
Resigned on
20 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COPNER, Christopher Charles James

Correspondence address
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
15 January 2001
Resigned on
6 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRITOPH, Stephen Mark Anthony

Correspondence address
183 Gleneldon Road, Streatham, London, SW16 2BX
Role Resigned
Director
Date of birth
June 1960
Appointed on
5 January 2001
Resigned on
23 April 2004
Nationality
British
Occupation
Accountant

CROSS, Garry Anthony

Correspondence address
Bramber Cottage, The Avenue, Maidenhead, Berkshire, SL6 8HG
Role Resigned
Director
Date of birth
March 1961
Appointed on
6 May 2004
Resigned on
17 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAVIES, Jonathan Owen

Correspondence address
1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
April 1962
Appointed on
17 October 2006
Resigned on
19 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAMMELL, Maurice

Correspondence address
68 Bell Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7AY
Role Resigned
Director
Date of birth
September 1944
Appointed on
11 May 1993
Resigned on
31 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAMMELL, Sheila Smith

Correspondence address
Victoria House, Britannia Road, Waltham Cross, Hertfordshire, EN8 7PL
Role Resigned
Director
Date of birth
May 1945
Appointed on
20 March 1997
Resigned on
15 October 1998
Nationality
British
Occupation
Admin

KEATING, Anthony John

Correspondence address
1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
December 1959
Appointed on
15 June 2006
Resigned on
19 January 2010
Nationality
British
Country of residence
England
Occupation
Director

KEEGANS, Peter

Correspondence address
8 Midhurst Avenue, Muswell Hill, London, N10 3EN
Role Resigned
Director
Date of birth
August 1960
Appointed on
3 July 2003
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

MOSS, Timothy Charles

Correspondence address
5 Trowley Heights, Flamstead, Hertfordshire, AL3 8DE
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 September 2005
Resigned on
15 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'HARA, John

Correspondence address
103 College Road, Cheshunt, Herts, EN8 9LT
Role Resigned
Director
Date of birth
August 1935
Appointed on
11 May 1993
Resigned on
20 March 1997
Nationality
British
Occupation
Director

RAINBOW, Mark

Correspondence address
1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 October 2006
Resigned on
19 January 2010
Nationality
British
Country of residence
Great Britain
Occupation
Accountant

RICHARDSON, Richard William

Correspondence address
3 Kent Road, Harrogate, North Yorkshire, HG1 2LE
Role Resigned
Director
Date of birth
July 1947
Appointed on
15 October 1998
Resigned on
15 January 2001
Nationality
British
Occupation
Director

SILK, Frances

Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 January 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Financial Director

SIMOVIC, Maria

Correspondence address
Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
19 January 2010
Resigned on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

TAYLOR, Richard Mann

Correspondence address
Underwood Grange, Underwood Drive, Rawdon, Leeds, LS19 6LA
Role Resigned
Director
Date of birth
June 1947
Appointed on
15 October 1998
Resigned on
15 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WORRELL, Roger Arthur

Correspondence address
20 Lilleshall Drive, Elstow, Bedfordshire, MK42 9FG
Role Resigned
Director
Date of birth
September 1963
Appointed on
15 June 2006
Resigned on
25 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRY RAMSDEN'S (RESTAURANT) LIMITED

Correspondence address
Larwood House, White Cross, Guiseley, Yorkshire, LS20 8LZ
Role Resigned
Director
Appointed on
2 September 1993
Resigned on
15 October 1998

HARRY RAMSDEN'S PLC

Correspondence address
Larwood House, Otley Road Guiseley, Leeds, LS20 8LZ
Role Resigned
Director
Appointed on
2 September 1993
Resigned on
15 October 1998

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 May 1993
Resigned on
11 May 1993

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
5 May 1993
Resigned on
11 May 1993