ROSEN(UK) LIMITED

Company number 03156874

19 officers / 16 resignations

CAMERON, Abigail Jane

• Correspondence address: Floor 2, Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS
• Role (Active): Secretary
• Appointed on: 3 March 2022

NESBITT, Martin

• Correspondence address: Floor 2, Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 3 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

PALMER-JONES, Roland

• Correspondence address: Floor 2, Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 3 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Consultant

DALE, Pearl

• Correspondence address: Bradley Brook Farm, Felton, Notrhumberland, NE65 9HR
• Role (Resigned): Secretary
• Appointed on: 14 February 1996
• Resigned on: 2 December 2005
• Nationality: British

JAMES, Alan

• Correspondence address: 1 Park Road, Gosforth Business Park, Newcastle Upon Tyne, NE12 8DG
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 22 June 2011
• Nationality: British

RILEY, Carolyn Ann

• Correspondence address: Floor 2, Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8BS
• Role (Resigned): Secretary
• Appointed on: 22 June 2011
• Resigned on: 3 March 2022

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1996
• Resigned on: 14 February 1996

ARGENT, Colin James

• Correspondence address: Apperley House, Apperley Dene, Stocksfield, Northumberland, NE43 7SD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 February 1996
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Engineer

CASSON, David Robert

• Correspondence address: 75 Western Avenue, West Denton, Newcastle Upon Tyne, Tyne And Wear, NE5 5AR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 April 1996
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Engineer

COLLINGWOOD, Phillip John

• Correspondence address: Oak Tree House, High Street, High Shincliffe, Durham, County Durham, DH1 2PF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 June 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Software Engineer

DALE, Michael James

• Correspondence address: Bradley Brook Farm, Felton, Morpeth, Northumberland, NE65 9HR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 April 1996
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Engineer

DIGGORY, Ian Sharples

• Correspondence address: Floor 2, Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8BS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 September 1999
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, John, Dr

• Correspondence address: 132 Allerburn Lea, Alnwick, Northumberland, NE66 2QP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 July 2007
• Resigned on: 30 June 2009
• Nationality: Irish
• Occupation: Engineer

JONES, Colin Lee

• Correspondence address: 29 Hepscott Drive, Whitley Bay, Tyne & Wear, NE25 9XJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 July 2003
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Engineer

PROSSER, Kevin

• Correspondence address: 294 Broadway, Cullercoats, Tyne And Wear, NE30 3LL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 September 1996
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Engineer

RILEY, Carolyn Ann

• Correspondence address: Floor 2, Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 January 2018
• Resigned on: 3 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSBROOK, Trevor

• Correspondence address: Rosedene, Kingsfield Road Kintore, Inverurie, AB51 0UD
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 September 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1996
• Resigned on: 14 February 1996

ROSEN SWISS AG

• Correspondence address: PO Box Ch6370, 14 Obere Spichermatt, Stans Nw, Switzerland
• Role (Resigned): Director
• Appointed on: 3 August 2009
• Resigned on: 3 January 2017

Registered in a Non European Economic Area What's this?

• Law governed: SWITZERLAND
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: NIDWALDEN
• Registration number: CHE-109.856.315