SAROSSA CAPITAL LIMITED

Company number 03248123

29 officers / 27 resignations

SUTCLIFFE, James Alastair

• Correspondence address: Canon Place, 78 Cannon Street, London, Uk, EC4N 6AF
• Role: Secretary
• Appointed on: 15 September 2014

SUTCLIFFE, James Alastair

• Correspondence address: Canon Place, 78 Cannon Street, London, Uk, EC4N 6AF
• Role: Director
• Date of birth: June 1981
• Appointed on: 21 May 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Financial Controller

HILL, Christopher James

• Correspondence address: Martin House, 26-30 Old Church Street, London, United Kingdom, SW3 5BY
• Role (Resigned): Secretary
• Appointed on: 12 July 2011
• Resigned on: 15 September 2014

KISSANE, Kevin Patrick

• Correspondence address: 7 Peterborough Road, London, SW6 3BT
• Role (Resigned): Secretary
• Appointed on: 26 February 2008
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Solicitor

SPENCER, Raymond John

• Correspondence address: 77 West Drive, Highfields Caldecote, Cambridge, Cambs, CB23 7RY
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Director

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1996
• Resigned on: 4 October 1996

BODEN, Dale J

• Correspondence address: 5822 Orion Road, Louisville, Ky 40222, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 September 2005
• Resigned on: 25 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BRETHERTON, Michael Anthony

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 February 2011
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOK, Grahame David

• Correspondence address: Mitre House 160, Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 July 1999
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOMBES, James David

• Correspondence address: Riversdale, Castle Street, Bakewell, Derbyshire, DE45 1DU
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 24 April 1997
• Resigned on: 9 December 2003
• Nationality: British
• Occupation: Consultant

DODD, Eric Stephen

• Correspondence address: 33 Lawn Crescent, Richmond, Surrey, TW9 3NS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 December 2008
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

EDWARDS, Glyn Owain

• Correspondence address: 20 Ashley Park, Maidenhead, Berkshire, SL6 8EZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 March 1998
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

EPENETOS, Agamemnon Antoniou, Dr

• Correspondence address: Flat 1, 6 Upper Park Road, London, NW3 2UP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 October 1996
• Resigned on: 6 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKER, Ann Veronica

• Correspondence address: Bearwood, Pinemount Road, Camberley, Surrey, GU15 2LU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 July 2002
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director

HOLLYMAN, Ross Andrew

• Correspondence address: Martin House, 26-30, Old Church Street, London, United Kingdom, SW3 5BY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 December 2011
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

LEGAULT, Francois

• Correspondence address: 37 Glencoe Street Outremont, H3t 1r1, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 October 1997
• Resigned on: 22 December 1999
• Nationality: French Canadian
• Occupation: Executive Vice-President

LEWIS, Michael Geoffrey

• Correspondence address: 23 Val Du Prince, Kraainem, Belgium, 1950
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 July 2008
• Resigned on: 7 December 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MCBEATH, Ian

• Correspondence address: Meadows, Henley Road, Wargrave, Reading, RG10 8HX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 October 1996
• Resigned on: 5 November 1997
• Nationality: British
• Occupation: Director

MORLEY, Harold

• Correspondence address: 43 Riverside One Albion Wharf, Hester Road, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 4 October 1996
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Company Director

MORLEY-KIRK, Jonathan Charles Rowell

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 October 2012
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

NEY, Ursula Mary, Dr

• Correspondence address: 4 Barkham Terrace, London, SE1 7PS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 February 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PAPPAS, Michael George

• Correspondence address: 12 Whitehall Road, Aberdeen, Aberdeenshire, Uk, AB25 2PR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 October 1996
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

PRICE, Barry John, Dr

• Correspondence address: Shire Plc Hampshire International, Business Park Chineham, Basingstoke, Hampshire, RG24 8EP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 April 1997
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: R & D

ROGERS, Mark, Dr

• Correspondence address: 7772 Fisher Island, Miami, Florida Fl 33109, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 2 February 2005
• Resigned on: 8 June 2005
• Nationality: American
• Occupation: Director

SPENCER, Raymond John

• Correspondence address: 77 West Drive, Highfields Caldecote, Cambridge, Cambs, CB23 7RY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 October 1996
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STATTIN NORINDER, Birgit Agneta

• Correspondence address: 12 Astell Street, London, SW3 3RU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 December 2003
• Resigned on: 28 February 2011
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

WALL, John Kenneth, Dr

• Correspondence address: 21 Cow Lane, Fulbourn, Cambridge, CB1 5HB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 October 1996
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1996
• Resigned on: 4 October 1996

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Director
• Appointed on: 10 September 1996
• Resigned on: 4 October 1996