ARANROSE PROPERTIES LIMITED

Company number 03862599

21 officers / 20 resignations

SHRAHILI, Yahya Ali

• Correspondence address: Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 8 December 2023
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Company Director

HALL, John Reginald

• Correspondence address: 4th Floor Venture House, C/O Thorne Lancaster Parker, 27-29 Glasshouse Street, London, England, W1B 5DF
• Role (Resigned): Secretary
• Appointed on: 27 March 2012
• Resigned on: 8 December 2023
• Nationality: British

O'KEEFFE, Lisa

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 10 April 2002
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1999
• Resigned on: 22 December 1999

RATHBONE SECRETARIES LIMITED

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5FB
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 27 March 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4627820

RATHBONE TRUST COMPANY LIMITED

• Correspondence address: 2nd Floor 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 4 March 2003

AINSLEY, Amanda Gail

• Correspondence address: Claremont, 26 Greenways, Hingley Wood, Surrey, KT10 0QD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2001
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Senior Trust Officer

AL - JADAAN, Yousef

• Correspondence address: PO BOX 3515, Riyadh, 11481, Saudi Arabia
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 July 2014
• Resigned on: 10 May 2023
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Director

AL JADAAN, Yousef Abdullah

• Correspondence address: Sarafsa Ltd, 19 Berkeley Street, London, W1J 8ED
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 March 2012
• Resigned on: 15 October 2012
• Nationality: Saudi Arabian
• Country of residence: Saudi
• Occupation: Lawyer

BEDAIWI, Fawaz Abedalltief

• Correspondence address: 4th Floor Venture House, C/O Thorne Lancaster Parker, 27-29 Glasshouse Street, London, England, W1B 5DF
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 10 May 2023
• Resigned on: 8 December 2023
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Company Director

BUCKLEY, Ian Michael

• Correspondence address: Sarafsa Ltd, 19 Berkeley Street, London, W1J 8ED
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 June 2010
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOK, Roger

• Correspondence address: 27 Oakhurst Road, West Ewell, Epsom, Surrey, KT19 9SF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 December 1999
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Trust Officer

HALL, John Reginald

• Correspondence address: 4th Floor Venture House, C/O Thorne Lancaster Parker, 27-29 Glasshouse Street, London, England, W1B 5DF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 March 2012
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGILVRAY, Donald James

• Correspondence address: Sarafsa Ltd, 19 Berkeley Street, London, W1J 8ED
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 June 2010
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORIN, Xavier Louis Jean, Mr.

• Correspondence address: Jahar Limited, PO Box 506680, Liberty House, Dubai International Financial Centere, Dubai, United Arab Emirates, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 October 2012
• Resigned on: 16 July 2014
• Nationality: French
• Country of residence: Dubai
• Occupation: Lawyer

PICKFORD, Paul James

• Correspondence address: 3 Fontwell Drive, Reading, Berkshire, RG30 4QR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 December 1999
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Manager

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 December 1999
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

WILLSTEAD, Christopher John

• Correspondence address: 9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 November 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Senior Trust Officer

WOODYARD, Tracey Jean

• Correspondence address: 20 Goldlay Avenue, Chelmsford, Essex, CM2 0TL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 November 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Trust Officer

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1999
• Resigned on: 22 December 1999

RATHBONE DIRECTORS LIMITED

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5FB
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 27 March 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4410000