ROSEBANK WHARF LIMITED

Company number 03904015

28 officers / 22 resignations

LINDBLAD, Siri Susanna Caisa-Lena

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Gillian Georgina

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: May 1942
• Appointed on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MAYNARD, Roger Paul

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: February 1943
• Appointed on: 21 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Management

SHLIOMENZON, Yelena

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOUTOUNJI, Henri Thierry

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYSOME, Laurence Anthony

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

AMBER COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, England, SG12 9QL
• Role (Resigned): Secretary
• Appointed on: 8 December 2016
• Resigned on: 12 July 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05424559

FORSTERS SECRETARIES LIMITED

• Correspondence address: 67 Grosvenor Street, London, W1K 3JN
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 12 September 2002

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 2 February 2015
• Resigned on: 8 December 2016

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

R N HINDE LIMITED

• Correspondence address: Howick, Pursers Lane, Peaslake, Surrey, United Kingdom, GU5 9RE
• Role (Resigned): Secretary
• Appointed on: 20 August 2003
• Resigned on: 2 February 2015

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 04759387

SCOTTS

• Correspondence address: Bentley House 4a Disraeli Road, Putney, London, SW15 2DS
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 21 August 2003

BUCK, Deborah

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 September 2021
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Information Systems Analyst

CARDALE, Dowglass Charles

• Correspondence address: 82 Rosebank, Holyport Road, London, SW6 6LJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 February 2000
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

DALYANOGLU, Kerem Nuri

• Correspondence address: 89 Rosebank, Holyport Road, London, SW6 6LJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 April 2006
• Resigned on: 23 April 2007
• Nationality: Canadian
• Occupation: Management Consultant

DICKINSON, Peter John

• Correspondence address: 72 Rosebank, Holyport Road, London, SW6 6LJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 21 October 2002
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GAUTIER, Keith

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 June 2011
• Resigned on: 14 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GHEZZI, Laura

• Correspondence address: 83 Rosebank, Holyport Road, London, Greater London, SW6 6LJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 April 2009
• Resigned on: 29 December 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Program Manager

GIBSON, Andrew George

• Correspondence address: 80 Rosebank, Holyport Road, Fulham, London, SW6 6LJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 April 2004
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Sales Director

GREENFELD, Meir, Dr

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 October 2002
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LAURENT, Lal

• Correspondence address: 86 Rosebank, Holyport Road Fulham, London, SW6 6LJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 April 2007
• Resigned on: 18 August 2009
• Nationality: Australian
• Occupation: Property Consultant

MATTHEWS, Gillian Georgina

• Correspondence address: 70 Rosebank, Holyport Road, Fulham, London, SW6 6LJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 November 2001
• Resigned on: 3 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

MCLELLAN, Donald Junior

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 January 2019
• Resigned on: 27 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Consultant

MCLELLAN, Donald Junior

• Correspondence address: 75 Rosebank, Holyport Road, London, SW6 6LJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 2010
• Resigned on: 3 May 2015
• Nationality: British
• Country of residence: England
• Occupation: None

ROSEWALL, Philip Alan

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 April 2016
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SPROAT, Brian Truswell

• Correspondence address: 84 Rosebank, Holyport Road, London, SW6 6LJ
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 February 2000
• Resigned on: 19 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Retired

SWANSON, Amy

• Correspondence address: 93 Rosebank, Holyport Road, London, SW6 6LJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 October 2002
• Resigned on: 8 September 2003
• Nationality: American
• Occupation: Graphic Designer

TAYLOR, Yande

• Correspondence address: 3 Eastland Court, 163 Widmore Road, Bromley, Kent, BR1 3AX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 January 2000
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Paralegal

WILSON, Ramsay James Philip

• Correspondence address: 29 Rosebank, Holyport Road, London, SW6 6LG
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 3 November 2001
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Chartered Surveyor