ROOSE HOLDINGS LIMITED

Company number 04006424

22 officers / 21 resignations

TOLLISS, Thomas George

• Correspondence address: PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP
• Role: Director
• Date of birth: March 1979
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DAVISON, Robert Edward

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 31 March 2017
• Nationality: British

DAVISON, Robert Edward

• Correspondence address: 23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
• Role (Resigned): Secretary
• Appointed on: 28 November 2002
• Resigned on: 19 September 2007
• Nationality: British

GRAEMER, Simon Charles

• Correspondence address: 5 Dellwood Park, Caversham, Reading, Berkshire, RG4 7NX
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 11 December 2003
• Nationality: Swiss
• Occupation: Director

TOLLISS, Thomas George

• Correspondence address: 163 Underhill Road, London, United Kingdom, SE22 0PG
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 1 January 2013
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 19 July 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 6 June 2000

COE, Harold William Patrick

• Correspondence address: Royd House, Hebden Road, Oxenhope, Yorkshire, BD22 9TA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 July 2000
• Resigned on: 5 July 2003
• Nationality: British
• Occupation: Advertising Executive

CROWTHER, David

• Correspondence address: PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 December 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

DAVISON, Robert Edward

• Correspondence address: 23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 September 2007
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary

DUBREY, Paul

• Correspondence address: 115 College Road, London, NW10 5EY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 July 2000
• Resigned on: 8 December 2000
• Nationality: English
• Country of residence: England
• Occupation: Director

FEAR, Angus Crawford

• Correspondence address: 18 Canonbury Park North, Islington, London, N1 2JT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 July 2000
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Director

FORDHAM, Nicholas James

• Correspondence address: Lancut, The Green Leafield, Witney, Oxfordshire, OX8 5NP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 July 2000
• Resigned on: 9 July 2003
• Nationality: British
• Occupation: Advertising Executive Director

GRAEMER, Simon Charles

• Correspondence address: 5 Dellwood Park, Caversham, Reading, Berkshire, RG4 7NX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 July 2000
• Resigned on: 1 April 2004
• Nationality: Swiss
• Occupation: Finance Director

LLOYD, Daniel James

• Correspondence address: 61 Chelmsford Road, South Woodford, London, E18 2PW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 July 2000
• Resigned on: 3 July 2003
• Nationality: British
• Occupation: Advertising Executive Director

REID, Michael Julian Edmund

• Correspondence address: 76 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 July 2000
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Advertising Executive Director

ROOSE, Edward Glynne Stephen

• Correspondence address: Rye Cottage Spinney Lane, Itchenor, Chichester, West Sussex, PO20 7DJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 20 July 2000
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive Director

SATTERTHWAITE, Christopher James

• Correspondence address: Tuesley Manor, Tuesley Lane, Godalming, Surrey, GU7 1UD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 November 2000
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director Advertising E

SHARP, Fiona Mary

• Correspondence address: Llys Cariad, Ffairfach, Llandeilo, Carmarthenshire, SA19 6PE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2004
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILL, Edmund Nicholas

• Correspondence address: 67 Warwick Park, Tunbridge Wells, Kent, United Kingdom, TN2 5EJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 July 2000
• Resigned on: 11 December 2003
• Nationality: British
• Occupation: Advertising Executive Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2000
• Resigned on: 6 June 2000

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 6 June 2000
• Resigned on: 19 July 2000