- Company Overview for ROSE REALISATIONS 1 LIMITED (04953959)
- Filing history for ROSE REALISATIONS 1 LIMITED (04953959)
- People for ROSE REALISATIONS 1 LIMITED (04953959)
- Charges for ROSE REALISATIONS 1 LIMITED (04953959)
- Insolvency for ROSE REALISATIONS 1 LIMITED (04953959)
- More for ROSE REALISATIONS 1 LIMITED (04953959)
Officers: 16 officers / 13 resignations
FINNESSED CONSULTANCY LIMITED
- Correspondence address
- 31 Amersham Hill Drive, High Wycombe, Buckinghamshire, HP13 6QX
- Role
- Secretary
- Appointed on
- 23 November 2007
RICHARDS, Timothy John
- Correspondence address
- Close End Farm, Ilmer, Princes Risborough, Buckinghamshire, HP27 9RD
- Role
- Director
- Date of birth
- June 1956
- Appointed on
- 9 July 2004
- Nationality
- British,Canadian
- Country of residence
- United Kingdom
- Occupation
- Director
RUSSELL, Alexander Charles Thomas Wriothesley
- Correspondence address
- 48 Chester Row, London, SW1W 8JP
- Role
- Director
- Date of birth
- June 1950
- Appointed on
- 9 February 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FERRO, Miguel
- Correspondence address
- Flat 8, Spa Heights, 63-67 Rosoman Street, London, EC1R 0HY
- Role Resigned
- Secretary
- Appointed on
- 16 December 2003
- Resigned on
- 23 December 2003
- Nationality
- British
- Occupation
- Ventre Capitalist
AQUIS SECRETARIES LIMITED
- Correspondence address
- 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
- Role Resigned
- Secretary
- Appointed on
- 23 December 2003
- Resigned on
- 23 November 2007
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 November 2003
- Resigned on
- 16 December 2003
BUSCH, Hartwig
- Correspondence address
- Margaretenhof 25, Hamburg, Hamburg D 22397, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1941
- Appointed on
- 31 December 2005
- Resigned on
- 22 June 2009
- Nationality
- German
- Occupation
- Consultant
DUCHAMP KUBLER, Anne
- Correspondence address
- 59 Kingsley Avenue, Ealing, London, W13 0EH
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 9 February 2004
- Resigned on
- 9 July 2004
- Nationality
- French
- Occupation
- Finance Director
FERRO, Miguel
- Correspondence address
- Flat 8, Spa Heights, 63-67 Rosoman Street, London, EC1R 0HY
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 16 December 2003
- Resigned on
- 8 November 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Venture Capitalist
GWILLIAM, Vincent Mitchell Lovell
- Correspondence address
- 20 Flanchford Road, Stamford Brook, London, W12 9ND
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 10 February 2004
- Resigned on
- 10 June 2005
- Nationality
- British
- Occupation
- Banker
HOLDEN, Bret William
- Correspondence address
- Home Paddocks, Asheridge, Chesham, Buckinghamshire, HP5 2UY
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 9 February 2004
- Resigned on
- 17 February 2009
- Nationality
- United States
- Occupation
- Director
HURSEVER, Sakip Umur
- Correspondence address
- 16 Cresswell Gardens, Flat B, London, SW5 0BQ
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 31 December 2005
- Resigned on
- 31 March 2006
- Nationality
- German
- Occupation
- Venture Capitalist
JENKINS, Robert Ian
- Correspondence address
- Darbyns Brook, Littleford Lane, Shamley Green, Guildford Surrey, GU5 0RH
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 10 June 2005
- Resigned on
- 31 March 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SMITH, Michael Andrew James
- Correspondence address
- North House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 9 February 2004
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Director
WELTON, Stephen Frank
- Correspondence address
- Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 16 December 2003
- Resigned on
- 31 March 2006
- Nationality
- British
- Occupation
- Venture Capitalist
HACKWOOD DIRECTORS LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Director
- Appointed on
- 5 November 2003
- Resigned on
- 16 December 2003