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ROSE REALISATIONS 1 LIMITED

Company number 04953959

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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
United Kingdom
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