ROSE HOLDINGS LIMITED

Company number 04989812

14 officers / 12 resignations

FERREE, Thomas John

• Correspondence address: 7020 N Purdy Parkway, Appleton, Wisconsin, United States, 54913
• Role: Director
• Date of birth: April 1957
• Appointed on: 9 November 2006
• Nationality: American
• Occupation: Chief Financial Officer

RICHARDS, Mark Robert

• Correspondence address: 5501 N. Meade Street, Appleton, Wi, Usa, 54913
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 June 2005
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

BUIST, John Seaton

• Correspondence address: Holmefield Cottage, Oker, Matlock, Derbyshire, DE4 2JJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Accountant

SMITH, Mark Jonathan

• Correspondence address: 1 Home Farm, Saunders Lane, Walkington, Beverley, East Yorkshire, HU17 8TX
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 25 June 2007
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 28 August 2012

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 9 December 2003
• Resigned on: 13 January 2006

BUIST, John Seaton

• Correspondence address: Holmefield Cottage, Oker, Matlock, Derbyshire, DE4 2JJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 June 2007
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTH, Douglas Paul

• Correspondence address: 114 Pine Court, Appleton, Wi 54914, United States
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 December 2003
• Resigned on: 1 June 2005
• Nationality: American
• Occupation: Ceo

KARCH, Paul James

• Correspondence address: 3333, White Birch Lane, Appleton, Wi 54915, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 December 2003
• Resigned on: 9 November 2006
• Nationality: American
• Occupation: Company Director

MACDONALD, Sarah Teresa

• Correspondence address: 7025 Smoketree Pass, Appleton, Wisconsin Wi 54913, United States
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 November 2006
• Resigned on: 3 October 2011
• Nationality: British
• Occupation: Company Director

MURRAY, David

• Correspondence address: 34 St Marys Drive, Northwich, Cheshire, CW8 2EZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 November 2006
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Dale Edmund

• Correspondence address: 77 Bellevue Place, Appleton, Wi 54913, United States
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 December 2003
• Resigned on: 5 June 2006
• Nationality: American
• Occupation: Company Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 9 December 2003
• Resigned on: 10 December 2003

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 9 December 2003
• Resigned on: 10 December 2003