ROSWALL LIMITED

Company number 05317419

26 officers / 21 resignations

LAU, Daniel

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Secretary
• Appointed on: 10 July 2019

HALLAM, Paul

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PROCTER, William Kenneth

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 28 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATSON, Michael David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAGUE, William George

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Chartered Secretary

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 10 July 2019

RAPLEY, Ian

• Correspondence address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
• Role (Resigned): Secretary
• Appointed on: 25 April 2008
• Resigned on: 27 December 2012
• Nationality: British

WOLFSON, Alan

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 25 April 2008
• Resigned on: 29 February 2012
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2004
• Resigned on: 20 December 2004

ATKINS, Andrew Jon

• Correspondence address: 26 Hayne Road, Beckenham, Kent, BR3 4JA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 2 July 2007
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

BERGIN, Patrick Joseph

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 June 2006
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Group Financial Controller

DARBY, David Peter

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 November 2007
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Chartered Accountant

HARRISON, James Alexander

• Correspondence address: 19 Cardwells Keep, Guildford, Surrey, GU2 9PD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 March 2007
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUGGETT, David Andrew

• Correspondence address: Great Cheveney Oast, Goudhurst Road, Marden, Kent, TN12 9LX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 March 2007
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUGHES, Nigel Ian

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 December 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Chartered Accountant

LARKIN, Julian Anthony

• Correspondence address: 12 Melick Close, Marchwood, Southampton, Hampshire, SO40 4YJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 March 2007
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Development Director

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOGFORD, Stephen John

• Correspondence address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 December 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 April 2008
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TCHENGUIZ, Vincent Aziz

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 November 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWLSON, Neil Croft

• Correspondence address: 97 Farnham Lane, Farnham Royal, Slough, Berkshire, SL2 2AT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 March 2007
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Commercial Director

VANSON, Mark Lee

• Correspondence address: 15 Lake Close, Byfleet, Surrey, KT14 7AE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 March 2007
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Sales Manager

WATSON, Michael David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 June 2013
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2004
• Resigned on: 20 December 2004