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ROSEMONT HOLDINGS LIMITED

Company number 05848073

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Officers: 18 officers / 16 resignations

CORCORAN, Annette

Correspondence address
Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire, AL1 2HA
Role
Secretary
Appointed on
25 May 2017

THOMPSON, Philip

Correspondence address
Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire, AL1 2HA
Role
Director
Date of birth
October 1957
Appointed on
19 November 2014
Nationality
British
Country of residence
England
Occupation
Senior Commercial Director

KAVANAGH, Niall Patrick

Correspondence address
Wrafton, Braunton, Devon, EX33 2DL
Role Resigned
Secretary
Appointed on
27 May 2014
Resigned on
25 May 2017
Nationality
British

SALVIN, Neil Andrew

Correspondence address
Wrafton, Braunton, Devon, EX33 2DL
Role Resigned
Secretary
Appointed on
4 August 2006
Resigned on
12 February 2013
Nationality
British
Occupation
Finance Director

TUCKER, Michael Andrew

Correspondence address
Wrafton, Braunton, Devon, EX33 2DL
Role Resigned
Secretary
Appointed on
11 February 2013
Resigned on
27 May 2014
Nationality
British

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Road, Birmingham, B3 2AS
Role Resigned
Secretary
Appointed on
15 June 2006
Resigned on
4 August 2006

BLYTHE, John Malcolm

Correspondence address
Wrafton, Braunton, Devon, EX33 2DL
Role Resigned
Director
Date of birth
December 1957
Appointed on
4 August 2006
Resigned on
12 February 2013
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Judy Lynne

Correspondence address
Wrafton, Braunton, Devon, EX33 2DL
Role Resigned
Director
Date of birth
June 1968
Appointed on
11 February 2013
Resigned on
27 May 2014
Nationality
Us
Country of residence
Usa
Occupation
Cfo

DINNEN, Sean Michael

Correspondence address
Wrafton, Braunton, Devon, EX33 2DL
Role Resigned
Director
Date of birth
March 1968
Appointed on
4 August 2006
Resigned on
11 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

HENDRICKSON, John Thomas

Correspondence address
Wrafton, Braunton, Devon, EX33 2DL
Role Resigned
Director
Date of birth
September 1962
Appointed on
11 February 2013
Resigned on
27 May 2014
Nationality
United States
Country of residence
Usa
Occupation
Executive Vd

HOWARD, Russell Peter

Correspondence address
Wrafton, Braunton, Devon, EX33 2DL
Role Resigned
Director
Date of birth
August 1957
Appointed on
11 February 2013
Resigned on
5 February 2016
Nationality
British
Country of residence
England
Occupation
None

JAMES, Kevin

Correspondence address
Wrafton, Braunton, Devon, EX33 2DL
Role Resigned
Director
Date of birth
February 1955
Appointed on
4 August 2006
Resigned on
11 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOCHAN, Sharon Gershon

Correspondence address
Wrafton, Braunton, Devon, EX33 2DL
Role Resigned
Director
Date of birth
July 1968
Appointed on
11 February 2013
Resigned on
27 May 2014
Nationality
Israeli
Country of residence
Usa
Occupation
Executive Vp

LISTER, Neil Thomas

Correspondence address
Wrafton, Braunton, Devon, EX33 2DL
Role Resigned
Director
Date of birth
December 1975
Appointed on
5 February 2016
Resigned on
17 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

O'SULLIVAN, Patrick Michael

Correspondence address
Wrafton, Braunton, Devon, EX33 2DL
Role Resigned
Director
Date of birth
September 1965
Appointed on
18 March 2014
Resigned on
17 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Finance Director

SALVIN, Neil Andrew

Correspondence address
Wrafton, Braunton, Devon, EX33 2DL
Role Resigned
Director
Date of birth
December 1970
Appointed on
4 August 2006
Resigned on
12 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TUCKER, Michael Andrew

Correspondence address
Wrafton, Braunton, Devon, EX33 2DL
Role Resigned
Director
Date of birth
June 1959
Appointed on
11 February 2013
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Road, Birmingham, B3 2AS
Role Resigned
Director
Appointed on
15 June 2006
Resigned on
4 August 2006