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ROSETTA BIOSOFTWARE UK LIMITED

Company number 05997529

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Officers: 20 officers / 17 resignations

ROBINSKI, Richard

Correspondence address
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
28 June 2011

ROGERS, Martin Ian

Correspondence address
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Role
Director
Date of birth
June 1968
Appointed on
13 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TEMUCIN, Ebru Can

Correspondence address
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Role
Director
Date of birth
October 1972
Appointed on
23 June 2017
Nationality
Turkish
Country of residence
England
Occupation
None

DALBY, Marc Charles

Correspondence address
18th Floor, 33 Cavendish Square, London, W1G 0PW
Role Resigned
Secretary
Appointed on
5 January 2007
Resigned on
19 January 2007
Nationality
British
Occupation
Director Of Legal Affairs

MCARDLE, Kevin Edward

Correspondence address
2nd Floor Regents Place, 338 Euston Road, London, NW1 3BH
Role Resigned
Secretary
Appointed on
4 April 2007
Resigned on
28 June 2011
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
14 November 2006
Resigned on
8 January 2007

DALBY, Marc Charles

Correspondence address
18th Floor, 33 Cavendish Square, London, W1G 0PW
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 January 2007
Resigned on
19 January 2007
Nationality
British
Occupation
Director Of Legal Affairs

DYSON, Michael, Dr

Correspondence address
The Granary, Church View, Keyston, Cambridgeshire, PE28 0RF
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 August 2008
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
European Sales And Marketing Direct

HOCKING, Neil Peter

Correspondence address
Stumblewood, 4 Fir Tree Close, Hildenborough, Kent, TN11 9EQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 June 2007
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOUSON, Louise Jane

Correspondence address
Hertford Road, Hoddesdon, Herts, EN11 9BU
Role Resigned
Director
Date of birth
July 1976
Appointed on
6 September 2016
Resigned on
19 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KHANNA, Deepak Kumar

Correspondence address
Hertford Road, Hoddesdon, Herts, EN11 9BU
Role Resigned
Director
Date of birth
December 1965
Appointed on
4 November 2009
Resigned on
30 June 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

LEONARD, Melissa

Correspondence address
Hertford Road, Hoddesdon, Herts, EN11 9BU
Role Resigned
Director
Date of birth
August 1972
Appointed on
11 December 2013
Resigned on
15 October 2016
Nationality
Usa
Country of residence
United Kingdom
Occupation
Company Director

LITCHFIELD, Caroline Ann

Correspondence address
2nd, Floor, Regents Place 338 Euston Road, London, United Kingdom, NW1 3BH
Role Resigned
Director
Date of birth
December 1968
Appointed on
5 January 2007
Resigned on
31 December 2011
Nationality
British
Occupation
Finance Director

MCDOWELL, Mark Andrew Charles

Correspondence address
Hertford Road, Hoddesdon, Herts, EN11 9BU
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 April 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NALLY, Michael Thomas

Correspondence address
Hertford Road, Hoddesdon, Herts, EN11 9BU
Role Resigned
Director
Date of birth
January 1976
Appointed on
30 June 2014
Resigned on
30 September 2016
Nationality
American
Country of residence
United Kingdom
Occupation
General Manager

NICHOLSON, Simon

Correspondence address
Hertford Road, Hoddesdon, Herts, EN11 9BU
Role Resigned
Director
Date of birth
July 1975
Appointed on
6 September 2016
Resigned on
19 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

POLZ, Gertraud

Correspondence address
Hertford Road, Hoddesdon, Herts, EN11 9BU
Role Resigned
Director
Date of birth
May 1974
Appointed on
6 September 2016
Resigned on
23 June 2017
Nationality
Austrian
Country of residence
England
Occupation
Company Director

ROUND, Christopher

Correspondence address
2nd Floor Regents Place, 338 Euston Road, London, NW1 3BH
Role Resigned
Director
Date of birth
May 1962
Appointed on
5 January 2007
Resigned on
6 November 2009
Nationality
British
Occupation
Managing Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
14 November 2006
Resigned on
5 January 2007

SERJEANTS'INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
14 November 2006
Resigned on
5 January 2007