ROSEVILLE EUROPE LTD

Company number 07242860

2 active persons with significant control / 0 active statements

Mr Mark Kieth Stewart (Active)

• Correspondence address: C/O Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom, SS14 3BB
• Notified on: 1 June 2021
• Date of birth: November 1969
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Mr Lester Jonathan Galley (Active)

• Correspondence address: C/O Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom, SS14 3BB
• Notified on: 1 June 2021
• Date of birth: May 1972
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Roseville Ltd (Ceased)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
• Notified on: 3 June 2020
• Ceased on: 1 June 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04185774
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Mr John Madsen (Ceased)

• Correspondence address: 140 Great Berry Lane, Langdon Hills, Basildon, Essex, United Kingdom, SS16 6BY
• Notified on: 6 April 2016
• Ceased on: 3 June 2020
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark Stewart (Ceased)

• Correspondence address: 46 Downham Road, Ramsden Heath, Essex, United Kingdom, CM11 1PZ
• Notified on: 6 April 2016
• Ceased on: 3 June 2020
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Lester Galley (Ceased)

• Correspondence address: 17 Lake Avenue, Billericay, Essex, England, CM12 0AJ
• Notified on: 6 April 2016
• Ceased on: 3 June 2020
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors