ROSE KILN RETAIL LIMITED

Company number 08365262

18 officers / 15 resignations

TURNER, Ben

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 5 December 2022

ESNAOLA TORRES, Victorino

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: February 1973
• Appointed on: 13 March 2019
• Nationality: Spanish
• Country of residence: France
• Occupation: Director

MAIN, Gareth John

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: January 1967
• Appointed on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBSON, Paul John

• Correspondence address: Mr Pj Robson, Company Secretary Rose Kiln Retail Limited, Nissan Motor Manufacturing (Uk) Ltd - Finance Dept, Washington Road, Sunderland, England, SR5 3NS
• Role (Resigned): Secretary
• Appointed on: 29 April 2014
• Resigned on: 9 January 2015

TIFFIN, Steven Neil

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 5 December 2022

DAVID, Laurent Frank Christian

• Correspondence address: Company Secretary, Rose Kiln Retail Limited, Finance, Nmuk, Washington Road, Sunderland, Tyne And Wear
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 September 2018
• Resigned on: 13 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

DELGADO, Roberto Carlos

• Correspondence address: Company Secretary, Rose Kiln Retail Limited, Finance, Nmuk, Washington Road, Sunderland, Tyne And Wear
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 June 2016
• Resigned on: 12 September 2018
• Nationality: Mexican
• Country of residence: Switzerland
• Occupation: Vice President Finance

GOUPIL DE BOUILLE, Francois Hubert Marie Maurice

• Correspondence address: Company Secretary, Rose Kiln Retail Limited, Finance, Nmuk, Washington Road, Sunderland, Tyne And Wear, England
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 April 2014
• Resigned on: 2 December 2016
• Nationality: French
• Country of residence: Hong Kong Sar
• Occupation: Vice President

KACZYNSKI, Marek

• Correspondence address: Nmuk, Company Secretary, Finance Dpt, Washington Road, Sunderland, Tyne And Wear, England, SR5 3NS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 September 2017
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEONDIS, George

• Correspondence address: Company Secretary, Rose Kiln Retail Limited, Finance, Nmuk, Washington Road, Sunderland, Tyne And Wear, England
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 April 2014
• Resigned on: 28 September 2017
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Company Director

MACLAREN, Niall Craig

• Correspondence address: Company Secretary, Rose Kiln Retail Limited, Finance, Nmuk, Washington Road, Sunderland, Tyne And Wear, England
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 April 2014
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCLENNAN, Stephen Grant

• Correspondence address: Nmuk, Company Secretary, Finance Dpt, Washington Road, Sunderland, Tyne And Wear, England, SR5 3NS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2019
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

NORMAN, Brendan Scott

• Correspondence address: Company Secretary, Rose Kiln Retail Limited, Finance, Nmuk, Washington Road, Sunderland, Tyne And Wear, England
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 29 April 2014
• Resigned on: 30 June 2016
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: Company Director

OLIVER, Stephen Charles

• Correspondence address: Mr Pj Robson, Company Secretary Rose Kiln Retail Limited, Nissan Motor Manufacturing (Uk) Ltd - Finance Dept, Washington Road, Sunderland, England, SR5 3NS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 April 2014
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICELLO, Raoul

• Correspondence address: Company Secretary, Rose Kiln Retail Limited, Finance, Nmuk, Washington Road, Sunderland, Tyne And Wear
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 December 2016
• Resigned on: 1 January 2019
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

ROBERTS, Jonathan Michael

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 June 2016
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SLATTERY, Laurence Brendan

• Correspondence address: Mr Pj Robson, Company Secretary Rose Kiln Retail Limited, Nissan Motor Manufacturing (Uk) Ltd - Finance Dept, Washington Road, Sunderland, England, SR5 3NS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 January 2013
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WEERASURIYA, Oliver

• Correspondence address: Mr Pj Robson, Company Secretary Rose Kiln Retail Limited, Nissan Motor Manufacturing (Uk) Ltd - Finance Dept, Washington Road, Sunderland, England, SR5 3NS
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 17 January 2013
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trainee Solicitor