ROSES PROPERTY LTD

Company number 13517435

2 active persons with significant control / 0 active statements

Mrs Elisabeth Jane Noble (Active)

• Correspondence address: 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom, TW20 8HE
• Notified on: 10 April 2023
• Date of birth: June 1963
• 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 Ian Trevor Spreadbury (Active)

• Correspondence address: 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England, TW20 8HE
• Notified on: 10 April 2023
• Date of birth: November 1963
• 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 Bob Christiaan Oosthoek (Ceased)

• Correspondence address: 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Notified on: 19 July 2021
• Ceased on: 11 April 2023
• Date of birth: February 1979
• Nationality: Dutch
• Country of residence: Netherlands
• 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%

Miss Tamara Wever (Ceased)

• Correspondence address: 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Notified on: 19 July 2021
• Ceased on: 11 April 2023
• Date of birth: August 1972
• Nationality: Dutch
• Country of residence: Netherlands
• 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%