ROSEMARY HOLDCO 1 LIMITED

Company number FC038986

13 officers / 10 resignations

ALTER DOMUS (UK) LIMITED

• Correspondence address: 10th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Secretary
• Appointed on: 2 March 2023

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: COMPANIES HOUSE
• Registration number: 07562881

ADEANE, Thomas James Hamet

• Correspondence address: 33 Margaret Street, London, United Kingdom, W1G 0JD
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 2 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARBAZ, Levent

• Correspondence address: 33 Margaret Street, London, United Kingdom, W1G 0JD
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 30 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Finance Director

MOURANT SECRETARIES (JERSEY) LIMITED

• Correspondence address: 22 Grenville Street, St Helier, Jersey, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 18 October 2021
• Resigned on: 2 March 2023

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 112600

BARRANCO, Filippo

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 23 August 2022
• Resigned on: 3 October 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

DAVICO DI QUITTENGO, Vittorio Francesco Amedeo

• Correspondence address: 33 Margaret Street, London, United Kingdom, W1G 0JD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 2 March 2023
• Resigned on: 26 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAN, Maija-Lisa Xiong

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 3 October 2022
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMILLAN, Eleanor

• Correspondence address: 33 Margaret Street, London, United Kingdom, W1G 0JD
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 2 March 2023
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Andrew Joseph

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 23 August 2022
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Natalia

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 October 2021
• Resigned on: 23 August 2022
• Nationality: Polish
• Country of residence: England
• Occupation: Accountant

SEMONES, Christopher Michael

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 18 October 2021
• Resigned on: 2 March 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

SPENCER, Richard James

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 18 October 2021
• Resigned on: 23 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTCLIFFE, Clare Elizabeth

• Correspondence address: 33 Margaret Street, London, United Kingdom, W1G 0JD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 March 2023
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Fund Finance