Cross Check

ROSEMOUNT MEASUREMENT LIMITED

Company Number

00293743

Private limited company
Active
OverviewPeopleRelated
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MACKENZIE, Neil Campbell

Date of Birth
Role
Active
Director
Occupation
Associate General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Harvest Avenue D2 Business Park Dyce Aberdeen AB21 0BQ Scotland
Country of Residence
Scotland

ROWLEY, Jeremy

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Fosse House, 6 Smith Way Enderby Leicester LE19 1SX England
Country of Residence
United Kingdom

BUCKLEY, Cathryn Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Calder Close Droitwich Worcestershire WR9 8DU

CLARK, David Henry

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
11 Westfield Close Wimborne Dorset BH21 1ES

FIELD, Teresa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Accurist House 44 Baker Street London W1U 7AL

LYALL, William

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

CLARK, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Westfield Close Wimborne Dorset BH21 1ES

GREEN, Philip Ernest

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD
Country of Residence
England

IMRIE, Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 The Drive East Preston West Sussex BN16 1QL
Country of Residence
England

MOSER, Thomas Michael

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chalet Muehlematt Baar 6340 Switzerland

PRAIN, Alastair James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Accurist House 44 Baker Street London W1U 7AL
Country of Residence
United Kingdom

ROOKE, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Accurist House 44 Baker Street London W1U 7AL
Country of Residence
England

SELINA, Damian Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Accurist House 44 Baker Street London W1U 7AL
Country of Residence
United Kingdom

SHAW, Malcolm Selwyn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Nash Love Lane Marnhull Sturminster Newton Dorset DT10 1PT

TEE, Henry Leonard

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vineyard Manor High Street Much Hadham Hertfordshire SG10 6BS
Country of Residence
United Kingdom

TWIGGER, Terence

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walled Garden Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AH
Country of Residence
England

VAISEY, Alfred John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royse House 4 Royse Grove Royston Hertfordshire SG8 9EP

VANDORMAEL, Willy Gerard Edmond

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Accurist House 44 Baker Street London W1U 7AL
Country of Residence
Switzerland

WILLSON, Jolyon Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Accurist House 44 Baker Street London W1U 7AL
Country of Residence
United Kingdom

Rosemount Topco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Accurist House, 2nd Floor Baker Street 44 London W1U 7AL England