Cross Check

ROSIER DISTRIBUTION LIMITED

Company Number

02846954

Private limited company
Liquidation
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JACQUES, Jacqueline Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT
Country of Residence
England

TAYLOR, Rebecca Louise Hazel

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT
Country of Residence
England

BACKS, Michael William

Role
Resigned
Secretary
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 West Hayes Hatfield Heath Hertfordshire CM22 7DH

LI, Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN England

MUNSON, Anne Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Nymans Close Horsham West Sussex RH12 5JR

ROSIER, Linda Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

EXEL SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AX United Kingdom

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

ORBITAL SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

ALLAN, Kenneth Mcdonald

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Hansom Road Hinckley Leicestershire LE10 1LL
Country of Residence
England

ALLEN, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitemead 51 Old Penkridge Road Cannock Staffordshire WS11 1HY
Country of Residence
United Kingdom

BACKS, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 West Hayes Hatfield Heath Hertfordshire CM22 7DH
Country of Residence
United Kingdom

CALDER, Roy James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS
Country of Residence
United Kingdom

CAMERON, Ian, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AX United Kingdom
Country of Residence
England

CASLING, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX
Country of Residence
England

DIGHTON, Trevor Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA
Country of Residence
United Kingdom

GILL, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AX
Country of Residence
England

HOWES, Patrick David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP

KUHL, Thorsten

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AX
Country of Residence
Germany

LI, Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AX United Kingdom
Country of Residence
United Kingdom

MCNEIL, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Holmes Court Locking Stumps Warrington Cheshire WA3 7MH

MUNTWYLER, Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

OSBORN, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Harleston Road Weybread Diss Norfolk IP21 5TU
Country of Residence
England

PARSLEW, Susan Jean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Brockswood Lane Welwyn Garden City Hertfordshire AL8 7BG

ROSIER, Brian Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadham Park Bishop's Stortford Hertfordshire CM23 1JH
Country of Residence
England

SEY, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England
Country of Residence
England

SHIRTCLIFFE, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tankards Quarry Road Oxted Surrey RH8 9HE

SMITH, Keith Roy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AX
Country of Residence
England

EXEL SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN England

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

ORBITAL SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS United Kingdom

Mr Kevin Paul Sey

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England
Country of Residence
England

Mrs Jane Li

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AX
Country of Residence
United Kingdom

Mr James Edward Gill

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AX
Country of Residence
England

Exel Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN England