Cross Check

ROOSE HOLDINGS LIMITED

Company Number

04006424

Private limited company
Dissolved
OverviewPeopleRelated
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TOLLISS, Thomas George

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
PO BOX 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
Country of Residence
United Kingdom

DAVISON, Robert Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom

DAVISON, Robert Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

GRAEMER, Simon Charles

Role
Resigned
Secretary
Occupation
Director
Nationality
Swiss

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Dellwood Park Caversham Reading Berkshire RG4 7NX

TOLLISS, Thomas George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
163 Underhill Road London SE22 0PG United Kingdom

EXCELLET INVESTMENTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

COE, Harold William Patrick

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royd House Hebden Road Oxenhope Yorkshire BD22 9TA

CROWTHER, David

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
Country of Residence
United Kingdom

DAVISON, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Group Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU
Country of Residence
United Kingdom

DUBREY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 College Road London NW10 5EY
Country of Residence
England

FEAR, Angus Crawford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Canonbury Park North Islington London N1 2JT

FORDHAM, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancut The Green Leafield Witney Oxfordshire OX8 5NP

GRAEMER, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Dellwood Park Caversham Reading Berkshire RG4 7NX

LLOYD, Daniel James

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Chelmsford Road South Woodford London E18 2PW

REID, Michael Julian Edmund

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Wavendon Avenue Chiswick London W4 4NS

ROOSE, Edward Glynne Stephen

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rye Cottage Spinney Lane Itchenor Chichester West Sussex PO20 7DJ
Country of Residence
United Kingdom

SATTERTHWAITE, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Company Director Advertising E
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tuesley Manor Tuesley Lane Godalming Surrey GU7 1UD
Country of Residence
England

SHARP, Fiona Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Llys Cariad Ffairfach Llandeilo Carmarthenshire SA19 6PE
Country of Residence
United Kingdom

WILL, Edmund Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Warwick Park Tunbridge Wells Kent TN2 5EJ United Kingdom

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

QUICKNESS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

Chime Communications 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
PO BOX 70693 10a Greencoat Place London SW1P 9ZP United Kingdom