Cross Check

ROSA'S LONDON LIMITED

Company Number

07734532

Private limited company
Active
OverviewPeopleRelated
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ABOUCHALACHE, Fady Michel

Date of Birth
Role
Active
Director
Occupation
Investor
Nationality
American,French,Lebanese

  1. Appointed as Director

Correspondence Address
39 Sloane Street London SW1X 9LP England
Country of Residence
England

ADAIR, Gavin Spence

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
26 Earlham Street London WC2H 9LN England
Country of Residence
England

DIB, Joseph Patrick

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
American

  1. Appointed as Director

Correspondence Address
39 Sloane Street London SW1X 9LP England
Country of Residence
United Kingdom

MOORE, Alexander James Derek

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
13 Roding Mews London E1W 2JN United Kingdom
Country of Residence
United Kingdom

ROWLAND, Robin

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
39 Sloane Street London SW1X 9LP England
Country of Residence
England

TAYLOR, Tsara Jayne

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
26 Earlham Street London WC2H 9LN England
Country of Residence
England

KRISTENSEN, Thomas Ole

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Earlham Street London WC2H 9LN England

TIMMERMANS, Franciscus Johannes Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England

CONYNGHAM, John Stafford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Control Risks Group Limited Cottons Centre Cottons Lane London London SE1 2QG Uk
Country of Residence
England

KRISTENSEN, Thomas Ole

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Earlham Street London WC2H 9LN England
Country of Residence
England

MOORE, Saiphin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Roding Mews London E1W 2JN United Kingdom
Country of Residence
England

VAN DER SCHEE, Jurriaan Laurens

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Sloane Street London SW1X 9LP England
Country of Residence
United Kingdom

Spice Bidco Ltd

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
39 Sloane Street London SW1X 9LP England

Mr Alexander James Derek Moore

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England
Country of Residence
United Kingdom

Mrs Saiphin Moore

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England
Country of Residence
England