ROTHESAY LIMITED
Company Number
08668809
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomRole
Active
Secretary
- Appointed as Secretary
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomRole
Active
Secretary
- Appointed as Secretary
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomDate of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British
- Appointed as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chief Investment Officer
Nationality
American
- Appointed as Director
Correspondence Address
Massmutual Life Insurance Company
1295 State Street
Springfield
Massachusetts
01111
United StatesCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Chief Risk Officer
Nationality
American
- Appointed as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British
- Appointed as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
American
- Appointed as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Singaporean
- Appointed as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Founder Director
Nationality
Greek
- Appointed as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British
- Appointed as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Level 25
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4ABRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Level 25
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Peterborough Court
133 Fleet Street
London
EC4A 2BB
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Peterborough Court
133 Fleet Street
London
EC4A 2BB
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
Luxembourg
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 25
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Singaporean
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 25
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 25
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British,New Zealander
- Appointed as Director
- Resigned as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 25
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4ABCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Post Building
100 Museum Street
London
WC1A 1PB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 25
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4ABCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 25
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4ABCountry of Residence
United States
Massachusetts Mutual Life Insurance Company
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
1295
State Street
Springfield
Massachusetts
MA 01111
United StatesMr Stephen Schwarzman
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
American
Notified
Ceased
Correspondence Address
The Blackstone Group L.P.
345 Park Avenue
New York
NY 10154
UsaCountry of Residence
United States
Minister For Finance
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Notified
Correspondence Address
Ministry Of Finance
The Treasury
100 High Street #06-03
179434
SingaporeRothesay Life (Cayman) Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
Ugland House
309
South Church Street
George Town
Grand Cayman
Cayman IslandsBto Rothesay Holdings Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
190
Elgin Avenue
George Town
Grand Cayman
Cayman Islands