ROSE HOLDCO LIMITED

06892966
35-37 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NU

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People & Contacts

Contact Details
Registered Address 35-37
AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE

HP13 6NU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED 30 Apr 2009 - 28 Jul 2009
People

Current directors

MR. JONATHAN FITZPATRICK

Birthdate: Jun 1970

Nationality: IRISH,AMERICAN

Address: 440 S. CHURCH STREET SUITE 700 NC 28202

Date Appointed: 03 Aug 2020

Appointment Type: D

Other Appointments: None

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MR. SCOTT O'MELIA

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 440 S. CHURCH STREET SUITE 700 NC 28202

Date Appointed: 03 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

SISEC LIMITED

Birthdate: N/A

Nationality:

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Apr 2009

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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JONATHAN SAMUEL BOOTH

Birthdate: Oct 1961

Nationality: BRITISH

Address: 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 13 Aug 2009

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN DERWIN

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 03 Oct 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN HOCKENSON

Birthdate: Jun 1968

Nationality: AMERICAN

Address: SUITE 290 6300 S. SYRACUSE WAY COLORADO 80111

Date Appointed: 18 Feb 2020

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES CLIFFORD HODKINSON

Birthdate: Mar 1944

Nationality: BRITISH

Address: IMO 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 28 Jan 2010

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JEAN NATHANIEL JACQUEMETTON

Birthdate: Dec 1963

Nationality: AMERICAN

Address: ICWG, SUITE 290 6300 S SYRACUSE WAY COLORADO 80111

Date Appointed: 09 Sep 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality:

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Apr 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR THOMAS BRUCE MANGAS

Birthdate: Oct 1967

Nationality: AMERICAN

Address: 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 08 Oct 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR NILESH KUNDANLAL PANDYA

Birthdate: Dec 1970

Nationality: BRITISH

Address: 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 01 Jan 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN RICHARDS

Birthdate: May 1956

Nationality: BRITISH,CANADIAN

Address: CLOSE END FARM ILMER PRINCES RISBOROUGH BUCKINGHAMSHIRE HP279RD

Date Appointed: 29 Jul 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER CHARLES THOMAS WRIOTHESLEY RUSSELL

Birthdate: May 1950

Nationality: BRITISH

Address: 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 15 Dec 2009

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Apr 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SEYMOUR

Birthdate: Aug 1949

Nationality: BRITISH

Address: ATLANTIC HOUSE HOLBORN VIADUCT EC1A2FG

Date Appointed: 30 Apr 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW JAMES SMITH

Birthdate: Sep 1962

Nationality: BRITISH

Address: LITTLE WALTHAM WITHERIDGE LANE BUCKINGHAMSHIRE HP108PQ

Date Appointed: 29 Jul 2009

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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JOHN ALBRECHT VON SPRECKELEN

Birthdate: Sep 1942

Nationality: GERMAN

Address: 35-37 AMERSHAM HILL BUCKINGHAMSHIRE HP136NU

Date Appointed: 26 Jan 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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