ROSIER DISTRIBUTION LIMITED

02846954
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

People & Contacts

Contact Details
Registered Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE LONDON

WC1H 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GAYLANE LIMITED 23 Aug 1993 - 19 Oct 1995
People

Current directors

MRS REBECCA LOUISE HAZEL TAYLOR

Birthdate: Oct 1974

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MRS JACQUELINE LOUISE JACQUES

Birthdate: Aug 1973

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 23 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL WILLIAM BACKS

Birthdate: Jun 1959

Nationality: CANADIAN

Address: 14 WEST HAYES HERTFORDSHIRE CM227DH

Date Appointed: 10 Oct 1995

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AX

Date Appointed: 17 Oct 2012

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MRS JANE LI

Birthdate: N/A

Nationality:

Address: COMPANY SECRETARY OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 04 Nov 2015

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 23 Aug 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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ANNE PATRICIA MUNSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 21 NYMANS CLOSE WEST SUSSEX RH125JR

Date Appointed: 01 Apr 1999

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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ORBITAL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD MIDDLESEX TW46JS

Date Appointed: 10 Mar 2005

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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LINDA ANNE ROSIER

Birthdate: Apr 1949

Nationality: BRITISH

Address: 49 MAZE GREEN ROAD HERTFORDSHIRE CM232PN

Date Appointed: 21 Oct 1993

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR KENNETH MCDONALD ALLAN

Birthdate: Sep 1962

Nationality: BRITISH

Address: 12 HANSOM ROAD LEICESTERSHIRE LE101LL

Date Appointed: 05 Aug 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN ALLEN

Birthdate: Apr 1953

Nationality: BRITISH

Address: WHITEMEAD 51 OLD PENKRIDGE ROAD STAFFORDSHIRE WS111HY

Date Appointed: 17 Feb 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM BACKS

Birthdate: Jun 1959

Nationality: CANADIAN

Address: 14 WEST HAYES HERTFORDSHIRE CM227DH

Date Appointed: 02 Jan 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR ROY JAMES CALDER

Birthdate: Aug 1949

Nationality: NEW ZEALANDER

Address: ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD MIDDLESEX TW46JS

Date Appointed: 01 Mar 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR. IAN CAMERON

Birthdate: Oct 1955

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 17 Oct 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES CASLING

Birthdate: Jan 1952

Nationality: BRITISH

Address: 25 SILVERDALE AVENUE OXSHOTT SURREY KT220JX

Date Appointed: 01 Apr 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR TREVOR LESLIE DIGHTON

Birthdate: Jun 1949

Nationality: BRITISH

Address: THE BLACK BARN GREEN LANE MARDEN KENT TN129RA

Date Appointed: 31 May 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 04 Feb 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD GILL

Birthdate: Oct 1976

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Apr 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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PATRICK DAVID HOWES

Birthdate: Jul 1941

Nationality: BRITISH

Address: TAWNY LODGE BEECH ROAD NORFOLK NR128TP

Date Appointed: 01 Apr 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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THORSTEN KUHL

Birthdate: Jun 1974

Nationality: GERMAN

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 13 Jun 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MRS JANE LI

Birthdate: Oct 1969

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 17 Oct 2012

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 23 Aug 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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JOHN MCNEIL

Birthdate: Mar 1934

Nationality: BRITISH

Address: 4 HOLMES COURT LOCKING STUMPS CHESHIRE WA37MH

Date Appointed: 02 Jan 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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CHRISTIAN MUNTWYLER

Birthdate: Sep 1952

Nationality: SWISS

Address: ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD MIDDLESEX TW46JS

Date Appointed: 07 Oct 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ORBITAL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD MIDDLESEX TW46JS

Date Appointed: 01 Oct 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES OSBORN

Birthdate: Sep 1948

Nationality: BRITISH

Address: THE COTTAGE HARLESTON ROAD WEYBREAD NORFOLK IP215TU

Date Appointed: 02 Jan 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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SUSAN JEAN PARSLEW

Birthdate: Dec 1946

Nationality: BRITISH

Address: 18 BROCKSWOOD LANE HERTFORDSHIRE AL87BG

Date Appointed: 02 Jan 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR BRIAN RICHARD ROSIER

Birthdate: Apr 1947

Nationality: BRITISH

Address: HADHAM PARK HERTFORDSHIRE CM231JH

Date Appointed: 21 Oct 1993

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR KEVIN PAUL SEY

Birthdate: May 1964

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 07 Apr 2014

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CHARLES SHIRTCLIFFE

Birthdate: Feb 1944

Nationality: BRITISH

Address: TANKARDS QUARRY ROAD SURREY RH89HE

Date Appointed: 14 Mar 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR KEITH ROY SMITH

Birthdate: Feb 1954

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Feb 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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