ROSEMOUNT TOPCO LIMITED

04191115
FOSSE HOUSE, 6 SMITH WAY ENDERBY LEICESTER LE19 1SX

People & Contacts

Contact Details
Registered Address FOSSE HOUSE, 6
SMITH WAY ENDERBY LEICESTER

LE19 1SX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEATHERTRAIL PLC 30 Mar 2001 - 19 Jun 2001
SOLARTRON GROUP PLC 19 Jun 2001 - 21 Jul 2005
MOBREY GROUP PLC 21 Jul 2005 - 01 Feb 2007
MOBREY GROUP LIMITED 01 Feb 2007 - 03 Feb 2021
People

Current directors

MR NEIL CAMPBELL MACKENZIE

Birthdate: May 1979

Nationality: BRITISH

Address: 1 HARVEST AVENUE D2 BUSINESS PARK DYCE AB210BQ

Date Appointed: 11 May 2023

Appointment Type: D

Other Appointments: None

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MR JEREMY ROWLEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: FOSSE HOUSE, 6 SMITH WAY ENDERBY LE191SX

Date Appointed: 24 Feb 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

CATHRYN ANN BUCKLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 38 CALDER CLOSE WORCESTERSHIRE WR98DU

Date Appointed: 13 Jun 2001

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 30 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MS TERESA FIELD

Birthdate: N/A

Nationality: BRITISH

Address: FOSSE HOUSE, 6 SMITH WAY ENDERBY LE191SX

Date Appointed: 01 Dec 2008

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MR WILLIAM LYALL

Birthdate: Apr 1950

Nationality: BRITISH

Address: 8 APPLEFORD ROAD SUTTON COURTENAY OXFORDSHIRE OX144NQ

Date Appointed: 15 Jul 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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ALLAN IMRIE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 22 THE DRIVE WEST SUSSEX BN161QL

Date Appointed: 03 Dec 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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KURT OVE BERTIL ISAKSSON

Birthdate: Mar 1941

Nationality: SWEDISH

Address: HAGKULLEVAGEN 4 SE43351

Date Appointed: 15 Jul 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 30 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL MOSER

Birthdate: Apr 1963

Nationality: AMERICAN

Address: CHALET MUEHLEMATT 6340

Date Appointed: 15 Jul 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JAMES PRAIN

Birthdate: Feb 1972

Nationality: BRITISH

Address: FOSSE HOUSE, 6 SMITH WAY ENDERBY LE191SX

Date Appointed: 26 Nov 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 30 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES ROOKE

Birthdate: Jul 1962

Nationality: BRITISH

Address: FOSSE HOUSE, 6 SMITH WAY ENDERBY LE191SX

Date Appointed: 01 Nov 2014

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR STEVEN ALAN SONNENBERG

Birthdate: Oct 1952

Nationality: AMERICAN

Address: FOSSE HOUSE, 6 SMITH WAY ENDERBY LE191SX

Date Appointed: 15 Jul 2005

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR HENRY LEONARD TEE

Birthdate: Sep 1945

Nationality: BRITISH

Address: VINEYARD MANOR HIGH STREET HERTFORDSHIRE SG106BS

Date Appointed: 13 Jun 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ALFRED JOHN VAISEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: ROYSE HOUSE 4 ROYSE GROVE HERTFORDSHIRE SG89EP

Date Appointed: 13 Jun 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR JOLYON PETER WILLSON

Birthdate: Jan 1957

Nationality: BRITISH

Address: FOSSE HOUSE, 6 SMITH WAY ENDERBY LE191SX

Date Appointed: 15 Jul 2005

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EDWARD YANKAUSKAS

Birthdate: Nov 1948

Nationality: AMERICAN

Address: FOSSE HOUSE, 6 SMITH WAY ENDERBY LE191SX

Date Appointed: 15 Jul 2005

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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