ROSELAND PARC LIMITED

04878283
2ND FLOOR 52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU

People & Contacts

Contact Details
Registered Address 2ND FLOOR
52 GROSVENOR GARDENS LONDON UNITED KINGDOM

SW1W 0AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROSELAND CARE PROPERTIES LIMITED 27 Aug 2003 - 04 Apr 2005
People

Current directors

MS NATALIE JANE ASH

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 01 Jun 2024

Appointment Type: C

Other Appointments: None

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MR KEVIN MICHAEL O’BRIEN

Birthdate: Apr 1980

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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MR TIM ALEX SEDDON

Birthdate: Jan 1965

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 30 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

SOL JOHN GREENLAW FAIRBAIRN

Birthdate: Feb 1954

Nationality: BRITISH

Address: LINDEN GATE CHURCH ROAD ABBOTS LEIGH AVON BS83QP

Date Appointed: 27 Aug 2003

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR CLIVE JOHN HAYTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 14 SOUTHWICK STREET WEST SUSSEX BN424AD

Date Appointed: 26 Apr 2007

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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ABIGAIL LANGLEY

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 31 May 2020

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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DAVID MILLER

Birthdate: N/A

Nationality:

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 20 Jan 2012

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MRS ALIX CLARE NICHOLSON

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 16 Jun 2023

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN RAND

Birthdate: Oct 1951

Nationality: BRITISH

Address: 61 KINGSWOOD ROAD SURREY KT205EF

Date Appointed: 16 Jun 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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SALLY IRENE REES

Birthdate: N/A

Nationality:

Address: 1ST FLOOR BRUNSWICK HOUSE REGENT HOUSE 297-299 KINGSTON ROAD SUUREY KT227LU

Date Appointed: 18 Sep 2015

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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SECRETARIAL APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 27 Aug 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ROBERT BAX

Birthdate: Jul 1978

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 01 Apr 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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SARAH DENISE BURGESS

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 26 Jun 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MS CLAIR CARPENTER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 2ND FLOOR 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 15 Jun 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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CORPORATE APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 27 Aug 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWIN JOHN CRAWFORD

Birthdate: Nov 1970

Nationality: BRITISH

Address: 1ST FLOOR BRUNSWICK HOUSE REGENT HOUSE 297-299 KINGSTON ROAD SUUREY KT227LU

Date Appointed: 29 Sep 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR NEIL DONALDSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 30 Jun 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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HEATHER MARY FAIRBAIRN

Birthdate: Apr 1959

Nationality: BRITISH

Address: LINDEN GATE 19 CHURCH ROAD, ABBOTS LEIGH BS83QP

Date Appointed: 27 Aug 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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SOL JOHN GREENLAW FAIRBAIRN

Birthdate: Feb 1954

Nationality: BRITISH

Address: LINDEN GATE CHURCH ROAD ABBOTS LEIGH AVON BS83QP

Date Appointed: 27 Aug 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL GOODING

Birthdate: Jul 1953

Nationality: BRITISH

Address: 28 CHURCH STREET SURREY KT174QB

Date Appointed: 16 Jun 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR CLIVE JOHN HAYTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 14 SOUTHWICK STREET WEST SUSSEX BN424AD

Date Appointed: 26 Apr 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DAVID MILLER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 28 CHURCH STREET SURREY KT174QB

Date Appointed: 29 Feb 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR STEWART MOORE

Birthdate: Nov 1973

Nationality: BRITISH

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 28 Apr 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ROD MORPHEW

Birthdate: Aug 1961

Nationality: BRITISH

Address: 2 CAMBRON TWO MILE ASH BUCKINGHAMSHIRE MK88BZ

Date Appointed: 16 Jun 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE ESMOND OVEY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 155 BISHOPGATE EC2M3XJ

Date Appointed: 29 Sep 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER PHILLIPS

Birthdate: Jun 1959

Nationality: BRITISH

Address: MYTTEN MYTTEN CLOSE WEST SUSSEX RH175LK

Date Appointed: 16 Jun 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JAMES PHILIP PUCKERING

Birthdate: Sep 1953

Nationality: BRITISH

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 16 Sep 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN RAND

Birthdate: Oct 1951

Nationality: BRITISH

Address: 61 KINGSWOOD ROAD SURREY KT205EF

Date Appointed: 16 Jun 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MISS ZOE SONIA ROCHOLL

Birthdate: Jun 1981

Nationality: BRITISH

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 30 May 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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OSCAR RUSSELL

Birthdate: Jul 1987

Nationality: BRITISH

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 30 May 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR HETAL DINESH TRIVEDI

Birthdate: Aug 1978

Nationality: BRITISH

Address: 3RD FLOOR 123 VICTORIA STREET SW1E6RA

Date Appointed: 02 Nov 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR NIGEL FRANKELL WELBY

Birthdate: Jan 1951

Nationality: BRITISH

Address: 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD SURREY KT227LU

Date Appointed: 26 Mar 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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