ROTHESAY LIMITED

08668809
THE POST BUILDING 100 MUSEUM STREET LONDON UNITED KINGDOM WC1A 1PB

People & Contacts

Contact Details
Registered Address THE POST BUILDING
100 MUSEUM STREET LONDON UNITED KINGDOM

WC1A 1PB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROTHESAY HOLDCO UK LIMITED 29 Aug 2013 - 08 Oct 2020
People

Current directors

MS PHOEBE KATHLEEN LOWRI BURNETT

Birthdate: N/A

Nationality:

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 22 Mar 2017

Appointment Type: C

Other Appointments: None

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MRS ELEANOR JANE SIZER

Birthdate: N/A

Nationality:

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Apr 2020

Appointment Type: C

Other Appointments: None

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FAN YANG

Birthdate: N/A

Nationality:

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 20 Dec 2022

Appointment Type: C

Other Appointments: None

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LISA ARNOLD

Birthdate: Mar 1962

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 10 Jul 2023

Appointment Type: D

Other Appointments: None

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GRAHAM ROBERT BUTCHER

Birthdate: Aug 1981

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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GEOFFREY JAMES CRADDOCK

Birthdate: Sep 1959

Nationality: AMERICAN

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 20 Jan 2023

Appointment Type: D

Other Appointments: None

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ANGELA JANE DARLINGTON

Birthdate: Apr 1968

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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MS KATHERINE ANGELA GARNER

Birthdate: Jul 1968

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR EDWARD JOSEPH GIERA

Birthdate: Oct 1962

Nationality: AMERICAN

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 25 Jan 2021

Appointment Type: D

Other Appointments: None

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ARJUN GUPTA

Birthdate: Aug 1963

Nationality: SINGAPOREAN

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 20 Jan 2023

Appointment Type: D

Other Appointments: None

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MS HEATHER LOUISE JACKSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR ROBIN ALEXANDER DE BEIR JARRATT

Birthdate: May 1972

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 19 Dec 2013

Appointment Type: D

Other Appointments: None

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MR NAGUIB KHERAJ

Birthdate: Jun 1964

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Oct 2014

Appointment Type: D

Other Appointments: None

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MS ANTIGONE LOUDIADIS

Birthdate: Feb 1963

Nationality: GREEK

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 26 Nov 2013

Appointment Type: D

Other Appointments: None

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THERESE LYNN MILLER

Birthdate: Oct 1951

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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MS SOPHIE JANE O'CONNOR

Birthdate: Jul 1970

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MR THOMAS JAMES PEARCE

Birthdate: Apr 1979

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 29 Aug 2013

Appointment Type: D

Other Appointments: None

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MR MELVIN TIMOTHY CORBETT

Birthdate: Jun 1960

Nationality: AMERICAN

Address: MASSMUTUAL LIFE INSURANCE COMPANY 1295 STATE STREET MASSACHUSETTS 01111

Date Appointed: 26 Nov 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS GEMMA GRACE CROSS

Birthdate: N/A

Nationality:

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 22 Mar 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR JAMES JOHN DICKSON

Birthdate: N/A

Nationality:

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 26 Nov 2013

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ALEXANDER THOMAS GILLIONS

Birthdate: N/A

Nationality:

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 14 May 2014

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JAMES GRAYSON

Birthdate: N/A

Nationality:

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 26 Nov 2013

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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HANNAH WILBY

Birthdate: N/A

Nationality:

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 29 Aug 2013

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR SYED QASIM ABBAS

Birthdate: Jan 1976

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 19 Dec 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DR CONSTANT EDUARD MARIA BECKERS

Birthdate: Feb 1952

Nationality: BELGIAN

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Oct 2017

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID ANTONY BERLIAND

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Oct 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MAY QUAN ELWIN CHAI

Birthdate: Jul 1980

Nationality: SINGAPOREAN

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 19 Dec 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR GLENN PETER JONATHAN EARLE

Birthdate: Dec 1957

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Jan 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MRS JANE CAROLYN HANSON

Birthdate: Aug 1967

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Jan 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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JACQUELINE HUNT

Birthdate: Mar 1968

Nationality: BRITISH,NEW ZEALANDER

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 12 Jul 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR RAY KING

Birthdate: Apr 1953

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Apr 2014

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR DERMOT WILLIAM MCDONOGH

Birthdate: Nov 1964

Nationality: IRISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 26 Nov 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL MORRIS

Birthdate: Nov 1970

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 14 Feb 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR VINIT NAGARAJAN

Birthdate: Sep 1983

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 09 Sep 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GORDON JAMES PATERSON

Birthdate: Sep 1943

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 26 Nov 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR CHARLES DAVID PICKUP

Birthdate: Apr 1956

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 26 Nov 2013

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR CHAD RUSTAN PIKE

Birthdate: Apr 1971

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 19 Dec 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN ROBERTSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 01 Jan 2016

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR KEITH SATCHELL

Birthdate: May 1951

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 26 Nov 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SIDNEY SHERWOOD

Birthdate: Jun 1965

Nationality: BRITISH

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 26 Nov 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK STOKER

Birthdate: Oct 1967

Nationality: BRITISH

Address: THE POST BUILDING 100 MUSEUM STREET WC1A1PB

Date Appointed: 03 Dec 2014

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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