ROSSENDALES LIMITED

12th Floor One America Square, London, EC3N 2LS, United Kingdom
StatusACTIVE
Company No.01501584
CategoryPrivate Limited Company
Incorporated12 Jun 1980
Age43 years, 11 months, 16 days
JurisdictionEngland Wales

SUMMARY

ROSSENDALES LIMITED is an active private limited company with number 01501584. It was incorporated 43 years, 11 months, 16 days ago, on 12 June 1980. The company address is 12th Floor One America Square, London, EC3N 2LS, United Kingdom.



People

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 08 Nov 2013

Current time on role 10 years, 6 months, 20 days

JOHNSON, Martin

Director

Ceo

ACTIVE

Assigned on 04 Aug 2023

Current time on role 9 months, 24 days

CHAPMAN, David

Secretary

Director

RESIGNED

Assigned on 12 Oct 2006

Resigned on 01 Feb 2009

Time on role 2 years, 3 months, 20 days

CLIFTON, Adam Henry

Secretary

RESIGNED

Assigned on 01 Feb 2009

Resigned on 14 Jun 2010

Time on role 1 year, 4 months, 13 days

DEW, Brian David

Secretary

Finance Director

RESIGNED

Assigned on 01 Jul 1999

Resigned on 12 Oct 2006

Time on role 7 years, 3 months, 11 days

DEXTER, Roy Ian Lawson

Secretary

RESIGNED

Assigned on 14 Jun 2010

Resigned on 21 Mar 2013

Time on role 2 years, 9 months, 7 days

SMITH, George

Secretary

RESIGNED

Assigned on

Resigned on 30 Jun 1999

Time on role 24 years, 10 months, 28 days

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 21 Mar 2013

Resigned on 08 Nov 2013

Time on role 7 months, 18 days

ADAMS, Colin

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 May 2002

Time on role 22 years, 27 days

ANDERSON, Richard John

Director

Company Director

RESIGNED

Assigned on 18 Dec 2017

Resigned on 31 May 2022

Time on role 4 years, 5 months, 13 days

BAILEY, Richard Andrew

Director

Director

RESIGNED

Assigned on 22 Aug 2013

Resigned on 10 Nov 2014

Time on role 1 year, 2 months, 19 days

CALLAGHAN, Stephen James

Director

Company Director

RESIGNED

Assigned on 31 May 2022

Resigned on 04 Aug 2023

Time on role 1 year, 2 months, 4 days

CHAPMAN, David

Director

Client Services Director

RESIGNED

Assigned on 17 Oct 2005

Resigned on 22 Jan 2018

Time on role 12 years, 3 months, 5 days

COATMAN, Michael

Director

Company Director

RESIGNED

Assigned on

Resigned on 21 Mar 2007

Time on role 17 years, 2 months, 7 days

CORCORAN, Michael John

Director

Director

RESIGNED

Assigned on 06 Apr 2022

Resigned on 15 Sep 2023

Time on role 1 year, 5 months, 9 days

CRICHTON, John Leslie

Director

Finance Director

RESIGNED

Assigned on 21 Mar 2013

Resigned on 30 May 2017

Time on role 4 years, 2 months, 9 days

DEW, Brian David

Director

Finance Director

RESIGNED

Assigned on 01 Jul 1999

Resigned on 12 Oct 2006

Time on role 7 years, 3 months, 11 days

DEXTER, Roy Ian Lawson

Director

Accountant

RESIGNED

Assigned on 10 Nov 2014

Resigned on 17 Nov 2017

Time on role 3 years, 7 days

DUNCAN, Barry Derek

Director

None

RESIGNED

Assigned on 21 Mar 2013

Resigned on 10 Nov 2014

Time on role 1 year, 7 months, 20 days

GREEN JONES, Julie

Director

Chairman

RESIGNED

Assigned on 01 Jul 1999

Resigned on 21 Mar 2013

Time on role 13 years, 8 months, 20 days

HUGHES, Gareth

Director

Director

RESIGNED

Assigned on 21 Mar 2013

Resigned on 18 May 2015

Time on role 2 years, 1 month, 28 days

KELK, Darren Paul

Director

Sales Director

RESIGNED

Assigned on 01 Jun 2008

Resigned on 20 Mar 2009

Time on role 9 months, 19 days

LANCASTER, Peter Allan

Director

Company Director

RESIGNED

Assigned on

Resigned on 12 Aug 1994

Time on role 29 years, 9 months, 16 days

LIPPIATT, Ann

Director

Group Hr Director

RESIGNED

Assigned on 21 Mar 2013

Resigned on 10 Nov 2014

Time on role 1 year, 7 months, 20 days

MANNING, Peter David

Director

Company Director

RESIGNED

Assigned on 21 Mar 2013

Resigned on 10 Nov 2014

Time on role 1 year, 7 months, 20 days

MORRIS, David William

Director

Client Liaison Director

RESIGNED

Assigned on 01 Jul 1999

Resigned on 17 Mar 2004

Time on role 4 years, 8 months, 16 days

NEWMAN, Stephen Bryan

Director

Director

RESIGNED

Assigned on 21 Mar 2013

Resigned on 10 Nov 2014

Time on role 1 year, 7 months, 20 days

SHANG, Michael John

Director

Managing Director

RESIGNED

Assigned on 13 May 2003

Resigned on 04 Jul 2014

Time on role 11 years, 1 month, 22 days

SHEARER, Richard John

Director

Cfo

RESIGNED

Assigned on 30 May 2017

Resigned on 05 Jun 2020

Time on role 3 years, 6 days

SMITH, George

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 30 Jun 1999

Time on role 24 years, 10 months, 28 days

SUFFIELD, Paul

Director

Director

RESIGNED

Assigned on 10 Nov 2014

Resigned on 08 Jun 2015

Time on role 6 months, 28 days

WATSON, Michael Stuart

Director

Chief Financial Officer

RESIGNED

Assigned on 05 Jun 2020

Resigned on 06 Apr 2022

Time on role 1 year, 10 months, 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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