ROSE KILN RETAIL LIMITED

30 Finsbury Square, London, EC2A 1AG
StatusDISSOLVED
Company No.08365262
CategoryPrivate Limited Company
Incorporated17 Jan 2013
Age11 years, 4 months, 15 days
JurisdictionEngland Wales
Dissolution19 Jul 2023
Years10 months, 13 days

SUMMARY

ROSE KILN RETAIL LIMITED is an dissolved private limited company with number 08365262. It was incorporated 11 years, 4 months, 15 days ago, on 17 January 2013 and it was dissolved 10 months, 13 days ago, on 19 July 2023. The company address is 30 Finsbury Square, London, EC2A 1AG.



People

TURNER, Ben

Secretary

ACTIVE

Assigned on 05 Dec 2022

Current time on role 1 year, 5 months, 27 days

ESNAOLA TORRES, Victorino

Director

Director

ACTIVE

Assigned on 13 Mar 2019

Current time on role 5 years, 2 months, 19 days

MAIN, Gareth John

Director

Director

ACTIVE

Assigned on 05 Dec 2022

Current time on role 1 year, 5 months, 27 days

ROBSON, Paul John

Secretary

RESIGNED

Assigned on 29 Apr 2014

Resigned on 09 Jan 2015

Time on role 8 months, 10 days

TIFFIN, Steven Neil

Secretary

RESIGNED

Assigned on 09 Jan 2015

Resigned on 05 Dec 2022

Time on role 7 years, 10 months, 27 days

DAVID, Laurent Frank Christian

Director

Director

RESIGNED

Assigned on 12 Sep 2018

Resigned on 13 Mar 2019

Time on role 6 months, 1 day

DELGADO, Roberto Carlos

Director

Vice President Finance

RESIGNED

Assigned on 30 Jun 2016

Resigned on 12 Sep 2018

Time on role 2 years, 2 months, 12 days

GOUPIL DE BOUILLE, Francois Hubert Marie Maurice

Director

Vice President

RESIGNED

Assigned on 29 Apr 2014

Resigned on 02 Dec 2016

Time on role 2 years, 7 months, 3 days

KACZYNSKI, Marek

Director

Director

RESIGNED

Assigned on 28 Sep 2017

Resigned on 01 Jul 2020

Time on role 2 years, 9 months, 3 days

LEONDIS, George

Director

Company Director

RESIGNED

Assigned on 29 Apr 2014

Resigned on 28 Sep 2017

Time on role 3 years, 4 months, 29 days

MACLAREN, Niall Craig

Director

Managing Director

RESIGNED

Assigned on 29 Apr 2014

Resigned on 06 Nov 2015

Time on role 1 year, 6 months, 7 days

MCLENNAN, Stephen Grant

Director

Director

RESIGNED

Assigned on 01 Jan 2019

Resigned on 16 Dec 2020

Time on role 1 year, 11 months, 15 days

NORMAN, Brendan Scott

Director

Company Director

RESIGNED

Assigned on 29 Apr 2014

Resigned on 30 Jun 2016

Time on role 2 years, 2 months, 1 day

OLIVER, Stephen Charles

Director

Company Director

RESIGNED

Assigned on 29 Apr 2014

Resigned on 19 Dec 2014

Time on role 7 months, 20 days

PICELLO, Raoul

Director

Director

RESIGNED

Assigned on 02 Dec 2016

Resigned on 01 Jan 2019

Time on role 2 years, 30 days

ROBERTS, Jonathan Michael

Director

Managing Director

RESIGNED

Assigned on 30 Jun 2016

Resigned on 01 Nov 2022

Time on role 6 years, 4 months, 1 day

SLATTERY, Laurence Brendan

Director

Solicitor

RESIGNED

Assigned on 17 Jan 2013

Resigned on 29 Apr 2014

Time on role 1 year, 3 months, 12 days

WEERASURIYA, Oliver

Director

Trainee Solicitor

RESIGNED

Assigned on 17 Jan 2013

Resigned on 29 Apr 2014

Time on role 1 year, 3 months, 12 days


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

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