WENTWORTH-ROSE HOLDINGS LIMITED

Company number 02675243

18 officers / 17 resignations

BOUSFIELD, Clare

• Correspondence address: 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom, GU14 7QL
• Role: Director
• Date of birth: June 1968
• Appointed on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EMAMY FOROUSHANI, Alireza Ali

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 5 January 2011
• Nationality: British

ROBERTSON, Alan William

• Correspondence address: 2 Westerings, Danbury, Chelmsford, Essex, CM3 4ND
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Company Secretary

ROSE, Philip Peter

• Correspondence address: Owls Wood, Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Secretary
• Appointed on: 6 January 1992
• Resigned on: 30 April 2004
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1992
• Resigned on: 6 January 1992

BLACK, Iain Stewart

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 March 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DORNAN, Peter Gordon

• Correspondence address: 2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 July 2002
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Group Business

GREENSTREET, Stephen Derek

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 November 2007
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARR, George Gareth Gordon

• Correspondence address: The Red House Dean Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9BD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 November 2005
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCGUINNESS, James

• Correspondence address: 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 January 2006
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Consultant

PEARSON, Mark Robert

• Correspondence address: Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 November 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PEEBLES, George Adam

• Correspondence address: 7 Craigcrook Grove, Edinburgh, Midlothian, EH4 3QF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 July 2002
• Resigned on: 9 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEYRE, Ramon Francis Howard

• Correspondence address: Rickford Mill, Fox Corner, Worplesdon, Surrey, GU3 3PJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 January 1992
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Keith Roland

• Correspondence address: 12 Litchfield Avenue, Morden, Surrey, SM4 5QS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 November 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

ROSE, Philip Peter

• Correspondence address: Owls Wood, Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 January 1992
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Company Director

TAYLOR, Tudor Huw

• Correspondence address: Farringdon House, New Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 July 2002
• Resigned on: 2 January 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1992
• Resigned on: 6 January 1992

ORIGEN LIMITED

• Correspondence address: 40-43, Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Appointed on: 31 July 2008
• Resigned on: 10 March 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON, UNITED KINGDOM
• Registration number: 03926629