SANROSS PLC

Company number 02798231

41 officers / 37 resignations

TITCHENER, Paul John

• Correspondence address: Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7NP
• Role: Secretary
• Appointed on: 1 January 2012

GHIASSIAN, Max

• Correspondence address: No 1, Dunham-Bush Road, Laishan District, Yantai Shandong, 264003, China
• Role: Director
• Date of birth: June 1954
• Appointed on: 1 February 2011
• Nationality: American
• Country of residence: China
• Occupation: Business Manager

HOLDING, Michael John

• Correspondence address: 14 Highfield Avenue, Waterlooville, Hampshire, PO7 7PX
• Role: Director
• Date of birth: December 1958
• Appointed on: 24 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TITCHENER, Paul John

• Correspondence address: 8 Montagu Close, Montagu Close, Gosport, Hampshire, England, PO12 4GZ
• Role: Director
• Date of birth: September 1956
• Appointed on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HUGHES, Peter John

• Correspondence address: 176 Purley Downs Road, Sanderstead, Surrey, CR2 0RF
• Role (Resigned): Secretary
• Appointed on: 16 March 1994
• Resigned on: 19 July 1999
• Nationality: British

JENKINSON, Philip

• Correspondence address: 41 Broadbridge Mill, Old Bridge Road Bosham, Chichester, West Sussex, PO18 8PX
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 31 May 1999
• Nationality: British

MOORE, Debbie

• Correspondence address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1993
• Resigned on: 11 March 1993
• Nationality: British

MUSSON, Glenn Konrad

• Correspondence address: 18 Evelegh Road, Portsmouth, Hampshire, PO6 1DL
• Role (Resigned): Secretary
• Appointed on: 19 July 1999
• Resigned on: 31 December 2011
• Nationality: British

SMITH, Charles Geoffrey Gregory

• Correspondence address: C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH
• Role (Resigned): Secretary
• Appointed on: 16 March 1993
• Resigned on: 16 March 1993
• Nationality: British

SPIRES, Peter David

• Correspondence address: 80 Primrose Way, Chestfield, Whitstable, Kent, CT5 3QN
• Role (Resigned): Secretary
• Appointed on: 11 March 1993
• Resigned on: 16 March 1993
• Nationality: British
• Occupation: Trainee Solicitor

ALBRIGHT, Jeffrey Scott

• Correspondence address: Unit 70,, Lot 71, Kiara Hills Off Jalan 32/70a, Desa Sri Harfamas, Kuala Lumpur, 50480, Malaysia
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 June 2008
• Resigned on: 11 November 2010
• Nationality: Other
• Country of residence: Malaysia
• Occupation: Chief Executive Officer

ANNISS, Stanley Frederick

• Correspondence address: Rowan House 8 Wessington Park, Quemerford, Calne, Wiltshire, SN11 0AT
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 16 December 1993
• Resigned on: 11 December 1997
• Nationality: British
• Occupation: General Manager

ASTAIRE, Edgar

• Correspondence address: 11 Lowndes Close, London, SW1X 8BZ
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 23 March 1993
• Resigned on: 10 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BARCLAY, Stephen John

• Correspondence address: 71 Raynham, Norfolk Crescent, London, W2 2PQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 16 March 1993
• Resigned on: 16 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 10 March 1993
• Resigned on: 11 March 1993
• Nationality: British
• Country of residence: England

BURNS, Robert Ernest

• Correspondence address: 20 Tennyson Road, Stratford Upon Avon, Warwickshire, CV37 7JU
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 16 March 1993
• Resigned on: 11 December 1997
• Nationality: British
• Occupation: Management Consultant

DAVIES, Jonathan Philip

• Correspondence address: 4 Heath Close, Golders Green, London, NW11 7DX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 March 1993
• Resigned on: 16 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DRUMMON, Alec Howard

• Correspondence address: 23 Vinegar Street, London, E1W 2QQ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 26 April 2000
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Stockbroker

GOLDIE MORRISON, Keith Cooper

• Correspondence address: 125 Rivermead Court, Ranelagh Gardens, London, SW6 3SD
• Role (Resigned): Director
• Date of birth: November 1920
• Appointed on: 16 December 1993
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Stockbroker

GREEN, Martin

• Correspondence address: 101 Dovehouse Street, London, SW3 6JZ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 16 March 1993
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Director

HUGHES, Peter John

• Correspondence address: 176 Purley Downs Road, Sanderstead, Surrey, CR2 0RF
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 16 March 1999
• Resigned on: 7 October 2004
• Nationality: British
• Occupation: Chartered Accountant

HUGHES, Peter John

• Correspondence address: 176 Purley Downs Road, Sanderstead, Surrey, CR2 0RF
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 16 December 1993
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Chartered Accountant

JIAO, Yuxue

• Correspondence address: No 1, Dunham-Bush Road, Laishan District, Yantai, Shandong, China
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 2012
• Resigned on: 23 September 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: None

LEPIN, Vladimir

• Correspondence address: Apt 46, Building 47, Komsomolskaya Street, Krasnogorsk, Moscow 143400, Russia
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 December 2008
• Resigned on: 1 October 2012
• Nationality: Russian
• Country of residence: Russia
• Occupation: Company Director

LI, Zengqun

• Correspondence address: No 1, Dunham-Bush Road, Laishan District, Yantai, Shandong, China
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2012
• Resigned on: 23 September 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: None

MELNIKOV, Vladimir

• Correspondence address: C2-Lg3-1 Wedgewood Residences, La Grande Kiara 11, Jalan Duta Kiara, Bukit Kiara, Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 31 October 2007
• Resigned on: 19 December 2008
• Nationality: Russian
• Occupation: Chief Executive Officer

MUSSON, Glenn Konrad

• Correspondence address: 18 Evelegh Road, Portsmouth, Hampshire, PO6 1DL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 February 2005
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PANG, Hock Cheng Freddie

• Correspondence address: 37 Jalan Baru 4 Taman Bukit Kajang, Baru Jalan Bukit Kajang 43000, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 August 1998
• Resigned on: 27 April 2007
• Nationality: Malaysian
• Occupation: Company Director

PANG, Hock Cheng Freddie

• Correspondence address: 37 Jalan Baru 4 Taman Bukit Kajang, Baru Jalan Bukit Kajang 43000, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 September 1994
• Resigned on: 29 April 1996
• Nationality: Malaysian
• Occupation: Senior General Manager

POWELL, Ian James

• Correspondence address: 167 Ermin Street, Brockworth, Gloucester, Gloucestershire, GL3 4HQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 December 1993
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Sales Manager

PRING, Ivan George

• Correspondence address: Les Volets Blancs, 6119 Route De Grasse, 016140 Tourrettes-Un-Loup, France
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 29 April 1996
• Resigned on: 11 December 1997
• Nationality: British
• Occupation: Company Director

PRING, Ivan George

• Correspondence address: Rivulet Cottage Lumley Road, Emsworth, Hampshire, PO10 8AF
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 27 February 1996
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Director

ROBINSON, Keith Marshall

• Correspondence address: 15 Green Lane, Oxhey, Watford, WD19 4NL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 April 1996
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROUSE, Mohd Aminuddin, Dr

• Correspondence address: 3 Lorong Ru Kedua, Jalan Ampang Hilir, Kuala Lumpur, Malaysia, 55000
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 September 1994
• Resigned on: 27 November 1995
• Nationality: Malaysian
• Occupation: Company Director

SMITH, Derek

• Correspondence address: Hope Cottage 5 Redhill Road, Rowlands Castle, PO9 6AL
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 16 October 1997
• Resigned on: 24 September 2009
• Nationality: British
• Occupation: Company Director