ROSIER DISTRIBUTION LIMITED

Company number 02846954

1 active person with significant control / 0 active statements

Exel Holdings Limited (Active)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Principal office address: Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 1505040
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Kevin Paul Sey (Ceased)

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Principal office address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Notified on: 10 April 2017
• Ceased on: 18 July 2023
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Jane Li (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX
• Principal office address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX
• Notified on: 10 April 2017
• Ceased on: 26 November 2018
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James Edward Gill (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX
• Principal office address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX
• Notified on: 10 April 2017
• Ceased on: 13 June 2018
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control